Resigned Director: LONG & CRAWFORD LIMITED - Liquidation (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GE POWER RESOURCES MANAGEMENT LTD - Liquidation (   From: Jan-2016   To: Dec-2017  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GE POWER UK - Active (   From: Jan-2016   To: Dec-2017  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: EMPLOYERS RE CORPORATION (UK) - Liquidation (   From: Jun-2006   To: May-2007  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Current Director: GE LIFE FUND MANAGEMENT LIMITED - Dissolved (   From: Dec-2006  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Current Director: GE VERNOVA PENSION TRUST LIMITED - Operating Company (   From: Mar-2017  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GENERAL ELECTRIC UK HOLDINGS LTD. - Operating Company (   From: Jan-2016   To: Dec-2017  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GENERAL ELECTRIC ENERGY UK LIMITED - Operating Company (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GE STEAM POWER LTD - Active (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: ERC LIFE (UK) LIMITED - Dissolved (   From: Jun-2006   To: May-2007  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: UK GRID SOLUTIONS LIMITED - Operating Company (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: COGELEX LIMITED - Liquidation (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: TIDAL GENERATION LIMITED - Liquidation (   From: Jan-2016   To: Jan-2018  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Current Director: BLUEFIELD FARM ENTERPRISE LIMITED - Active (   From: Apr-2012  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Current Director: GE PENSION TRUSTEES LIMITED - Active (   From: Jul-2013  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - Active (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: GE RENEWABLE UK (HOLDINGS) LTD - Liquidation (   From: Jan-2016   To: Nov-2017  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: IGE USA HOLDINGS - Active (   From: Aug-2015   To: Jan-2018  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM

Resigned Director: PSYMETRIX LIMITED - Liquidation (   From: Jan-2016   To: Aug-2016  )

Address: LONSDALE HOUSE HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD, UNITED KINGDOM