Current Director: GERRARD LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS WEALTH NOMINEES LIMITED - Active (   From: Jun-2005   To: Jan-2009  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: CAPEL - CURE MYERS NOMINEES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: S.T.& H.NOMINEES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GERRARD FINANCIAL PLANNING LIMITED - Liquidation (   From: Jun-2007   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: CAPEL-CURE MYERS FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GREIG, MIDDLETON NOMINEES LIMITED - Dissolved (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GERRARD NOMINEES LIMITED - Dissolved (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: G M COMPUTERS LIMITED - Dissolved (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: ALBERT E SHARP LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: FREESAVE LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: CAPEL CURE SHARP LIMITED - Dissolved (   From: Jul-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: GERRARD VIVIAN GRAY LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: GERRARD DIRECT LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GREIG MIDDLETON HOLDINGS LIMITED - Dissolved (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: GREIG MIDDLETON FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GERRARD MANAGEMENT SERVICES LIMITED - Liquidation (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GERRARD (OMH) LIMITED - Dissolved (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: VENTURI INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: GERRARD FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS PENSION FUNDS TRUSTEES LIMITED - Active (   From: Sep-2008   To: Dec-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS INVESTMENT SOLUTIONS LIMITED - Operating Company (   From: Jul-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: CAPEL-CURE MYERS UNIT TRUST MANAGEMENT (PEP NOMINEES) LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: GERRARD GROUP FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: GREIG MIDDLETON & CO. LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: CAPEL CURE SHARP FUND MANAGERS LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: ORCHID CANCER APPEAL - Active (   From: Feb-2010   To: Oct-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: BEARSTED ESTATES LIMITED - Dissolved (   From: Nov-2003  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: R.C. GREIG NOMINEES LIMITED - Active (   From: Jun-2005   To: Apr-2010  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: PE NOMINEES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: ALLIED PROVINCIAL P.E.P. (NOMINEES) LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: APS STANDBY NOMINEES LIMITED - Dissolved (   From: Jun-2005  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP