Resigned Director: BERINGEA LIMITED - Active (   From: Oct-2001   To: Jul-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: THAMES VENTURES VCT 1 PLC - Active (   From: Feb-2021  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: BRIDGEPOINT ADVISERS LIMITED - Active (   From: Dec-1997   To: May-2000  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: DISCOVERY EDUCATION EUROPE LIMITED - Active (   From: Sep-2001   To: Sep-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: MARCHPOLE HOLDINGS PLC - Dissolved (   From: Apr-1997   To: Nov-1997  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: PROGILITY LIMITED - Active (   From: Dec-2010   To: Mar-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: T4 ADBARRIERS LTD - Active (   From: Jul-2007   To: Jan-2009  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: SONDEX WIRELINE LIMITED - Active (   From: Dec-1998   To: Apr-2000  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: STERIBOTTLE LTD. - Active (   From: Feb-2003   To: Jun-2009  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: T4 MEDIA LIMITED - Active (   From: Jul-2007   To: Jan-2009  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: STEWART G.H. LIMITED - Dissolved (   From: Dec-1999   To: May-2000  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: MERGERMARKET LIMITED - Active (   From: Jun-2001   To: Aug-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: VARICK AND SPRING (UK) LIMITED - Dissolved (   From: Dec-2001   To: Aug-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: DISCOVERY EDUCATION EUROPE GROUP LIMITED - Active (   From: Sep-2001   To: Sep-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: PROVEN PRIVATE EQUITY LIMITED - Active (   From: Feb-2003   To: Jul-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: PLASTICS CAPITAL TRADING LIMITED - Active (   From: Nov-2005   To: Sep-2007  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: THE KENDAL GROUP LIMITED - In Administration/Administrative Receiver (   From: Nov-2005   To: Mar-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: SPC INTERNATIONAL LIMITED - Active (   From: Jun-2003   To: Oct-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: GYRO NOMINEES LIMITED - Dissolved (   From: Feb-2005  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: GYRO COMMUNICATIONS LIMITED - Active - Proposal to Strike off (   From: Feb-2005   To: Jan-2008  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: GOODSHAPE UK LIMITED - Active (   From: Jul-2012   To: Feb-2016  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: COVION HOLDINGS LIMITED - Liquidation (   From: May-2005   To: Oct-2007  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: FIRST SPORTS GROUP LIMITED - Dissolved (   From: Jul-2006   To: Mar-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: VITAL REGENERATION - Active (   From: Jan-2012   To: Mar-2017  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: LILESTONE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Sep-2005   To: Jan-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: LUTHER PENDRAGON HOLDINGS LIMITED - Active (   From: Nov-2005   To: Feb-2006  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: BRANDSPACE GROUP LIMITED - Dissolved (   From: Nov-2008   To: Feb-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: T4 HOLDINGS LIMITED - Active (   From: Jul-2007   To: Jan-2009  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: OCTOPUS PRIVATE EQUITY PARTNERS GP LIMITED - Dissolved (   From: Jul-2007  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: BDA INTERNATIONAL LIMITED - Dissolved (   From: May-2010   To: Mar-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Secretary: WOODROW YACHTING LIMITED - Dissolved (   From: Oct-2007  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: ANGELA MALIK LIMITED - Dissolved (   From: May-2013  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: CLARESYS LIMITED - Active (   From: Mar-2014  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: THAMES VENTURES VCT 2 PLC - Active (   From: Sep-2021  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: VITAL INVEST CIC - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: FIREFLY LEARNING LIMITED - Active (   From: Oct-2019   To: Sep-2022  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current designated LLP Member: OCTOPUS PRIVATE EQUITY LLP - Dissolved (   From: Jun-2007  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current non-designated LLP Member: DOWNING LLP - Active (   From: Mar-2012  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current non-designated LLP Member: DOWNING GROUP LLP - Active (   From: May-2022  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Resigned Director: LFR GROUP LIMITED - Active (   From: Aug-2002   To: Aug-2003  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director: OCTOPUS PRIVATE EQUITY CIP GP LIMITED - Dissolved (   From: Apr-2008  )

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND