Resigned Director: THE MERCANTILE INVESTMENT TRUST PLC - Active (   From: Oct-2005   To: May-2012  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: ARTEMIS ALPHA TRUST PLC - Active (   From: Jul-2003   To: Dec-2010  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: STRATHTAY INVESTMENTS LIMITED - Active (   From: Jan-1991  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: AIRWAYS AERO ASSOCIATIONS LIMITED - Active (   From: Mar-2014   To: Apr-2020  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: MACKINTOSH LIMITED - Active (   From: Sep-2005   To: May-2007  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: MERITLIGHT LIMITED - Dissolved (   From: Nov-1991   To: May-1993  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: HELI AIR LIMITED - Active (   From: Feb-2004   To: May-2015  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: INTERNATIONAL PACIFIC SECURITIES LIMITED - Dissolved (   From: Sep-1992   To: Nov-1999  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Secretary: THE LEEDS WINE COMPANY LIMITED - Dissolved (   From: Jul-1991  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: PHYSIC PLACE MANAGEMENT LIMITED - Active (   From: Nov-2005  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: RHINE SECURITIES LIMITED - Dissolved (   From: Nov-2000   To: Mar-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: RHINE ASSET MANAGEMENT LIMITED - Dissolved (   From: Nov-2000  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: RHINE CAPITAL MARKETS LIMITED - Dissolved (   From: Nov-2000  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: RHINE INVESTMENT SERVICES LIMITED - Dissolved (   From: Nov-2000  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: P. H. NOMINEES LIMITED - Active (   From: Dec-1991   To: Mar-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: PEEL HUNT PARTNERSHIP LIMITED - Active (   From: Jul-1991   To: Sep-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: TRANSLUX INTERNATIONAL LIMITED - Active (   From: Jan-2012  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: SKYLINE 2000 LIMITED - Dissolved (   From: Mar-2008  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: CMR, COUNTRY MUSIC RADIO FOR EUROPE LIMITED - Dissolved (   From: Sep-1996   To: Mar-1997  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: PEEL HUNT NOMINEES LIMITED - Liquidation (   From: Oct-1997   To: Mar-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: PEEL HOTELS LIMITED - Active (   From: Nov-1997   To: Feb-1998  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: ALPHA SECURITIES TRADING LIMITED - Active (   From: Jul-2003   To: Dec-2010  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: PH TRUSTEES LIMITED - Dissolved (   From: Jul-1999   To: Mar-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: PEELHUNT.COM LTD - Dissolved (   From: Dec-1999  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: REALTIMEPRICES.COM LTD - Dissolved (   From: Dec-1999  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: PEEL HUNT VENTURES LTD - Dissolved (   From: Dec-1999  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: PEEL HUNT SECURITIES LTD - Dissolved (   From: Dec-1999  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: SOUTH OF ENGLAND TECHNOLOGY FUND LIMITED - Dissolved (   From: Nov-2000  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: WEIGHT TO GO LIMITED - Active (   From: Sep-2005   To: Jul-2016  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: WELLINGTON BOOTS LIMITED - Active (   From: Aug-2008  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: INGENIOUS MUSIC VCT PLC - Dissolved (   From: Nov-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: STARNEVESSE LIMITED - Active (   From: Jan-2005   To: Jun-2007  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: MERCANTILE MANAGEMENT LIMITED - Dissolved (   From: Oct-2005   To: Apr-2008  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: CLF PROPERTIES LIMITED - Active (   From: Oct-2008  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: LOWER SILTON FARM LIMITED - Active (   From: Dec-2009  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: BRITISH EUROPEAN AVIATION LIMITED - Active (   From: Oct-2010   To: Apr-2020  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current Director: SILTON INVESTMENTS LIMITED - Active (   From: Jun-2011  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current non-designated LLP Member: INSIDE TRACK PRODUCTIONS LLP - Active (   From: Apr-2003  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned non-designated LLP Member: INSIDE TRACK 1 LLP - Active (   From: Feb-2004   To: Mar-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current non-designated LLP Member: INSIDE TRACK 2 LLP - Active (   From: Feb-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Current non-designated LLP Member: INSIDE TRACK 3 LLP - Active (   From: Mar-2004  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned non-designated LLP Member: INGENIOUS FILM PARTNERS LLP - Active (   From: Mar-2005   To: Apr-2010  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND

Resigned Director: THOMAS HANCOCK & COMPANY LIMITED - Liquidation (   From: Mar-2012   To: Dec-2017  )

Address: WYCOMBE AIR PARK WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKINGHAMSHIRE, SL7 3DP, ENGLAND