Resigned Director: STOREY EVANS & COMPANY LIMITED - Liquidation (   From: Feb-2011   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GEESINK NORBA LIMITED - Company in liquidation (   From: Jul-2009   To: Feb-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: AVDEL HOLDING LIMITED - Active (   From: Dec-2006   To: Aug-2010  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: AVDEL UK LIMITED - Active (   From: Dec-2006   To: Aug-2010  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - Active (   From: Feb-2011   To: Dec-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED - Active (   From: Feb-2011   To: Dec-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: TECUMSEH POWER INTERNATIONAL LIMITED - Dissolved (   From: Nov-2007  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: RAPPORT DISTRIBUTION LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: UNRIVALLED GROUP DIRECT LIMITED - Dissolved (   From: Dec-2004  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Secretary: CORE-COMPUTER LIMITED - Dissolved (   From: Nov-2004   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: CORE-COMPUTER LIMITED - Dissolved (   From: Nov-2004   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GADC LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: INNOVATIVE WATER CARE LIMITED - Active (   From: Apr-2019  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: KUEHNE + NAGEL LIMITED - Operating Company (   From: Feb-2004   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: WYWORTH LIMITED - Dissolved (   From: Feb-2004   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GADC RAPPORT LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - Active (   From: Jul-2012   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: NORBA LIMITED - Dissolved (   From: Jul-2009  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: ZETES LIMITED - Active (   From: Dec-2005   To: Oct-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GADC NETWORK SERVICES LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED - Active (   From: Mar-2018   To: Dec-2023  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PEAK TECHNOLOGIES HOLDINGS LIMITED - Dissolved (   From: Dec-2005  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: DYSTAR UK LIMITED - Dissolved (   From: Dec-2004   To: Feb-2010  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: ACCUSCAN INTERNATIONAL LIMITED - Active (   From: Dec-2005   To: Oct-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: TANNING TECHNOLOGY EUROPE LIMITED - Dissolved (   From: Aug-2003  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: SOUTHERN RE-USABLE SUPPLIES LIMITED - Dissolved (   From: Feb-2004   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GADC HOLDINGS LIMITED - Dissolved (   From: Oct-2005   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: EPS LIMITED - Dissolved (   From: Feb-2004   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: THE CHARACTER CAFE LIMITED - Dissolved (   From: Dec-2004  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: POMEROY IT SOLUTIONS UK LIMITED - Active (   From: Jan-2010   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: EURO PARKING COLLECTION PLC - Active (   From: Apr-2018   To: Oct-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: AFL UK LTD - Dissolved (   From: Jun-2009   To: Nov-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: ECKA GRANULES (UK) LIMITED - Dissolved (   From: Nov-2010  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: EPS TECHNOLOGY CENTRE LIMITED - Dissolved (   From: Feb-2004   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: DIMENSION DATA COMMUNICATIONS UK LIMITED - Dissolved (   From: Apr-2002   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: U.S. ROBOTICS (U.K.) LIMITED - Dissolved (   From: Oct-2006   To: Jun-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Secretary: VANGUARD MANAGED SOLUTIONS LIMITED - Dissolved (   From: Apr-2002  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: VANGUARD MANAGED SOLUTIONS LIMITED - Dissolved (   From: Apr-2002  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: ECKA MBC METAL POWDERS LIMITED - Dissolved (   From: Nov-2010  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: CLIPPER WINDPOWER EUROPE LIMITED - Dissolved (   From: Aug-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: CLIPPER WINDPOWER MARINE LIMITED - Dissolved (   From: Aug-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: BRITANNIA MUSIC COMPANY LIMITED - Dissolved (   From: Dec-2004  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: IET SOLUTIONS LIMITED - Dissolved (   From: Nov-2002   To: Oct-2011  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED - Active - Proposal to Strike off (   From: Mar-2003   To: Jun-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: ACR SHARED SERVICES LIMITED - Dissolved (   From: Jun-2004   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: LION UK HOLDINGS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: DDHE SERVICES LIMITED - Dissolved (   From: Jan-2005   To: Oct-2006  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: MOBILE IQ LIMITED - Active - Proposal to Strike off (   From: Apr-2012   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: ECKA GRANULES METAL POWDERS LIMITED - Dissolved (   From: Nov-2010   To: Oct-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED - Active (   From: Feb-2011   To: Dec-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: AVDEL METAL FINISHING LIMITED - Dissolved (   From: Nov-2007   To: Aug-2010  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: ALLIANCE ENTERTAINMENT GROUP LIMITED - Dissolved (   From: Sep-2009   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED - Active (   From: Sep-2009  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: SAVOO LIMITED - Active (   From: Dec-2016  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: SAVOO LIMITED - Active (   From: Dec-2016   To: Dec-2016  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: LYNEMOUTH WIND LIMITED - Dissolved (   From: Aug-2012  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: QUARK EUROPE LIMITED - Active (   From: Jun-2011   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: SPL LOGISTICS UK HOLDINGS LIMITED - Active (   From: May-2012   To: Sep-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: MM PACKAGING UK LIMITED - Active (   From: Sep-2012   To: Apr-2013  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PROJECT STRAWBERRY HOLDING LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: SENSIS HOLDING LIMITED - Active - Proposal to Strike off (   From: Mar-2016  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PROJECT PEARL HOLDING LIMITED - Active (   From: Mar-2016  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: THE LEADERS ROMANS GROUP LIMITED - Active (   From: Jul-2022  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: THE LEADERS ROMANS MIDCO LIMITED - Active (   From: Feb-2022  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: COMPART SYSTEMS LIMITED - Active (   From: Sep-2016  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PROJECT QUILL HOLDING LIMITED - Active (   From: Mar-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE QIQ HOLDING LIMITED - Active (   From: Jul-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE QIQ HOLDING II LIMITED - Active (   From: Jul-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE QIQ HOLDING III LIMITED - Active (   From: Jul-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: SENSIS HOLDING II LIMITED - Active - Proposal to Strike off (   From: Aug-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE PIONEER HOLDING II LIMITED - Active (   From: Sep-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE PIONEER HOLDING III LIMITED - Active (   From: Sep-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PIONEER I LIMITED - Active (   From: Sep-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PIONEER II LIMITED - Active (   From: Sep-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PIONEER III LIMITED - Active (   From: Sep-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PIONEER VI LIMITED - Dissolved (   From: Oct-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PIONEER V LIMITED - Active (   From: Oct-2017  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: AWAZE LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: COMPASS V LIMITED - Active - Proposal to Strike off (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE COMPASS HOLDING II LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: COMPASS II LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: COMPASS III LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE COMPASS HOLDING III LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: COMPASS I LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: COMPASS BIDCO II LIMITED - Active (   From: Feb-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE TITAN HOLDING III LIMITED - Active (   From: Mar-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE TITAN HOLDING LIMITED - Active (   From: Mar-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE TITAN HOLDING II LIMITED - Active (   From: Mar-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: LIFESCAN HOLDING LIMITED - Active (   From: Apr-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: LIFESCAN HOLDING II LIMITED - Active (   From: Apr-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: LIFESCAN U.K. LIMITED - Active (   From: Apr-2018   To: Dec-2019  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: DMT SOLUTIONS U.K. LIMITED - Active (   From: May-2018   To: Nov-2021  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Resigned Director: WOLVERINE UK HOLDCO LIMITED - Active (   From: Aug-2018   To: Apr-2023  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE PAGANI HOLDING LIMITED - Active (   From: Nov-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE PAGANI HOLDING II LIMITED - Active (   From: Nov-2018  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: LONGITUDE HOLDING III LIMITED - Active (   From: Feb-2019  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: LONGITUDE HOLDING IV LIMITED - Active - Proposal to Strike off (   From: Feb-2019  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE LONGITUDE HOLDING II LIMITED - Active (   From: Mar-2019  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES

Current Director: PE LONGITUDE HOLDING III LIMITED - Active (   From: Mar-2019  )

Address: C/O PLATINUM EQUITY ADVISORS, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CALIFORNIA, CA 90210, UNITED STATES