Resigned Director: TP NEWCO 2 LIMITED - Liquidation (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MALDEN TIMBER (WEST) LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: SHARPE & FISHER (BUILDING SUPPLIES) LIMITED - Liquidation (   From: Dec-1999   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: JOHN DOVE & CO.LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: SANDELL SMYTHE AND DRAYSON LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: J.T.STANTON & CO.,LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: THE BSS GROUP LIMITED - Active (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MAY & HASSELL LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MANOR COPPER SUPPLIES LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: DENNY,MOTT & DICKSON LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BMSS LIMITED - Liquidation (   From: Jan-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: W.A.HAWKE & SON,LIMITED - Liquidation (   From: Oct-2003   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: JOHN H.TURNER & LISNEY,LIMITED - Liquidation (   From: Jun-1999   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: TRAVIS PERKINS (KGC 1994) LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: GOODLANDS BUILDERS MERCHANTS LIMITED - Dissolved (   From: Apr-2000  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD (1995) LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: TRAVIS GROUP LIMITED - Active (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: ELIAS WILD & SONS LIMITED - Liquidation (   From: Dec-2002   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD-DOR5 LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: M&H (NORTH EAST) LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: EDWARD HENTHORNE AND COMPANY LIMITED - Liquidation (   From: Aug-2004   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: HT (NORTH) LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: INGRAM PERKINS & CO.LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: KISLING LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD-DOR2 LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: WALL BOARD DISTRIBUTORS LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: SHERRY & HAYCOCK LIMITED - Dissolved (   From: Feb-1998  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: SHARPE & FISHER (1989) LIMITED - Liquidation (   From: Apr-2000   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: D.KITCHING & SONS,LIMITED - Liquidation (   From: Nov-2005   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: J.ROMANS & CO.,LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: EAST ANGLIAN BUILDERS SUPPLY COMPANY,LIMITED - Dissolved (   From: Nov-1997  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: HARRISON TRENERY LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: J.H. WALKER & CO. (YORK) LIMITED - Liquidation (   From: Dec-2004   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: WILLIAM BLOORE & SON LIMITED - Liquidation (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: CHRISTIE & VESEY LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: J.S.TOWELL,LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD HOPTON LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: EDWARD HUGHES & CO.(TIMBER) LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: W.S. SHUTTLEWORTH (TIMBER) LIMITED - Liquidation (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: C & C BUILDING SUPPLIES (MARPLE) LIMITED - Liquidation (   From: Aug-2002   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: JOHN H.HOLT,LIMITED - Dissolved (   From: Mar-2002   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BURT BOULTON (TIMBER) LIMITED - Liquidation (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BROADS BUILDERS MERCHANTS LIMITED - Dissolved (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: HUNTER ESTATES LIMITED - Liquidation (   From: Feb-2005   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MAY & HASSELL (NORTH WEST) LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: EDWARDS & COMPANY (LONGFIELD) LIMITED - Liquidation (   From: Jun-1999   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD-DOR3 LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: COLTHURST & CO. LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: WILLIAM BIRD LIMITED - Dissolved (   From: Dec-2002   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: HT SOUTH LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: GRAYLIN LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: W.H.NEWSON & SONS LIMITED - Liquidation (   From: Dec-1997   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: C.H. CREES AND SON LIMITED - Liquidation (   From: Feb-2008   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: DRAYTON TRADING COMPANY,LIMITED(THE) - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BRITISH STEAM SPECIALTIES LIMITED(THE) - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: HARRIS OF STIRCHLEY LIMITED - Liquidation (   From: Feb-2008   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BLYTH & TAYLOR (HANTS) LIMITED - Liquidation (   From: Jun-1999   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: BUDD & BIRD LIMITED - Dissolved (   From: Nov-2003  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: PORTER (SELBY) LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BUILDERS MATE LIMITED - Active (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: JAMES LADD & SONS LIMITED - Liquidation (   From: Apr-2000   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: T.& W.BROUGH LIMITED - Dissolved (   From: Jun-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: G.R. WILTSHIRE & CO. LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BROOMBYS LIMITED - Liquidation (   From: Feb-2000   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: ELECNATION LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD-DOR4 LIMITED - Active (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: JOSEPH SPARK & SON LIMITED - Liquidation (   From: Mar-2002   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: TRAVIS PERKINS (PROPERTIES) LIMITED - Active (   From: Nov-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: A.G. NUNN & CO. LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: F.W.DARBY & COMPANY LIMITED - Dissolved (   From: Jan-2007   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MD (WALES) LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: A.BALLINGER(LEAMINGTON)LIMITED - Dissolved (   From: Oct-2002  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: THOMSON OF WINDLESHAM LIMITED, - Dissolved (   From: Nov-2005   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MAY & HASSELL (CUMBRIA) LIMITED - Liquidation (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: PALPAK MARKETING LIMITED - Dissolved (   From: Jun-1999   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: DRUMLOIST LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: TOOLSTATION HOLDINGS LIMITED - Active (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BSS (UK) LIMITED - Active (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: EDWARD JONES (CROWTHORNE) LTD - Liquidation (   From: Apr-2000   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: RONTIM LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: E. FLETCHER (TIMBER) LIMITED - Liquidation (   From: Oct-2007   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: MALVERN BUILDING SUPPLIES LIMITED - Dissolved (   From: Apr-2000  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: TANN & SONS (BUILDERS MERCHANTS) LIMITED - Dissolved (   From: Aug-2007  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: ZENITH PLUMBPOINT LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: FRY & POLLARD LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: BRITISH STEAM SPECIALTIES (INTERNATIONAL) LIMITED(THE) - Active (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MANOR BUILDING & PLUMBING SUPPLIES LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: O J WILLIAMS (MERCHANTS) LTD - Liquidation (   From: May-2004   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: BATH BUILDERS MERCHANTS LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: SQUIRES TIMBER LIMITED - Dissolved (   From: Apr-2000  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: TRICOM SUPPLIES LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: SANDELL PERKINS + NEWMANS LIMITED - Liquidation (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: STEARNS (SHIPTON GREEN) LIMITED - Liquidation (   From: Feb-2008   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: WILLNER BUILDING SUPPLIES COMPANY LIMITED - Dissolved (   From: Dec-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: TRAVIS PERKINS TRADING COMPANY LIMITED - Active (   From: Nov-1992   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MASTERS &SKEVENS LIMITED - Dissolved (   From: Sep-1996   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Current Director: DEVONISH & CO.(BUILDERS MERCHANTS)LIMITED - Dissolved (   From: Sep-1996  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: COBTREE NOMINEES LIMITED - Active (   From: Feb-1997   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: MAY & HASSELL (NORTH EAST) LIMITED - Dissolved (   From: Apr-2006   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Resigned Director: J & B. LABONE LIMITED - Liquidation (   From: Dec-2010   To: Feb-2013  )

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG