Resigned Director: PEARSON PLC - Active (   From: Jun-2002   To: Apr-2013  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON MANAGEMENT SERVICES LIMITED - Active (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: FIRST THAMES LAND HOLDINGS LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON OVERSEAS HOLDINGS LIMITED - Active (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: LAKESIDE TRADING ESTATE LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: FINANCIAL TIMES LIMITED(THE) - Active (   From: Sep-2006   To: Apr-2013  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: ECONOMIST NEWSPAPER LIMITED(THE) - Active (   From: Jul-2005   To: Jul-2014  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: HSBC HOLDINGS PLC - Operating Company (   From: Mar-2004   To: Apr-2016  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: FINANCIAL TIMES GROUP LIMITED - Active (   From: Sep-2006   To: Apr-2013  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: CHATELAIN PROPERTIES LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON SERVICES LIMITED - Active (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON PENSION TRUSTEE LIMITED - Active (   From: Nov-2001   To: Sep-2012  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON INTERNATIONAL FINANCE LIMITED - Active (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: TESTCHANGE LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: THEMESCENE LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON LOAN FINANCE NO. 4 LIMITED - Liquidation (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: ROBINCREST LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON FUNDING ONE LIMITED - Dissolved (   From: Nov-2001   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: FTSE INTERNATIONAL LIMITED - Active (   From: Jul-2006   To: Sep-2008  )

Address: 80 STRAND, LONDON, WC2R 0RL

Current Director: THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED - Dissolved (   From: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: MERGERMARKET LIMITED - Active (   From: Sep-2006   To: Feb-2013  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: EMBANKMENT FINANCE LIMITED - Dissolved (   From: Jun-2002   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: STRAND FINANCE LIMITED - Dissolved (   From: Jun-2002   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON SHARED SERVICES LIMITED - Active (   From: Jan-2003   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON LOAN FINANCE NO. 3 LIMITED - Active (   From: Feb-2004   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON DOLLAR FINANCE LIMITED - Active (   From: Apr-2004   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON LOAN FINANCE UNLIMITED - Active (   From: Jun-2004   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON AUSTRALIA FINANCE UNLIMITED - Active (   From: Sep-2005   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON CANADA FINANCE UNLIMITED - Active (   From: Sep-2005   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: PEARSON LOAN FINANCE NO.2 UNLIMITED - Dissolved (   From: Nov-2005   To: Jun-2006  )

Address: 80 STRAND, LONDON, WC2R 0RL

Current Director: CENTRICA MANAGEMENT LIMITED - Dissolved (   From: Aug-2013  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: ADELPHI FINANCE UNLIMITED - Converted / closed (   From: Aug-2004   To: Dec-2005  )

Address: 80 STRAND, LONDON, WC2R 0RL

Resigned Director: SAVOY FINANCE UNLIMITED - Converted / closed (   From: Aug-2004   To: Dec-2005  )

Address: 80 STRAND, LONDON, WC2R 0RL