Resigned Director: EP PRIVATE EQUITY LIMITED - Dissolved (   From: Nov-1999   To: Feb-2005  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: DASSAULT SYSTEMES UK LIMITED - Active (   From: Oct-2001   To: Jan-2002  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: SAFETY-KLEEN EUROPE LIMITED - Active (   From: Dec-1998   To: Aug-2004  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: KNOWLEDGE TECHNOLOGIES INTERNATIONAL GROUP LIMITED - Dissolved (   From: Jul-2001   To: Dec-2007  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: DANOPTRA HOLDINGS LIMITED - Dissolved (   From: May-2002   To: Mar-2005  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: DANOPTRA LIMITED - Dissolved (   From: May-2002   To: Apr-2003  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Current Director: HYBRID CAPITAL LIMITED - Dissolved (   From: Nov-2002  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: WP SAFETY-KLEEN LIMITED - Active (   From: Apr-2008   To: Sep-2012  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: SAFETYKLEEN GROUP SERVICES LIMITED - Active (   From: Apr-2008   To: Jul-2008  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: WP MIDCO2 LIMITED - Active (   From: Apr-2008   To: Jul-2008  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: WP MIDCO3 LIMITED - Active (   From: Apr-2008   To: Jul-2008  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: WP MIDCO1 LIMITED - Active (   From: Apr-2008   To: Jul-2008  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: BRITISH BUSINESS INVESTMENTS LTD - Operating Company (   From: Oct-2014   To: Mar-2016  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Current Director: MOULSFORD CAPITAL LIMITED - Active (   From: Sep-2014  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned Director: WP SAFETY-KLEEN (CAYMAN) LIMITED - Active (   From: Oct-2008   To: Sep-2012  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned designated LLP Member: FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP - Active (   From: Apr-2012   To: Oct-2014  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Current designated LLP Member: MOULSFORD MANAGEMENT LLP - Active (   From: Jan-2013  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ

Resigned designated LLP Member: FAWLEYBRIDGE STUDENT LIVING LLP - Active (   From: Apr-2013   To: Oct-2014  )

Address: 20 STANHOPE GARDENS, LONDON, SW7 5RQ