Resigned Director: THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED - Active (   From: Jun-2008   To: Dec-2010  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: SCARBOROUGH PROPERTY GROUP LIMITED - Liquidation (   From: Jul-1991   To: Oct-2013  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: SCARBOROUGH REALTY (UK) LIMITED - Dissolved (   From: Dec-1995   To: Jul-2012  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: SPC GROUP LIMITED - Liquidation (   From: Nov-1991   To: Jul-2012  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: ESPLANADE CONSULTANTS LIMITED - Liquidation (   From: May-2003   To: May-2012  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: FRASERS PROPERTY (UK) LIMITED - Active (   From: Apr-2005   To: Dec-2010  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - Dissolved (   From: Jul-2005   To: Jul-2006  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: SCARBOROUGH GROUP FINANCE LIMITED - Dissolved (   From: Dec-2010   To: Mar-2012  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: NEW TOLLCROSS LIMITED - Dissolved (   From: Jan-1995   To: Jun-2011  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Current Director: SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED - Dissolved (   From: Feb-1994  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED - Dissolved (   From: May-1997   To: Jun-2011  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM

Resigned Director: D.U.K.E. CONTINENTAL PARTNERS LIMITED - Liquidation (   From: Jun-2005   To: Dec-2009  )

Address: BASTION TOWER LEVEL 20, 5 PLACE DU CHAMPS DE MARS, 1050 BRUSSELS, BELGIUM