Resigned Director: FORMER AMICUS HEALTHCARE LIMITED - Dissolved (   From: Jan-1992   To: Dec-1995  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: J SAINSBURY (INTERNATIONAL) LIMITED - Dissolved (   From: Nov-1999   To: Jun-2005  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS HEALTHCARE GROUP LIMITED - Active (   From: May-1995   To: Jul-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: LONDON INTERNATIONAL GROUP LIMITED - Active (   From: Mar-1996   To: Jul-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: HHGL LIMITED - Active (   From: May-2000   To: Mar-2001  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: HOME CHARM GROUP LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: J SAINSBURY TRUSTEES LIMITED - Active (   From: Dec-1999   To: Feb-2005  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: BATEMAN CATERING LIMITED - Active (   From: Mar-1993   To: Nov-1995  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: PENNINE SERVICES LIMITED - Active (   From: Jun-1993   To: Sep-1995  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: HOMEBASE GROUP (2000) LIMITED - Dissolved (   From: May-2000   To: Mar-2001  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: J SAINSBURY TRUSTEES (NO. 2) LIMITED - Dissolved (   From: Dec-1999   To: Feb-2004  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: SSP AIR LIMITED - Active (   From: Sep-1993   To: Jun-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - Active (   From: Feb-1992   To: Jul-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS CONTRACT SERVICES (U.K.) LIMITED - Active (   From: Jun-1991   To: Jun-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: EUREST OFFSHORE SUPPORT SERVICES LIMITED - Active (   From: Jun-1993   To: May-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS GROUP, UK AND IRELAND LIMITED - Operating Company (   From: Nov-1992   To: Jun-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS OVERSEAS HOLDINGS LIMITED - Active (   From: Jun-1992   To: Jul-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - Active (   From: Dec-1999   To: Feb-2005  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS OVERSEAS HOLDINGS NO.2 LIMITED - Active (   From: Jul-1995   To: Jul-1999  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: BEDDINGTON HOUSE HOLDINGS LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: HOMEBASE CARD HANDLING SERVICES LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: B&Q ESTATES - Dissolved (   From: Aug-2000   To: Dec-2000  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: DRURY HOUSE INVESTMENTS LIMITED - Dissolved (   From: Aug-2000   To: Jun-2005  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: ZENERGY UK LIMITED - Dissolved (   From: Nov-2000   To: Sep-2004  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: BEDDINGTON HOUSE (NO.3) LIMITED - Dissolved (   From: Dec-2000   To: Dec-2000  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: BEDDINGTON HOUSE (NO.4) LIMITED - Dissolved (   From: Dec-2000   To: Mar-2001  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: ZENERGISE LIMITED - Dissolved (   From: Feb-2001   To: Jun-2004  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: HOLBORN FUNDING LIMITED - Active (   From: Aug-2004   To: Jun-2005  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Current Director: GRANDMET SHETLAND LIMITED - Dissolved (   From: Feb-1989  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD

Resigned Director: COMPASS OFFSHORE CATERING LIMITED - Active (   From: Jun-1993   To: Sep-1995  )

Address: RIDGEWOOD HOUSE, RIDGEMEAD ROAD, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0YD