Resigned Director: REAL ESTATE AND COMMERCIAL TRUST LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: GUILDHALL PROPERTY COMPANY PLC - Dissolved (   From: Nov-2004  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BILTON LIMITED - Active (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BREDERO PROJECTS LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: ALLNATT LONDON PROPERTIES LIMITED - Active (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO ADMINISTRATION LIMITED - Active (   From: Dec-2004   To: Oct-2012  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO INVESTMENTS LIMITED - Active (   From: Jul-2011   To: Oct-2012  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SLOUGH TRADING ESTATE LIMITED - Active (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Current Director: BREDERO PROPERTIES PLC - Dissolved (   From: Nov-2004  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BREDERO INVESTMENTS LIMITED - Dissolved (   From: Nov-2004   To: Nov-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: ALBANY PARK MANAGEMENT LIMITED - Active (   From: Dec-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BREDERO CENTRE WEST LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: LS BUCHANAN LIMITED - Active (   From: Nov-2004   To: Dec-2004  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: KWACKER LIMITED - Dissolved (   From: Nov-2004   To: Jun-2009  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BREDERO KENSINGTON LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED - Dissolved (   From: Nov-2004   To: Mar-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: FARNBOROUGH BUSINESS PARK LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (CRP) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: JUNIPER DEVELOPMENTS LIMITED - Dissolved (   From: Dec-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: PROTO LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEI LIMITED - Dissolved (   From: Jul-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEI (NO.1) LIMITED - Dissolved (   From: Jul-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: HELIOSLOUGH LIMITED - Active (   From: May-2006   To: Nov-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (MOTOR PARK) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (WARRINGTON) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (LEATHERHEAD) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (CHELMSFORD) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (EPSOM) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (MITCHELL WAY) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (NORTHAMPTON) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (SWANLEY) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (BASINGSTOKE) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (FELTHAM) LIMITED - Dissolved (   From: Apr-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (PORTSMOUTH) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (SOUTHAMPTON) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (SWINDON) LIMITED - Dissolved (   From: Jun-2005   To: Jun-2009  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: WINNERSH TRIANGLE PROPERTY LIMITED - Active (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (KNBC) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (OLDBURY) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (HUDDERSFIELD) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (RUNCORN) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (ISLEWORTH VICTORIA) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (ISLEWORTH CLOCKTOWER) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: CENTENNIAL PARK PHASE 300 LIMITED - Dissolved (   From: Jul-2005   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: CENTENNIAL PARK MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: CENTENNIAL PARK PHASE 600/700 LIMITED - Dissolved (   From: Jul-2005   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2005   To: Apr-2006  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: CENTENNIAL PARK PHASE 400 LIMITED - Active (   From: Jul-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (SOUTH RUISLIP) LIMITED - Dissolved (   From: Jun-2005   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2005   To: Jul-2006  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: UNITAIR GENERAL PARTNER LIMITED - Active (   From: Jan-2016   To: Mar-2017  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: PORTSMOUTH AIRSPEED LIMITED - Dissolved (   From: Feb-2006   To: Oct-2007  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED - Liquidation (   From: Dec-2005   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: GATEWAY RUGBY MANAGEMENT COMPANY LIMITED - Active (   From: Dec-2013   To: Jun-2023  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (LOOP) LIMITED - Liquidation (   From: Apr-2015   To: Nov-2022  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND

Resigned Director: SEGRO (WESSEX FIELDS) LIMITED - Dissolved (   From: Nov-2004   To: Oct-2008  )

Address: 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND