Resigned Director: THE INSTITUTION OF ENGINEERING AND TECHNOLOGY BENEVOLENT FUND - Active (   From: Oct-2000   To: Oct-2007  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: COSTAIN GROUP PLC - Active (   From: Jun-2001   To: Dec-2007  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Current Director: SLG REALISATIONS PLC - Dissolved (   From: Jul-2001  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: COLUMBIA THREADNEEDLE HOLDINGS LIMITED - Active (   From: Aug-1991   To: May-1996  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: ELECTRICITY ASSOCIATION SERVICES LIMITED - Dissolved (   From: Mar-1996   To: Mar-1997  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: NATIONAL GRID ELECTRICITY TRANSMISSION PLC - Active (   From: Aug-1991   To: Mar-1996  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: NATIONAL GRID HOLDINGS ONE PLC - Active (   From: Nov-1995   To: Jul-1999  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: ELECTRICITY PENSIONS LIMITED - Active (   From: Aug-1992   To: Sep-1996  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: ELECTRICITY PENSIONS TRUSTEE LIMITED - Active (   From: Mar-1992   To: Mar-1999  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: ESN HOLDINGS LIMITED - Dissolved (   From: Apr-1993   To: Mar-1999  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: ESN PMG (SERVICES) LIMITED - Dissolved (   From: Apr-1993   To: May-1996  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: ELECTRICITY PENSIONS SERVICES LIMITED - Active (   From: Apr-1996   To: Apr-1997  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: SMARTLOGIK SEARCH LIMITED - Dissolved (   From: Dec-2000   To: Jul-2001  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: SMARTLOGIK HOLDINGS PLC - Dissolved (   From: Dec-2000   To: Jul-2001  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Current Director: ROSEMEAD ESTATES LIMITED - Dissolved (   From: Nov-2000  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: FIREFLY POWER LIMITED - Active (   From: Jul-2004   To: Apr-2007  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: THE MICHAEL SIEFF FOUNDATION - Active (   From: Apr-2004   To: Mar-2016  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

Resigned Director: FIREFLY POWER HOLDINGS LIMITED - Dissolved (   From: May-2006   To: Apr-2007  )

Address: ESPADA 30 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE