Resigned Director: PROSPERO TRUSTEES LIMITED - Active (   From: Aug-2002   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC TRUSTCO LIMITED - Active (   From: Apr-2012   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: PROSPERO NOMINEES LIMITED - Active (   From: Jun-2015   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current Director: AJ LOUDON LIMITED - Active - Proposal to Strike off (   From: May-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TURCAN CONNELL (TRUSTEES) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current Director: TURCAN CONNELL (PEP NOMINEES) LIMITED - Dissolved (   From: Apr-2001  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC NOMINEES (NO. 3) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC NOMINEES (NO. 2) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC NOMINEES (NO. 4) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC NOMINEES (NO. 5) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: PRINCES EXCHANGE (NOMINEES) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: PRINCES EXCHANGE (TRUSTEES) LIMITED - Active (   From: Apr-2001   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current Director: TURCAN CONNELL (ISA NOMINEES) LIMITED - Dissolved (   From: May-2003  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current Director: TURCAN CONNELL EXECUTIVE PROTECTION LIMITED - Dissolved (   From: Jan-2004  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current Director: EXECUTIVE PROTECTION (SCOTLAND) LIMITED - Dissolved (   From: Jan-2004  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TURCAN CONNELL COMPANY SECRETARIES LIMITED - Active (   From: May-2012   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC TRUSTEES LIMITED - Active (   From: Jun-2012   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: TC DIRECTORS LIMITED - Active (   From: Oct-2012   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: BOROUGH TRUSTEE NO1 LIMITED - Active (   From: Jun-2015   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: BOROUGH TRUSTEE NO2 LIMITED - Active (   From: Jun-2015   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: BOROUGH TRUSTEE NO3 LIMITED - Active (   From: Jun-2015   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Resigned Director: BOROUGH TRUSTEE NO4 LIMITED - Active (   From: Jun-2015   To: Mar-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current Director: AJ LOUDON CONSULTING LIMITED - Active (   From: Feb-2020  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM

Current designated LLP Member: DUNMORE ROAD LLP - Active - Proposal to Strike off (   From: May-2019  )

Address: C/O GEOGHEGANS 6 ST. COLME STREET, EDINBURGH, EH3 6AD, UNITED KINGDOM