Resigned Director: UK HIGHWAYS M40 (HOLDINGS) LIMITED - Active (   From: Dec-2007   To: Jul-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: CANARY INFRASTRUCTURE LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: UK HIGHWAYS M40 LIMITED - Active (   From: Dec-2007   To: Jul-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: ENDEAVOUR SCH HOLDINGS LIMITED - Active (   From: May-2008   To: Jul-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: ENDEAVOUR SCH PLC - Active (   From: May-2008   To: Jul-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: AGECROFT PROPERTIES (NO.2) LIMITED - Active (   From: Jan-2008   To: May-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: WOLVERHAMPTON RADIOLOGY LIMITED - Active (   From: Feb-2008   To: Jun-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: GH CLAYHILL HOLDINGS LIMITED - Active (   From: Feb-2007   To: Jan-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: GH CLAYHILL LIMITED - Active (   From: Feb-2007   To: Jan-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: CHGP-CILP LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: CANJAM LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: CIGP-IFLP LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: IFGP LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: RBIL LIMITED - Active (   From: Jan-2008   To: May-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: TAGUS INFRASTRUCTURE ASSETS LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: NT GENERAL PARTNER LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS PPP UK LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: NOBLE-SMIF GP LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS M40 GP LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: API HOLDCO LIMITED - Active (   From: Jan-2008   To: May-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN OMEGA IP HOLDINGS LIMITED - Active (   From: Jun-2009   To: Oct-2014  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS GERMANY LIMITED - Dissolved (   From: Jan-2010  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN SMIF OMEGA LIMITED - Active (   From: Jan-2009   To: Oct-2014  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS SMIF PARTNERSHIP GP LIMITED - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS SMIF PARTNERSHIP LP LIMITED - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS SMIF LIMITED - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN OMEGA IP LIMITED - Active (   From: Jan-2009   To: Oct-2014  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED - Active (   From: Aug-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEDAMIS PPP LP LIMITED - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED - Dissolved (   From: Aug-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: M40 GP LIMITED - Dissolved (   From: Sep-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN PPP NEWCO 1 LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN PPP NEWCO 2 LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN PPP NEWCO 3 LIMITED - Active (   From: Nov-2008   To: Nov-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current Director: SEMPERIAN PPP NEWCO 4 LIMITED - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned Director: SEMPERIAN PPP NEWCO 4 LIMITED - Dissolved (   From: Nov-2008   To: Nov-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned designated LLP Member: SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - Dissolved (   From: Dec-2006   To: Feb-2007  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned designated LLP Member: BERLIN PARTICIPATION LLP - Dissolved (   From: Nov-2006   To: Dec-2007  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned designated LLP Member: LST SMIF MANCO TWO LLP - Dissolved (   From: Feb-2007   To: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned designated LLP Member: LST SMIF CARRYCO TWO POOL B LLP - Dissolved (   From: Feb-2007   To: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Resigned designated LLP Member: LST SMIF CARRYCO TWO LLP - Dissolved (   From: Feb-2007   To: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current designated LLP Member: SEMPERIAN MANCO THREE LLP - Dissolved (   From: Jan-2009  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM

Current designated LLP Member: SEMPERIAN MANAGEMENT INVESTMENT LLP - Dissolved (   From: Dec-2008  )

Address: 13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US, UNITED KINGDOM