Resigned Director: SYNTHOMER PLC - Operating Company (   From: Mar-2009   To: Jun-2010  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: ARRAN ISLE HOLDINGS LIMITED - Active (   From: Mar-2004   To: Dec-2006  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: SENIOR PLC - Operating Company (   From: Mar-2000   To: Apr-2008  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: EXYTE HARGREAVES LIMITED - Active (   From: Dec-2000   To: Apr-2008  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: AMNITEC LIMITED - Active (   From: Dec-2000   To: Aug-2004  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: COLT GROUP LIMITED - Active (   From: Feb-2000   To: Jun-2000  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: SENIOR ENGINEERING INVESTMENTS LIMITED - Active (   From: May-2000   To: Apr-2008  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: RLC (UK) LIMITED - Operating Company (   From: Sep-2013   To: Dec-2016  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: KIN AND CARTA HOLDCO LIMITED - Operating Company (   From: Aug-1997   To: Dec-2003  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: SENIOR UK LIMITED - Operating Company (   From: Dec-2000   To: Apr-2008  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: SENIOR TRUSTEE LIMITED - Active (   From: May-2000   To: Jan-2001  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: HARWORTH GROUP PLC - Active (   From: Jun-2004   To: Mar-2006  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: KE-BURGMANN UK LIMITED - Active (   From: Jul-2002   To: Sep-2002  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: HEYWOOD WILLIAMS GROUP PLC - Dissolved (   From: Oct-2006   To: Feb-2010  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: ARRAN ISLE LIMITED - Active (   From: Nov-2009   To: Jun-2013  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: ABERFORTH GEARED INCOME TRUST PLC - Liquidation (   From: Oct-2010   To: Jul-2017  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH

Resigned Director: SENIOR ENGINEERING INVESTMENTS B.V. - Converted / closed (   From: Apr-2002   To: Apr-2008  )

Address: THE BARN, BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JH