Resigned Director: JAMES LEPPARD & SONS LIMITED - Dissolved (   From: Mar-2005   To: Mar-2009  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: TAYLOR PLANT & HAULAGE LIMITED - Dissolved (   From: Mar-2005   To: Mar-2009  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER INDUSTRIES LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: MONK RAWLING LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: BOWSPRIT PROPERTY DEVELOPMENT LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER SERVICES LIMITED - Active (   From: Mar-2004   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER PENSION TRUSTEES LIMITED - Active (   From: Jul-2004   To: Oct-2009  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: BOWSPRIT HOLDINGS LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - Active (   From: Jul-2004   To: Mar-2010  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: ECOCLEAR LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Current Director: COASTAL WASTEWATER CONSULTANTS LIMITED - Dissolved (   From: Mar-2005  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER SERVICES FINANCE PLC - Dissolved (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: WATER UK - Active (   From: May-2010   To: Apr-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SWS GROUP HOLDINGS LIMITED - Active (   From: Jun-2004   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SWS HOLDINGS LIMITED - Active (   From: Jun-2004   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER SERVICES GROUP LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER INVESTMENTS LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER (NR) HOLDINGS LIMITED - Active (   From: Mar-2005   To: Mar-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: SOUTHERN WATER CHARITABLE TRUST FUND - Dissolved (   From: Jun-2007   To: Jul-2010  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Current Director: SHFLF1 PLC - Dissolved (   From: Dec-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: NOVITAS FUTURES LIMITED - Dissolved (   From: Jan-2012   To: Apr-2015  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Current Director: SHFLF2 LIMITED - Dissolved (   From: Dec-2011  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Resigned Director: AFFINIA CAPITAL (GENERAL PARTNER) LIMITED - Active - Proposal to Strike off (   From: Nov-2013   To: Apr-2015  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA

Current Director: COLG SERVICES LIMITED - Dissolved (   From: Nov-2013  )

Address: COTSWOLD, FOX HILL CLOSE, HAYWARDS HEATH, RH16 4RA