Resigned Director: MARSTON'S PLC - Active (   From: Sep-2013   To: May-2018  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: FOOTBALL ASSOCIATION LIMITED - Active (   From: Jan-2012   To: May-2018  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: ANSBACHER & CO LIMITED - Active (   From: Feb-1994   To: Oct-1996  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: HENRY ANSBACHER LONDON LIMITED - Dissolved (   From: Apr-1994   To: Oct-1996  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: LADBROKE CASINO (HOLDINGS) LIMITED - Dissolved (   From: Dec-2000   To: Feb-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - Operating Company (   From: Apr-2009   To: Jan-2018  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: MURRYHILL HOLDINGS LIMITED - Active (   From: Jul-2000   To: Jun-2002  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: R P S GROUP LIMITED - Active (   From: Apr-2002   To: May-2011  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: MOBICO GROUP PLC - Active (   From: Oct-2007   To: Jun-2011  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: F.R.P. INVESTMENTS - Dissolved (   From: Jan-1992   To: Oct-2002  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Current Director: FIRST RESIDENTIAL PROPERTIES LTD - Dissolved (   From: Dec-1992  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Current Director: FIRST RESIDENTIAL PROPERTIES II LIMITED - Dissolved (   From: Jan-1993  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: FRP GROUP LIMITED - Active (   From: Aug-1993   To: Oct-2002  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: THE MONITOR GROUP LIMITED - Dissolved (   From: Apr-1994   To: Apr-2000  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: LADBROKE CASINOS LIMITED - Dissolved (   From: Dec-2000   To: Feb-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: HENRY ANSBACHER VENTURES LIMITED - Dissolved (   From: May-1995   To: Oct-1996  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Current Director: RITTLE LIMITED - Active (   From: Mar-1998  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: TOPGOLF LIMITED - Active (   From: Jul-2003   To: Dec-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: GAMESYS LIMITED - Active (   From: Jun-2006   To: May-2016  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: BAYDRIVE GROUP LIMITED - Active (   From: Jul-2003   To: Dec-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: TOPGOLF GROUP LIMITED - Active (   From: Jul-2003   To: Dec-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: PADDINGTON CASINO LIMITED - Active (   From: Oct-2004   To: May-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: LADBROKES BRIGHTON CASINO LIMITED - Dissolved (   From: Sep-2005   To: Feb-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: LADBROKES PARK LANE CASINO LIMITED - Dissolved (   From: Sep-2005   To: Feb-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: VENICE NEWCO 1 LIMITED - Dissolved (   From: Dec-2006   To: Feb-2013  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: TRAVELJIGSAW HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Aug-2008   To: May-2010  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: PORTHAVEN GROUP HOLDINGS LIMITED - Active (   From: Jan-2012   To: Nov-2017  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: HILTON INTERNATIONAL CO. - Operating Company (   From: Jan-1997   To: Feb-2006  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned designated LLP Member: THE EAST CLIFF PROJECT LLP - Active (   From: Feb-2011   To: Dec-2016  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: R&A TRUST COMPANY (NO.1) LIMITED - Active (   From: Sep-2015   To: Sep-2019  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: R&A TRUST COMPANY (NO.2) LIMITED - Active (   From: Sep-2015   To: Sep-2019  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM

Resigned Director: THE R&A FOUNDATION - Active (   From: Sep-2015   To: Sep-2019  )

Address: ASHURST LICKFOLD ROAD, FERNHURST, HASLEMERE, GU27 3JB, UNITED KINGDOM