Resigned Director: JUNCTION NOMINEES LIMITED - Dissolved (   From: Oct-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSION NOMINEES LIMITED - Active (   From: May-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSION VENTURE CAPITAL LIMITED - Active (   From: Oct-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSION INVESTMENTS LIMITED - Active (   From: Jul-2004   To: Dec-2007  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: NETWORK NOMINEES (TWO) LIMITED - Dissolved (   From: Oct-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILPEN LIMITED - Active (   From: Jul-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSIONS LIMITED - Active (   From: Oct-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: NETWORK NOMINEES (SIX) LIMITED - Dissolved (   From: Oct-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: GRENVILLE NOMINEES NO.1 LIMITED - Dissolved (   From: Jul-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: GRENVILLE NOMINEES NO.2 LIMITED - Dissolved (   From: Jul-2004   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: ALDGATE HOUSE NOMINEE NO. 2 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: STOCKLEY PARK (B5) GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2006   To: Dec-2006  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED - Dissolved (   From: Feb-2006   To: Dec-2006  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED - Dissolved (   From: Feb-2006   To: Dec-2006  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSION UNIT TRUST NOMINEE LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY JUT LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: MARBLE ARCH TOWER GENERAL PARTNER LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: ALDGATE HOUSE NOMINEE NO. 1 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: ALDGATE HOUSE GENERAL PARTNER LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: WOSC 2 NOMINEE LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: WOSC 1 NOMINEE LIMITED - Active (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED - Operating Company (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Current Director: STOCKLEY PARK (B7) NOMINEE NO. 2 LIMITED - Dissolved (   From: Feb-2006  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Current Director: STOCKLEY PARK (B7) NOMINEE NO. 1 LIMITED - Dissolved (   From: Feb-2006  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: STOCKLEY PARK (B7) GENERAL PARTNER LIMITED - Dissolved (   From: Feb-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED - Operating Company (   From: Aug-2006   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSIONS MANAGEMENT LIMITED - Active (   From: Mar-2007   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: 12 SMITHFIELD GENERAL PARTNER LIMITED - Operating Company (   From: Jul-2007   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: 12 SMITHFIELD NOMINEE NO.1 LIMITED - Operating Company (   From: Jul-2007   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: 12 SMITHFIELD NOMINEE NO.2 LIMITED - Operating Company (   From: Jul-2007   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY JUT (SMITHFIELD) LIMITED - Operating Company (   From: Jun-2007   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD

Resigned Director: RAILWAY PENSIONS (PE) CALEDONIA LIMITED - Active (   From: Dec-2008   To: Apr-2009  )

Address: 25 STRADBROKE GROVE, BUCKHURST HILL, ESSEX, IG9 5PD