Current Director: ABERDEEN PROPERTY INVESTORS UK LIMITED - Converted / closed (   From: Sep-2010  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - Liquidation (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - Active (   From: Oct-2011   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - Liquidation (   From: Sep-2010   To: Jun-2011  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: PROPERTY PARTNERS (TWO RIVERS) LIMITED - Active (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED - Dissolved (   From: Mar-2012   To: Sep-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: ABERDEEN REAL ESTATE (UK) LIMITED - Converted / closed (   From: Sep-2010  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: MILL FINANCE LIMITED - Liquidation (   From: Jun-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: MILL FUNDS LIMITED - Liquidation (   From: Apr-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABERDEEN PROPERTY MANAGERS LIMITED - Dissolved (   From: Sep-2010   To: Mar-2012  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: ARLINGTON PROPERTY INVESTORS UK LIMITED - Dissolved (   From: Aug-2005  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: API BUSINESS DEVELOPMENT LTD - Dissolved (   From: Feb-2005  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: API RESEARCH & STRATEGIC SERVICES LTD - Dissolved (   From: Feb-2005  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ARTHUR HOUSE (NO 8) LIMITED - Dissolved (   From: Sep-2010   To: Jun-2011  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: SATURN INVESTORS LIMITED - Liquidation (   From: Apr-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REGENT RETAIL PARKS (NEWCASTLE) LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED - Dissolved (   From: Jun-2008   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED - Dissolved (   From: Jun-2008   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: MILL GROUP LIMITED - Liquidation (   From: Apr-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE ASSET MANAGEMENT LIMITED - Active (   From: May-2018  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED - Dissolved (   From: Mar-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: MILL COMMUNITY HOMES LIMITED - Active (   From: Apr-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: IICG LIMITED - Active - Proposal to Strike off (   From: Jun-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: MILL GROUP RESIDENTIAL LIMITED - Active - Proposal to Strike off (   From: Jun-2014   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE INVESTMENTS (FP) LIMITED - Active (   From: Oct-2014  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE INVESTMENTS (GP) LIMITED - Active (   From: Oct-2014  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE INVESTMENT MANAGEMENT LIMITED - Active (   From: Dec-2015  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: WEST LANE 1 LIMITED - Active (   From: Nov-2018  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: WEST LANE 2 LIMITED - Active (   From: Nov-2018  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE INVESTMENTS (GP2) LIMITED - Active (   From: Oct-2019  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE INVESTMENTS (GP3) LIMITED - Active (   From: Feb-2023  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABRDN INVESTMENTS LIMITED - Active (   From: Apr-2012   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ABRDN REAL ESTATE OPERATIONS LIMITED - Active (   From: Sep-2010   To: Nov-2013  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED - Active (   From: Nov-2017  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM