Resigned Director: LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - Active (   From: May-2006   To: Aug-2011  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: QUANTEL LIMITED - Active (   From: Mar-2010   To: Feb-2018  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: QUANTEL GROUP LIMITED - Active (   From: Jul-2007   To: Feb-2018  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: THE SCHOOL OF ST. HELEN AND ST. KATHARINE TRUST - Operating Company (   From: Jun-2013  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: DUCO HOLDINGS LIMITED - Liquidation (   From: Jan-2006   To: Oct-2006  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: QUANTEL HOLDINGS (2010) LIMITED - Active (   From: Jul-2007   To: Feb-2018  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: PRO-BEL HOLDINGS LIMITED - Active (   From: Apr-2006   To: Feb-2009  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: APOLLO SUPPORT SERVICES GROUP LIMITED - Active (   From: Apr-2006   To: Aug-2007  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: KYLMAR (HOLDINGS) LIMITED - Dissolved (   From: Feb-2008   To: Jan-2009  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: BIGHAND HOLDINGS LIMITED - Active (   From: Jul-2006   To: Oct-2008  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: SNELL CORPORATION LIMITED - Active (   From: Feb-2009   To: Mar-2014  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: LEASEDRIVE GROUP LIMITED - Dissolved (   From: Aug-2008   To: Dec-2013  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: UNITED HOUSE GROUP HOLDINGS LIMITED - Active (   From: Mar-2010  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: WOODBURY RESIDUAL LIMITED - Active (   From: Apr-2011  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: A-GAS (ORB) LIMITED - Active (   From: Mar-2014   To: Jan-2015  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: HILLFOOT ADVISORY SERVICES LIMITED - Active (   From: Jan-2011  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: TEMPERO PILATES LIMITED - Active - Proposal to Strike off (   From: Aug-2012   To: Sep-2018  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: PROJECT FARM TOPCO LIMITED - Liquidation (   From: Oct-2019  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: PROJECT FARM MIDCO LIMITED - Liquidation (   From: Oct-2019  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: PROJECT FARM BIDCO LIMITED - Active (   From: Oct-2019  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned Director: HANX LIMITED - Active (   From: Jul-2020   To: Dec-2021  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: JHJW CONSULTING LTD - Active (   From: Aug-2019  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: PROJECT FARM BIDCO 2016 LIMITED - Liquidation (   From: Oct-2019  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Current Director: PROJECT NUMBERS TOPCO LIMITED - Active (   From: Jan-2023  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM

Resigned non-designated LLP Member: ERNST & YOUNG LLP - Operating Company (   From: Jun-2001   To: Jul-2005  )

Address: C/O APIARY CAPITAL LLP 6 WARWICK STREET, LONDON, W1B 5LX, UNITED KINGDOM