Resigned Director: COSALT PUBLIC LIMITED COMPANY - Active - Proposal to Strike off (   From: Jul-2002   To: Mar-2007  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: DANIEL THWAITES PUBLIC LIMITED COMPANY - Active (   From: Jan-2000   To: Sep-2010  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: P.D.P. METHERINGHAM LIMITED - Dissolved (   From: Oct-1995  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: PATRICK DEAN LIMITED - Active (   From: Jul-1995  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: PARKER DEAN PRODUCE LIMITED - Dissolved (   From: Jan-1992  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: POACHER-PAC LIMITED - Dissolved (   From: Jul-1995  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: F. TOWNSEND & SON (SURFLEET) LIMITED - Dissolved (   From: Oct-1995  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: PEARLCROWN LIMITED - Dissolved (   From: Apr-1991  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS (US) LIMITED - Dissolved (   From: Nov-1991   To: May-1994  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS PLC - Active (   From: Jul-1991   To: Apr-1999  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS (DORMANT 1) LIMITED - Dissolved (   From: Sep-1991   To: Apr-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS (OVERSEAS HOLDINGS) LIMITED - Active (   From: Jul-1994   To: Apr-1999  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAINTSPIRE LIMITED - Dissolved (   From: Oct-1991   To: Apr-1994  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED - Active (   From: Jul-2000   To: May-2014  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS COMMERCIAL LIMITED - Active (   From: Aug-1991   To: Dec-1995  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: CLS HOLDINGS PLC - Active (   From: Apr-1999   To: Dec-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS FINANCE HOLDINGS PLC - Active (   From: Jul-1993   To: Jul-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: BELVISTA LIMITED - Active (   From: May-1993   To: Oct-1998  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Secretary: BILLINGHAY DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Oct-1999   To: May-2000  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: BILLINGHAY DEVELOPMENT COMPANY LIMITED - Dissolved (   From: May-2000   To: Jun-2003  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: BRANSTON LIMITED - Active (   From: Jul-2001   To: Jul-2006  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: GROSVENOR HILL VENTURES LIMITED - Active (   From: Mar-1994   To: Jul-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: BECKWITH NOMINEES LIMITED - Dissolved (   From: Jul-1994   To: Feb-1998  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: SAVILLS (CENTRAL LONDON PROPERTIES) LIMITED - Dissolved (   From: Jul-1994  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: BARLOWS (LIVERPOOL) LIMITED - Dissolved (   From: Oct-1994  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: CIRCUIT CENTRE BROOKLANDS LIMITED - Active (   From: Mar-2001   To: Nov-2003  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: GROSVENOR HILL PROPERTIES LIMITED - Dissolved (   From: Sep-1996   To: Apr-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: BARLOWS EASTBOURNE LIMITED - Dissolved (   From: Mar-1998   To: Dec-1999  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: LONDON & LINCOLN PROPERTIES LIMITED - Active (   From: Mar-1999  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: ABRAXUS INVESTMENTS PLC - Dissolved (   From: Sep-1999   To: Nov-2000  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: SAVILLS FINANCIAL SERVICES LIMITED - Active (   From: Jun-2000   To: Jul-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: SAVILLS INVESTOR SYNDICATE GP LIMITED - Dissolved (   From: Mar-2005  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: BRANSTON HOLDINGS LIMITED - Active (   From: Jul-2006  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current Director: HOLDINGHAM ESTATES LIMITED - Dissolved (   From: Nov-2006  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Resigned Director: LONDONMETRIC PROPERTY PLC - Active (   From: Jul-2010   To: Sep-2023  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current non-designated LLP Member: HERACLES LLP - Dissolved (   From: Sep-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current non-designated LLP Member: HERACLES GENERAL PARTNER (1) LLP - Dissolved (   From: Nov-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current non-designated LLP Member: HERACLES SPECIAL LIMITED PARTNER (1) LLP - Dissolved (   From: Apr-2009  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current designated LLP Member: HERACLES FUND I SPECIAL PARTNER LLP - Dissolved (   From: Apr-2011  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current designated LLP Member: BEDFORD ESTATES LONDON ESTATES LLP - Active (   From: Jul-2013  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND

Current designated LLP Member: BEDFORD ESTATES LONDON LLP - Active (   From: Jul-2013  )

Address: 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND