Resigned Director: S.G. SECURITIES U.K. LIMITED - Active (   From: May-1995   To: Nov-1995  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: ENFUNTEMP LIMITED - Dissolved (   From: Jul-1996   To: Jun-2000  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: SOUTHERN WATER SERVICES LIMITED - Active (   From: Mar-2015   To: Mar-2023  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Director: THE GREEN ALLIANCE - Active - Proposal to Strike off (   From: Dec-2014  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: THE GREEN ALLIANCE TRUST - Active (   From: Dec-2014   To: Dec-2023  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CAREIUM UK LIMITED - Active (   From: Jul-2012   To: Jan-2014  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: THE CONSERVATOIRE FOR DANCE AND DRAMA - Liquidation (   From: Nov-2011   To: Nov-2018  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: THE CARBON TRUST - Operating Company (   From: Jul-2001   To: Aug-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: ROSEVILLE PROPERTY LIMITED - Liquidation (   From: May-2018   To: Feb-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Secretary: JOHN HIGGINS A-ENTERPRISES LIMITED - Dissolved (   From: Apr-2002  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST INVESTMENTS LIMITED - Operating Company (   From: Mar-2003   To: Aug-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST ENTERPRISES LIMITED - Operating Company (   From: Aug-2004   To: Aug-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CONNECTIVE ENERGY LIMITED - Dissolved (   From: Jan-2006   To: Jul-2006  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CIRCLE LIVING LIMITED - Active - Proposal to Strike off (   From: Jul-2012   To: Jan-2014  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST HOLDINGS LIMITED - Dissolved (   From: May-2006   To: Aug-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: PARTNERSHIPS NO.1 LIMITED - Liquidation (   From: Apr-2007   To: Aug-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CLARION TREASURY LIMITED - Active (   From: Aug-2012   To: Oct-2013  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST ADVISORY LIMITED - Active (   From: Jun-2007   To: Jul-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST RESOURCES LIMITED - Dissolved (   From: Jun-2007   To: Jul-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CIRCLE ANGLIA SOCIAL HOUSING PLC - Active (   From: Sep-2012   To: Oct-2013  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: PARTNERSHIPS FOR RENEWABLES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - Liquidation (   From: Mar-2008   To: Sep-2008  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST ASSURANCE LIMITED - Active (   From: Mar-2008   To: Jul-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST INTERNATIONAL LIMITED - Operating Company (   From: Sep-2009   To: Aug-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: CARBON TRUST IMPLEMENTATION SERVICES LIMITED - Liquidation (   From: Mar-2011   To: May-2011  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: FUTURE CITIES CATAPULT LIMITED - Active - Proposal to Strike off (   From: May-2015   To: Sep-2016  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: SANDBANKS PROPERTY REDCAR LIMITED - Liquidation (   From: Oct-2018   To: Feb-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED - Liquidation (   From: May-2018   To: Feb-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: ALPHA CARE (GRENVILLE) LIMITED - Liquidation (   From: May-2018   To: Feb-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Director: IMPACT HEALTHCARE REIT PLC - Active (   From: Jan-2017  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT PROPERTY 1 LIMITED - Active (   From: May-2017   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT PROPERTY 2 LIMITED - Active (   From: May-2017   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT PROPERTY 3 LIMITED - Active (   From: Jan-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT HOLDCO 1 LIMITED - Active (   From: May-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT FINANCE 1 LIMITED - Active (   From: May-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT FINANCE 2 LIMITED - Active (   From: Jul-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT HOLDCO 2 LIMITED - Active (   From: Jul-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT PROPERTY 4 LIMITED - Active (   From: Sep-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT HOLDCO 3 LIMITED - Active (   From: Nov-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: IMPACT FINANCE 3 LIMITED - Active (   From: Nov-2018   To: Sep-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Director: CHAPTER ZERO LIMITED - Active (   From: Jun-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: UMBER (GP) LIMITED - Active (   From: May-2018   To: Feb-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Resigned Director: UMBER PROPERTIES (JERSEY) LIMITED - Active (   From: May-2018   To: Feb-2019  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND

Current Director: URBAN&CIVIC PLC - Active (   From: Feb-2021  )

Address: THE SCALPEL, 18TH FLOOR 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND