Resigned Director: J.N.F.CHARITABLE TRUST - Active (   From: Jun-2008   To: Apr-2018  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: THE CALDECOTT FOUNDATION LIMITED - Active (   From: Dec-1991   To: Dec-2001  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED - Active (   From: Jun-2008   To: Apr-2018  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: EASTKINGS LIMITED - Active (   From: Aug-1992  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: MONTROSE SECURITIES LIMITED - Active (   From: Nov-1991  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: SINCLAIR MONTROSE TRUST LIMITED - Active (   From: May-1991  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: GROVEHILL LIMITED - Active (   From: Jun-1993   To: Dec-2001  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: MONTROSE VENTURES LIMITED - Dissolved (   From: Jul-1992  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: COST RENT MANAGEMENT LIMITED - Dissolved (   From: Mar-1994  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: SINCLAIR MEDICAL PARTNERS LIMITED - Dissolved (   From: Apr-1993  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: INDEPENDENT MATERNITY CENTRES LIMITED - Active (   From: Mar-1994  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: INFECTION MANAGEMENT LIMITED - Dissolved (   From: Jun-2002  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PHIP (5) LIMITED - Active (   From: Sep-1994   To: Feb-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: CRM ARCHITECTS LIMITED - Dissolved (   From: Feb-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: UNION INCOME BENEFIT LIMITED - Dissolved (   From: Apr-1998  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: GIBBSFIELD LIMITED - Dissolved (   From: May-1997   To: Dec-2007  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: KENNINGDALE LIMITED - Dissolved (   From: May-1997   To: Dec-2007  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: THE HOLDING COMPANY RETAIL LIMITED - Dissolved (   From: Mar-1997  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: B.D.S. (MANAGEMENT) LIMITED - Dissolved (   From: Jun-1997  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: HEALTHCARE CAPITAL RESOURCES LIMITED - Dissolved (   From: Jan-1999  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: MIRADA LIMITED - Active (   From: Nov-2001   To: Feb-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: THE KKL CHARITABLE TRUST - Active (   From: Oct-2007   To: Jun-2017  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: SIX-13 LIMITED - Dissolved (   From: Mar-2000  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: TOTALLY PLC - Active (   From: Nov-2000   To: Nov-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: UNION INCOME BENEFIT HOLDINGS LIMITED - Active (   From: Mar-2000   To: Mar-2007  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (HINCKLEY) LIMITED - Active (   From: Jan-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: THE CARECATALYST LIMITED - Dissolved (   From: Aug-2001  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: YOOPLAY LIMITED - Dissolved (   From: Jan-2004  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (GPFC) HOLDINGS LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (RBS) HOLDINGS LIMITED - Dissolved (   From: May-2002   To: Feb-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST PARTNERSHIPS LIMITED - Active (   From: Dec-2001   To: Feb-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: MIETV LIMITED - Dissolved (   From: Apr-2003   To: Sep-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: MAGNET FILMS LIMITED - Dissolved (   From: Mar-2002   To: Jul-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: PATIENTFIRST (LYDNEY) LIMITED - Dissolved (   From: May-2002  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (BURNLEY) LIMITED - Active (   From: May-2002   To: Feb-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (WATLINGTON) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (IPSWICH) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (LEITH) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (CHALFORD) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (HORNCHURCH) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (CHAFFORD HUNDRED) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (CONSETT) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PATIENTFIRST (DARLINGTON) LIMITED - Dissolved (   From: May-2002   To: Oct-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: AMITY PARTNERS LIMITED - Dissolved (   From: Sep-2002   To: Apr-2004  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: SINCLAIR MONTROSE HEALTHCARE LIMITED - Dissolved (   From: Aug-2002  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: SINCLAIR MONTROSE LIMITED - Dissolved (   From: Aug-2002  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: GENEFORM TECHNOLOGIES LIMITED - Active (   From: Sep-2009   To: Oct-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: THE LONDON CARLBACH SHUL TRUST - Active (   From: Jan-2009  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: THE LONDON CARLBACH SHUL TRUST - Active (   From: Jan-2003   To: Nov-2005  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: MATCH MORE OF ME LIMITED - Dissolved (   From: May-2003   To: Dec-2007  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: TRIGGERTV LIMITED - Dissolved (   From: Jun-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: YOOMEDICA LIMITED - Dissolved (   From: Apr-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: IPUBLIC LIMITED - Dissolved (   From: Apr-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: YOOMEDIA MOBILE LIMITED - Dissolved (   From: Nov-2003   To: Oct-2004  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: FINLAW 430 LIMITED - Dissolved (   From: Nov-2003  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: LONDON JEWISH NEWS LIMITED - Dissolved (   From: Nov-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: KKL CHARITY ACCOUNTS - Active (   From: Jun-2008   To: Apr-2018  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: SMT (LINCOLN GATE) LIMITED - Dissolved (   From: Aug-2004  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: CARDOZA WORLDWIDE GAMING LIMITED - Dissolved (   From: Dec-2005  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: LANIADO HOSPITAL UK - Active (   From: Jun-2007   To: Dec-2011  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: PHARMATRUST (UK) LIMITED - Dissolved (   From: Jun-2008   To: Jun-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED - Liquidation (   From: May-2009   To: Oct-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: BRG TRADING LIMITED - Dissolved (   From: Jun-2010   To: Jan-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: CORE MEZZ I LIMITED - Dissolved (   From: Jun-2010   To: Jan-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: ARK HOME HEALTHCARE LIMITED - Liquidation (   From: Mar-2010   To: Jan-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED - Dissolved (   From: Oct-2010   To: Oct-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: BISMARCK HOLDINGS LIMITED - Dissolved (   From: Mar-2010   To: Oct-2012  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Current Director: CARECAPITAL VENTURES LIMITED - Dissolved (   From: May-2010  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: FARADAY FREEHOLD LIMITED - Active (   From: Jul-2010   To: Jan-2013  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM

Resigned Director: TOTALLY HEALTH LIMITED - Active (   From: Nov-2011   To: Sep-2015  )

Address: FLAT 6 66 WIMPOLE STREET, LONDON, W1G 8AW, UNITED KINGDOM