Resigned Director: POTAMUS INFRASTRUCTURE (UK) LIMITED - Dissolved (   From: Feb-2003   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: MIDLAND EXPRESSWAY LIMITED - Active (   From: Nov-2002   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: CONNECT M1-A1 LIMITED - Operating Company (   From: May-2004   To: Dec-2006  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: CONNECT M1-A1 HOLDINGS LIMITED - Operating Company (   From: May-2004   To: Dec-2006  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: TOLLWAY HOLDINGS LIMITED - Liquidation (   From: Jan-2005   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - Active (   From: Sep-2004   To: Nov-2006  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED - Active (   From: Aug-2003   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: WMTH NO.1 LIMITED - Dissolved (   From: Feb-2003   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: MACQUARIE UK PROJECTS LIMITED - Dissolved (   From: Jul-2003   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Current Director: MACQUARIE INFRASTRUCTURE (CLUB) LIMITED - Dissolved (   From: Feb-2004  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: TIPPERHURST LIMITED - Liquidation (   From: Aug-2005   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Current Director: MACQUARIE INFRASTRUCTURE TR LIMITED - Dissolved (   From: Feb-2004  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Current Director: MACQUARIE INFRASTRUCTURE TR2 LIMITED - Dissolved (   From: Feb-2004  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: M1-A1 YORKSHIRE LIMITED - Active (   From: Feb-2004   To: Dec-2006  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: MIDLAND MOTORWAYS GROUP LIMITED - Active (   From: Jul-2006   To: Dec-2008  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Resigned Director: P.F.A. (UK) LIMITED - Converted / closed (   From: Jun-2002   To: Jul-2003  )

Address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL