Current Director: DODWELL INTERNATIONAL LIMITED - Dissolved (   From: Aug-2011  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: ST.MARY AXE SECURITIES LIMITED - Operating Company (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Current Director: BORNEO PROVIDENT TRUST LIMITED(THE) - Dissolved (   From: Jul-2012  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE OVERSEAS LIMITED - Operating Company (   From: Jun-2007   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE MANAGEMENT (SERVICES) LIMITED - Operating Company (   From: Sep-2008   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE CORPORATE SERVICES LIMITED - Operating Company (   From: Jun-2007   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE DIGITAL LIMITED - Operating Company (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE FINANCE PLC - Operating Company (   From: Jan-2009   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE INTERNATIONAL HOLDINGS LIMITED - Operating Company (   From: Dec-2009   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE IMPERIAL - Active (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE HELLAS UK - Active (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE (BELGIUM) LIMITED - Operating Company (   From: Sep-2011   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE (SINGAPORE) LIMITED - Operating Company (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE BALTIC MOTORS LIMITED - Active (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE BMI LIMITED - Active (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE LATVIA LIMITED - Active (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE HELLAS FUNDING - Active - Proposal to Strike off (   From: Jul-2009   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE INVESTMENTS (NO.1) LIMITED - Active - Proposal to Strike off (   From: Jun-2011   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE INVESTMENTS (NO.2) LIMITED - Active (   From: Jun-2011   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE HONG KONG LIMITED - Converted / closed (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM

Resigned Director: INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - Operating Company (   From: Jul-2012   To: Dec-2014  )

Address: THE GATEHOUSE 1 RHYMERS GATE, WYTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2JR, UNITED KINGDOM