Resigned Director: GRAFF DIAMONDS LIMITED - Active (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF MARINE LIMITED - Dissolved (   From: Feb-2001  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF AVIATION LIMITED - Dissolved (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: GRAFF AVIATION LIMITED - Dissolved (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: COMMERCIAL LAND EQUITY LIMITED - Dissolved (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: COMMERCIAL LAND EQUITY LIMITED - Dissolved (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF DIAMONDS INTERNATIONAL LIMITED - Active (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: GRAFF DIAMONDS INTERNATIONAL LIMITED - Active (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: CHANGEVENTURE LIMITED - Active (   From: Oct-2014   To: Dec-2019  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GREBE INVESTMENTS LIMITED - Dissolved (   From: May-1991  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: SEARCHMAP LIMITED - Active (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: SEARCHMAP LIMITED - Active (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: SELECTNEWS LIMITED - Active (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: SELECTNEWS LIMITED - Active (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF DIAMONDS (JAPAN) LIMITED - Active (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: GRAFF DIAMONDS (JAPAN) LIMITED - Active (   From: Feb-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: DIAMONDLINE LIMITED - Active (   From: Jul-2004  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Resigned Director: DIAMONDLINE LIMITED - Active (   From: Apr-2001   To: Sep-2003  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: SELECTCORK LIMITED - Active (   From: Oct-2006  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF GLOBAL AVIATION LIMITED - Active (   From: Feb-2008  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: DIAMONDLINE HONG KONG LIMITED - Active (   From: Feb-2008  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: DIAMONDLINE JAPAN LIMITED - Active (   From: Mar-2008  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: DIAMONDLINE SWITZERLAND LIMITED - Active (   From: Sep-2008  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF INVESTMENTS LIMITED - Active (   From: Dec-2008  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: DIAMONDLINE FRANCE LTD - Active (   From: Jan-2011  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: DIAMONDLINE TAIWAN LIMITED - Active (   From: Jan-2011  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: GRAFF DIAMONDS BRANCHES LIMITED - Active (   From: Jul-2011  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: AE ASSETS UK LIMITED - Dissolved (   From: Feb-2012  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: AE PROPERTIES (UK) LIMITED - Active (   From: Jan-2014  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: ROUGHSTAR HOLDINGS LIMITED - Active - Proposal to Strike off (   From: May-2016  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: ROUGHSTAR LIMITED - Active - Proposal to Strike off (   From: May-2016  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND

Current Director: LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED - Active (   From: Nov-2008  )

Address: C/O NORTH STAR LAW LIMITED ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD, ENGLAND