Resigned Director: CROMWELL LAND INVESTMENTS LIMITED - Dissolved (   From: Feb-2001   To: Aug-2008  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CROMWELL LAND DEVELOPMENTS LIMITED - Dissolved (   From: Apr-2004   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CROMWELL LAND MANAGEMENT LIMITED - Dissolved (   From: Apr-2004   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: NESSDALE LIMITED - Dissolved (   From: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: NESSDALE LIMITED - Dissolved (   From: Aug-2003   To: Feb-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CROMWELL LAND LIMITED - Dissolved (   From: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CROMWELL LAND LIMITED - Dissolved (   From: Sep-2003   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CL RESIDENTIAL LIMITED - Dissolved (   From: Aug-2001   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: SALFORD PARTICIPATIONS LIMITED - Dissolved (   From: Apr-2001   To: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HSBC PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Feb-2001   To: Mar-2008  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CL ADMINISTRATION LIMITED - Dissolved (   From: Dec-1999   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: WEMBLEY PARTICIPATIONS LIMITED - Dissolved (   From: Jul-2003  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: SOUTH EAST PARTICIPATIONS LIMITED - Dissolved (   From: Dec-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: MIP INVESTMENTS LIMITED - Dissolved (   From: Oct-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: DERBY PARTICIPATIONS LIMITED - Dissolved (   From: Feb-2001  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HSBC PROPERTY FUNDS (HOLDING) LIMITED - Active (   From: Dec-2002   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HSBC PROPERTY FUNDS INVESTMENT LIMITED - Dissolved (   From: Dec-2002   To: Jul-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: INFRARED CAPITAL PARTNERS LIMITED - Active (   From: Feb-2001   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CHARTERHOUSE PROPERTY SPECIAL LP LIMITED - Dissolved (   From: Dec-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HSBC SPECIALIST INVESTMENTS LIMITED - Active (   From: Apr-2002   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED - Dissolved (   From: Jan-2001  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CROMWELL HOVE LIMITED - Dissolved (   From: Sep-2000  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: PATERNOSTER SECURITISATIONS OPTIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: PATERNOSTER SECURITISATIONS HOLDINGS LIMITED - Dissolved (   From: Nov-1999  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: PATERNOSTER SECURITISATION NO.1 LIMITED - Dissolved (   From: Nov-1999  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 3) LIMITED - Dissolved (   From: Feb-2001  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED - Dissolved (   From: Feb-2001   To: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED - Dissolved (   From: Dec-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: ABLE STORAGE CENTRES LIMITED - Dissolved (   From: Sep-2010   To: Apr-2014  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CL ADMINISTRATION (NO.2) LIMITED - Dissolved (   From: Jul-2001   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CL ADMINISTRATION (NO.3) LIMITED - Dissolved (   From: Jul-2001   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: PYDAR CENTRE 2 LIMITED - Dissolved (   From: Jul-2001   To: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CL ADMINISTRATION (NO.4) LIMITED - Dissolved (   From: Jul-2001   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: CL ADMINISTRATION (NO.5) LIMITED - Dissolved (   From: Jul-2001   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: LAW 2313 LIMITED - Dissolved (   From: Aug-2001  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: ENCORE PROPERTIES LIMITED - Dissolved (   From: Sep-2001   To: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: BASING INVESTMENTS LIMITED - Dissolved (   From: Sep-2001  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: APOLLO SELF STORAGE LIMITED - Active (   From: Apr-2011   To: Apr-2014  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: VICARAGE FIELDS (BARKING) LIMITED - Dissolved (   From: May-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: ARMADILLO SELF STORAGE LIMITED - Active (   From: Apr-2002   To: Dec-2006  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ENCORE PROPERTIES NOMINEE (WATERY LANE NO.2) LIMITED - Dissolved (   From: Apr-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ENCORE PROPERTIES NOMINEE (BEADLE NO.1) LIMITED - Dissolved (   From: Apr-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HSIL (WARRINGTON) LIMITED - Dissolved (   From: Apr-2002   To: Apr-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HSIL INVESTMENTS LIMITED - Active (   From: May-2002   To: Apr-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: VICARAGE FIELDS BARKING (NO.2) LIMITED - Dissolved (   From: May-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: HENBRIDGE LIMITED - Dissolved (   From: Aug-2002  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED - Operating Company (   From: Jul-2003   To: Feb-2008  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: WALDO ESTATES LIMITED - Dissolved (   From: May-2003  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: VBR INVESTMENTS TRUSTEE LIMITED - Dissolved (   From: Aug-2003   To: Dec-2012  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: VBR INVESTMENTS NOMINEE LIMITED - Dissolved (   From: Aug-2003   To: Dec-2012  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: MILEWAY VANTAGE MANAGEMENT LTD - Operating Company (   From: Oct-2018  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: FREP SHOPPING CENTRE FUND NOMINEE LIMITED - Active (   From: Apr-2004   To: Jun-2006  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: EASTGATE SHOPPING CENTRE BASILDON LIMITED - Dissolved (   From: Feb-2014  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: CHINA SLP LIMITED - Dissolved (   From: May-2007  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - Active (   From: Jan-2008  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE (BRISTOL) LIMITED - Dissolved (   From: Apr-2008  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE SHERWOOD 1 LIMITED - Dissolved (   From: Nov-2009  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE SIT HOLDINGS LIMITED - Dissolved (   From: May-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE SIT 1 LIMITED - Dissolved (   From: May-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE SIT 2 LIMITED - Dissolved (   From: May-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE HIT 2 LIMITED - Dissolved (   From: Oct-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE HIT 1 LIMITED - Dissolved (   From: Oct-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE HIT HOLDINGS LIMITED - Dissolved (   From: Oct-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE KINGDOM HOLDINGS LIMITED - Active (   From: Dec-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE KINGDOM 1 LIMITED - Active (   From: Dec-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRERE KINGDOM 2 LIMITED - Active (   From: Dec-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: AREF BRAZIL HOLDINGS LIMITED - Dissolved (   From: Dec-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: AREF BRAZIL 1 LIMITED - Dissolved (   From: Dec-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: AREF BRAZIL 2 LIMITED - Dissolved (   From: Dec-2010  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARA PRINCIPAL BOOK (GP) LIMITED - Active (   From: Aug-2011  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: Q GENERAL PARTNER LIMITED - Active - Proposal to Strike off (   From: Aug-2011   To: Jan-2017  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: PRECISE RETAIL GP 1 LIMITED - Active (   From: Feb-2012   To: Aug-2021  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: PRECISE RETAIL NOMINEE 1 LIMITED - Active (   From: Feb-2012   To: Aug-2021  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: PRECISE RETAIL NOMINEE 2 LIMITED - Active (   From: Feb-2012   To: Aug-2021  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: INFRARED UK RETAIL NOMINEE 3 LIMITED - Liquidation (   From: Mar-2012  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: INFRARED UK RETAIL NOMINEE 4 LIMITED - Liquidation (   From: Mar-2012  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED - Liquidation (   From: Mar-2012  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - Dissolved (   From: Feb-2013   To: Mar-2016  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - Dissolved (   From: Feb-2013   To: Mar-2016  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: INFRARED UK LION GP LIMITED - In Administration (   From: Dec-2013  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: INFRARED UK LION NOMINEE 2 LIMITED - In Administration (   From: Dec-2013  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: INFRARED UK LION NOMINEE 1 LIMITED - In Administration (   From: Dec-2013  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARA UK TIGER GP LIMITED - Active (   From: May-2014  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARA UK TIGER NOMINEE 1 LIMITED - Active - Proposal to Strike off (   From: May-2014  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARA UK TIGER NOMINEE 2 LIMITED - Active - Proposal to Strike off (   From: May-2014  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRAF UK DRAGON GP LIMITED - Liquidation (   From: Jan-2015  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRAF UK DRAGON NOMINEE 1 LIMITED - In Administration/Administrative Receiver (   From: Jan-2015  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRAF UK DRAGON NOMINEE 2 LIMITED - In Administration/Administrative Receiver (   From: Jan-2015  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARAF III LIMITED - Active (   From: Jul-2015  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: ARAF II LIMITED - Active (   From: Oct-2015  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - Liquidation (   From: Oct-2016   To: Oct-2021  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - Liquidation (   From: Nov-2016   To: Oct-2021  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Resigned Director: HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - Liquidation (   From: Nov-2016   To: Oct-2021  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: MIXD REIT LIMITED - Dissolved (   From: Sep-2017  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IULIF SPV 1 LTD - Active - Proposal to Strike off (   From: Dec-2020  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IRAF UK VANTAGE HOLDINGS LIMITED - Liquidation (   From: Sep-2018  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: MILEWAY VANTAGE 3 LTD - Operating Company (   From: Sep-2018  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: MILEWAY VANTAGE 1 LTD - Operating Company (   From: Sep-2018  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: MILEWAY VANTAGE 2 LTD - Operating Company (   From: Sep-2018  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM

Current Director: IULIF SPV 4 LTD - Active (   From: Dec-2020  )

Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM