Current Director: TEMPLAR FINANCIAL PLANNING LIMITED - Active (   From: Nov-1995  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TEMPLAR SPORT LIMITED - Dissolved (   From: Apr-1996  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TEMPLAR GROUP LIMITED - Active (   From: Mar-1996  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: BLUJAY MANAGEMENT LIMITED - Dissolved (   From: Apr-2001   To: May-2003  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TEMPLAR CREATIVE LIMITED - Dissolved (   From: Apr-2001  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TEMPLAR FINANCIAL SERVICES LIMITED - Dissolved (   From: Sep-2009  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED - Active (   From: Apr-2001  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: ATTENTION TO FINANCE GROUP LIMITED - Active (   From: Aug-2006   To: Dec-2011  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: LANGLEY TEMPLAR FINANCIAL SERVICES LIMITED - Dissolved (   From: Feb-2004  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Resigned Director: J.H. HIBBERT (LIFE AND PENSIONS) LIMITED - Dissolved (   From: Apr-2006   To: Sep-2007  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: IRONMADE LIMITED - Dissolved (   From: Jun-2008  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TEMPLAR PROPERTY ADVISERS LIMITED - Dissolved (   From: May-2005  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: EXPEDIENT GROUP LIMITED - Dissolved (   From: Oct-2007  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: TEMPLAR WEALTH MANAGEMENT LIMITED - Active (   From: Feb-2010  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current Director: MCFEDRIES LIMITED - Active (   From: Dec-2010  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL

Current designated LLP Member: TEMPLAR GROUP SERVICES LLP - Active (   From: Mar-2007  )

Address: C/O MGR WESTON KAY LLP 55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL