Resigned Director: LYNTON UNLIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: LYNTON INVESTMENTS LIMITED - Dissolved (   From: Jan-2001   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: LYNTON MHA LIMITED - Dissolved (   From: Jan-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: LYNTON MHA LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: LYNTON PROPERTIES LIMITED - Dissolved (   From: Jan-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: LYNTON PROPERTIES LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: MIDHURST INVESTMENTS LIMITED - Dissolved (   From: Jan-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: MIDHURST INVESTMENTS LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: CENTRAL LAND INVESTMENTS (HOLDINGS) LIMITED - Dissolved (   From: Jan-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: CENTRAL LAND INVESTMENTS (HOLDINGS) LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: HERALD INVESTMENTS LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: LYNTON HOLDINGS LIMITED - Dissolved (   From: Jan-2002   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BAA LYNTON DEVELOPMENTS LIMITED - Liquidation (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: SUMMERBRIDGE PROPERTIES LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: LYNTON ESTATES LIMITED - Dissolved (   From: Mar-1993   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: GATWICK AIRPORT LIMITED - Active (   From: Jan-1994   To: Jan-2001  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: SUMMERBRIDGE PROPERTIES (SKEGNESS) LIMITED - Dissolved (   From: Aug-1991   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BAA LYNTON MANAGEMENT LIMITED - Liquidation (   From: Jun-2001   To: Jun-2012  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: THE BREWERY COURT MANAGEMENT COMPANY LIMITED - Dissolved (   From: Apr-1991   To: Jan-1994  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: MARLYN VENTURES LIMITED - Dissolved (   From: Jan-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BAA LYNTON HOLDINGS LIMITED - Dissolved (   From: Jan-2001   To: Jul-2008  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BAA LYNTON LIMITED - Active (   From: Aug-1997   To: Apr-1999  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2001   To: Nov-2008  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (LIVINGSTON) GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2002   To: Mar-2003  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (YORK) GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2002   To: Mar-2003  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (MANSFIELD) GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2002   To: Mar-2003  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - Active (   From: Oct-2002   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (ASHFORD) GENERAL PARTNER LIMITED - Active (   From: Oct-2002   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BAA PARTNERSHIP LIMITED - Active (   From: May-2004   To: Jun-2004  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BAA GENERAL PARTNER LIMITED - Liquidation (   From: May-2004   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: SWINDON (GENERAL PARTNER) LIMITED - Dissolved (   From: Oct-2002   To: Mar-2010  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: BMG (SWINDON PHASE III TRUSTCO) LIMITED - Dissolved (   From: Oct-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: AIRPORT HOTELS GENERAL PARTNER LIMITED - Liquidation (   From: Feb-2002   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - Dissolved (   From: Oct-2002   To: Mar-2003  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Current Director: RAVEN HOUSING TRUST LIMITED - Converted / closed (   From: Jul-2000  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - Active (   From: Oct-2002   To: Jun-2012  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED - Active (   From: Oct-2002   To: Apr-2003  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: ASHFORD INVESTOR (GENERAL PARTNER) LIMITED - Active (   From: Oct-2002   To: Apr-2003  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2002   To: Aug-2008  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: PRECIS (2206) LIMITED - Dissolved (   From: Apr-2002   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: PRECIS (2205) LIMITED - Dissolved (   From: Apr-2002   To: Oct-2002  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: PRECIS (2204) LIMITED - Dissolved (   From: Apr-2002   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: PRECIS (2207) ORBITAL PARK LIMITED - Dissolved (   From: Aug-2004   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Resigned Director: STANSTED SITE NUMBER 6 LIMITED - Dissolved (   From: Dec-2004   To: Jul-2009  )

Address: THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW