Resigned Director: MEGGITT LIMITED - Operating Company (   From: Feb-2003   To: Apr-2015  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: CENTRONIC LIMITED - Active (   From: Jul-2016   To: Jul-2018  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Current Director: PORTHGWIDDEN ESTATE LIMITED - Operating Company (   From: Jan-2000  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: CENTRONIC HOLDINGS LIMITED - Active (   From: Jul-2016   To: Jul-2018  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: SKYGUARD LIMITED - Active (   From: Aug-2002   To: Aug-2003  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: THE ENGINEERING AND TECHNOLOGY BOARD - Operating Company (   From: Jun-2002   To: Jun-2005  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Current Director: ULAS FLYING CLUB LIMITED - Dissolved (   From: Nov-2009  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: BOXARR LIMITED - Operating Company (   From: Feb-2017   To: Jan-2023  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: AVIAMEDIATECH LIMITED - Active (   From: Nov-2013   To: Feb-2016  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: AVEILLANT LIMITED - Active (   From: Nov-2014   To: Mar-2017  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: ECO BUILDINGS GROUP PLC - Active (   From: Nov-2011   To: Mar-2023  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Resigned Director: CENTRONIC GROUP LIMITED - Active (   From: Jul-2016   To: Jul-2018  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES

Current designated LLP Member: CONRAD GRINDLEY LLP - Active (   From: May-2017  )

Address: CLEARBROOK HALL LLANARTHNEY, CARMARTHEN, SA32 8HT, WALES