Resigned Director: OXFAM - Active (   From: Nov-2006   To: Oct-2012  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: JOHN LAING INVESTMENTS LIMITED - Active (   From: Sep-1999   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING PROPERTY HOLDINGS LIMITED - Active (   From: May-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: OXFAM ACTIVITIES LIMITED - Active (   From: Jan-2007   To: Jan-2013  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Current Director: LAING INVESTMENTS (MAPLE CROSS) LIMITED - Dissolved (   From: May-2002  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: JOHN LAING LIMITED - Active (   From: Mar-2001   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: RESIDUUM LIMITED - Dissolved (   From: May-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: MILLBOURNE DEVELOPMENTS LIMITED - Dissolved (   From: May-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: SEVERN RIVER CROSSING PLC - Liquidation (   From: Apr-2001   To: May-2004  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Current Director: POSTCIRCLE LIMITED - Dissolved (   From: May-2002  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: ASSURED GUARANTY UK LIMITED - Active (   From: Oct-2007   To: Nov-2009  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING INFRASTRUCTURE HOLDINGS LIMITED - Active (   From: Sep-1999   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: HYDER INVESTMENTS LIMITED - Active (   From: Jan-2001   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING INVESTMENT COMPANY LIMITED - Active (   From: May-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: M40 TRAINS LIMITED - Active (   From: Apr-2000   To: Jul-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING INVESTMENTS GREENWICH LIMITED - Active (   From: Jun-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: ARRIVA TRAINS HOLDINGS LIMITED - Active (   From: Aug-2000   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: CITY GREENWICH LEWISHAM RAIL LINK PLC - Liquidation (   From: Aug-2001   To: Jun-2005  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: UK HIGHWAYS LIMITED - Active (   From: May-2001   To: Dec-2003  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: UK HIGHWAYS MANAGEMENT SERVICES LIMITED - Active (   From: May-2001   To: Dec-2003  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: ARGON VENTURES LIMITED - Active (   From: Mar-2003   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - Active - Proposal to Strike off (   From: Oct-1999   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - Active (   From: Oct-1999   To: Jun-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: WW30 LIMITED - Dissolved (   From: Mar-2001   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Current Director: NEWHOMES PLUS LIMITED - Dissolved (   From: May-2000  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: PARTNERSHIPS UK LIMITED - Dissolved (   From: Apr-2007   To: Sep-2010  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING PROPERTY LIMITED - Active (   From: May-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: THE LONDON & WESTERN RAILWAY COMPANY LIMITED - Dissolved (   From: Nov-2003   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: ALSO LIMITED - Dissolved (   From: May-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: TRANSCEND PROPERTY LIMITED - Active - Proposal to Strike off (   From: Jul-2001   To: Jul-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: PRIMARY PLUS (HOLDINGS) LIMITED - Active (   From: Dec-2003   To: Aug-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: REGENTER B3 HOLDCO LIMITED - Active (   From: Dec-2002   To: Jun-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: REGENTER B3 LIMITED - Active (   From: Dec-2002   To: Jun-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - Active (   From: Dec-2002   To: Aug-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED - Dissolved (   From: Dec-2002   To: Aug-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: JOHN LAING COMMUNITY PROJECTS LIMITED - Dissolved (   From: Dec-2002   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: JOHN LAING INFRASTRUCTURE LIMITED - Active (   From: Apr-2003   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: REGENTER LIMITED - Active (   From: Mar-2002   To: Jun-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: REGENTER MANAGEMENT SERVICES LIMITED - Active (   From: May-2004   To: Jun-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - Operating Company (   From: Sep-2003   To: Aug-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: MTR LAING RAILWAY COMPANY LIMITED - Dissolved (   From: Jan-2005   To: Sep-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: LONDON OVERGROUND RAIL OPERATIONS LTD - Active - Proposal to Strike off (   From: Jan-2006   To: Jul-2006  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Current Director: FRISTON LIMITED - Liquidation (   From: Jul-2008  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: HIGH SPEED TWO (HS2) LIMITED - Active (   From: Mar-2009   To: Jun-2012  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP

Resigned Director: OXFAM ADVISORY SERVICE LIMITED - Active (   From: Apr-2012   To: Dec-2016  )

Address: 1 PRIORY CRESCENT, LEWES, EAST SUSSEX, BN7 1HP