Current Director: THE RUBICON CORPORATION LIMITED - Dissolved (   From: Jun-2005  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: EAT. THE REAL FOOD COMPANY LIMITED - Liquidation (   From: Aug-2005   To: Mar-2011  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: EMR EUROPE INSURANCE SERVICES LIMITED - Dissolved (   From: Jan-2006   To: May-2007  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: DATAFORCE INTERACT HOLDINGS LIMITED - Active (   From: Jan-2006   To: May-2006  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: EMR INSPECTIONS LIMITED - Dissolved (   From: Jan-2006   To: May-2006  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: DMWSL 491 LIMITED - Dissolved (   From: Jan-2006   To: May-2006  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: GERONIMO GROUP LIMITED - Dissolved (   From: Oct-2007   To: Dec-2010  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: SIX DEGREES HOLDINGS LIMITED - Active (   From: Jun-2011   To: Jul-2015  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: DAISY GROUP HOLDINGS LIMITED - Active (   From: Aug-2014   To: Sep-2014  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: SPC GROUP HOLDINGS LIMITED - Dissolved (   From: Jun-2016  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: SEAFOOD PUB COMPANY GROUP LIMITED - Dissolved (   From: Jun-2016   To: Jun-2021  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: CIRCLE HEALTH HOLDINGS LIMITED - Active (   From: Jan-2017   To: Jul-2021  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: TOSCA PENTA HOLDINGS LIMITED - Active (   From: Sep-1999   To: Sep-2010  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA FUND I GP LIMITED - Active (   From: Sep-1999  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA CAPITAL PARTNERS LIMITED - Active (   From: Sep-1999  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA CAPITAL SP GP LIMITED - Active (   From: Feb-2000  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA ESOP TRUSTEE LIMITED - Active (   From: Apr-2000  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: PENTECH FUND IA GP LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Jul-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: PENTECH CAPITAL LIMITED - Active (   From: Jun-2001   To: Jul-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: PENTECH FUND IB GP LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Jul-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA PRIVATE EQUITY LIMITED - Active (   From: Jul-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA CAPITAL INVESTMENTS LIMITED - Active (   From: Mar-2005  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: OSSIAN RETAIL GROUP LIMITED - Dissolved (   From: Sep-2006   To: Apr-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Resigned Director: PENTECH FUND II GP LIMITED - Active (   From: Nov-2007   To: Jul-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA CO-INVEST GP LIMITED - Active (   From: Apr-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA GP HOLDINGS LIMITED - Active (   From: Oct-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA GP LP (2009) LIMITED - Dissolved (   From: Jun-2009  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA TPI LIMITED - Dissolved (   From: Nov-2009  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA TPI SP LIMITED - Dissolved (   From: Nov-2009  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: ALADMI INVESTMENTS LIMITED - Dissolved (   From: Jun-2010  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA 2011 SP LIMITED - Active (   From: Apr-2011  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA CO-INVESTMENT 2011 GP LIMITED - Dissolved (   From: Jun-2011  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA PARTNER LIMITED - Active (   From: Aug-2011  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA 2012 LIMITED - Dissolved (   From: Jul-2012  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA INVESTMENTS GP LIMITED - Active (   From: Jul-2012  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA NOMINEE LIMITED - Active (   From: Aug-2012  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA FOUNDER LIMITED - Active (   From: Aug-2012  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA TPE LIMITED - Active (   From: Dec-2013  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA FOUNDER 2 LIMITED - Active (   From: Mar-2017  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA NOMINEE 2019 LIMITED - Active (   From: Apr-2019  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA NOMINEE 2019 TPS LIMITED - Active (   From: Apr-2019  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA NOMINEE 2020 LIMITED - Active (   From: Dec-2020  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current Director: PENTA NOMINEE IM LIMITED - Active (   From: Sep-2021  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current designated LLP Member: PENTA CAPITAL LLP - Active (   From: Nov-2008  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current non-designated LLP Member: MAVEN CAPITAL (TELFER HOUSE) LLP - Active (   From: Apr-2014  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current designated LLP Member: PENTA CAPITAL INVESTMENTS 2016 LLP - Active (   From: Jun-2017  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND

Current designated LLP Member: PCE 2019 LLP - Active (   From: Jun-2019  )

Address: 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR, SCOTLAND