Resigned Director: INVESTEC GROUP INVESTMENTS (UK) LIMITED - Active (   From: Sep-1991   To: Mar-1994  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: CONSTANTINE GROUP LIMITED - Active (   From: Feb-2004   To: Aug-2012  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: SG KLEINWORT HAMBROS BANK LIMITED - Active (   From: Aug-1992   To: Mar-1994  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: CENTAUR COMMUNICATIONS LIMITED - Operating Company (   From: Dec-1992   To: Aug-1998  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Active (   From: Jun-1993   To: Jun-1995  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: THINKMAJOR LIMITED - Dissolved (   From: Jun-1991   To: Mar-1994  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: HEV (HOLDINGS) LIMITED - Dissolved (   From: Jun-1992   To: Feb-1994  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: INDEXREAL LIMITED - Dissolved (   From: Jun-1991   To: Mar-1994  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: NCM MANAGEMENT (UK) LIMITED - Active (   From: Jun-2000   To: Jun-2005  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: WG MANAGEMENT LIMITED - Dissolved (   From: Aug-1991   To: Mar-1994  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: IMAGE SCAN HOLDINGS PLC - Active (   From: Nov-2007   To: Jul-2009  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: HOMESHARE - Dissolved (   From: Aug-1998   To: Jul-2000  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: EASIER PLC - Dissolved (   From: Jan-2000   To: Apr-2001  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: PARKSIDE INTERNATIONAL LIMITED - Dissolved (   From: Oct-2000   To: Jul-2004  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: DX SECURE LTD - Dissolved (   From: Oct-2002   To: Sep-2006  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Resigned Director: BPEP INTERNATIONAL LIMITED - Active (   From: Apr-2004   To: Jun-2005  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Current Director: FUTURE ACADEMIES - Active (   From: May-2015  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Current Director: IRIS SOFTWARE SYSTEMS LIMITED - Active (   From: Aug-2016  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND

Current non-designated LLP Member: SOVEREIGN CAPITAL PARTNERS LLP - Active (   From: Mar-2013  )

Address: 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND