Resigned Director: DIALCARD - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: ZEADON - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: MIDLAND GUARANTEES LIMITED - Dissolved (   From: Oct-1999  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: MIDLAND GUARANTEES LIMITED - Dissolved (   From: Nov-1992   To: Dec-1993  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: GMAC COMMERCIAL FINANCE DEVELOPMENT LIMITED - Dissolved (   From: Sep-1992   To: Oct-1992  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: UCB GROUP LIMITED - Dissolved (   From: Nov-1992   To: Jan-1993  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: UCB CORPORATE SERVICES LIMITED - Dissolved (   From: Oct-1999   To: Nov-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: U C B HOME LOANS CORPORATION LIMITED - Active (   From: Sep-1992   To: Oct-1992  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Secretary: ARVAL UK LIMITED - Active (   From: Feb-2002   To: Oct-2002  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: ARVAL UK LIMITED - Active (   From: Jun-2001   To: Jun-2006  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: PHH INVESTMENT SERVICES LIMITED - Dissolved (   From: Jun-2001   To: Jun-2006  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: FIRSTCARD LIMITED - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Secretary: ARVAL UK GROUP LIMITED - Active (   From: Feb-2002   To: Oct-2002  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: ARVAL UK GROUP LIMITED - Active (   From: Jun-2007   To: Sep-2009  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: OVERDRIVE CREDIT CARD LIMITED - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: PHH TRUCK MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jun-2001   To: Jun-2006  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: PHH LEASING (NO.9) LIMITED - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: HARPUR UK - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: PHH FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-2001   To: Jun-2006  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: BNP PARIBAS LEASE GROUP PLC - Active (   From: Feb-1993   To: Oct-1994  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: OVERDRIVE FLEET INFORMATION SERVICES LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: CB (UK) LIMITED - Liquidation (   From: May-1999   To: Nov-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: THE HARPUR GROUP LIMITED - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: HARPUR ASSETS LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: DIALCARD FLEET SERVICES LIMITED - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: ARVAL LIMITED - Dissolved (   From: Nov-1999   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: POINTEURO LIMITED - Dissolved (   From: Jun-2001   To: Feb-2004  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: PHH TREASURY SERVICES LIMITED - Dissolved (   From: Mar-2002   To: Jun-2006  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: ARVAL HOLDINGS LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: PHH HOLDINGS (1999) LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: PHH CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: PHH EQUIPMENT MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: PHH FLEET MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: PHH RECEIVABLES MANAGEMENT LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Current Director: PHH MANAGEMENT (RT) LIMITED - Dissolved (   From: Jun-2001  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: BNP PARIBAS FLEET HOLDINGS LIMITED - Operating Company (   From: Mar-2002   To: Sep-2009  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: ARVAL PHH HOLDINGS (UK) UNLIMITED - Dissolved (   From: Jun-2000   To: Sep-2009  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE

Resigned Director: ARVAL PHH HOLDINGS LIMITED - Dissolved (   From: Aug-2000   To: Sep-2009  )

Address: 11 RUE GRACIEUSE, 75005 PARIS, FRANCE