Resigned Director: LONDON LUTON AIRPORT GROUP LIMITED - Active (   From: Nov-2013   To: Oct-2016  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: LONDON LUTON AIRPORT OPERATIONS LIMITED - Operating Company (   From: Dec-2014   To: Jun-2018  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: AWG PARENT CO LIMITED - Active (   From: May-2007   To: Dec-2008  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED - Active (   From: Oct-2007   To: Dec-2008  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: HEALTHCARE SUPPORT (NEWHAM) LIMITED - Active (   From: Oct-2007   To: Dec-2008  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Current Director: ARDIAN INVESTMENT UK LIMITED - Active (   From: Apr-2016  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: OSPREY HOLDCO LIMITED - Active (   From: May-2007   To: Dec-2008  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: OSPREY ACQUISITIONS LIMITED - Active (   From: May-2007   To: Dec-2008  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: EXOLUM INTERNATIONAL UK LTD - Operating Company (   From: Feb-2015   To: Jun-2016  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: LONDON LUTON AIRPORT HOLDINGS III LIMITED - Active (   From: Nov-2013   To: Jun-2018  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: LONDON LUTON AIRPORT HOLDINGS II LIMITED - Active (   From: Nov-2013   To: Jun-2018  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: LONDON LUTON AIRPORT HOLDINGS I LIMITED - Active (   From: Nov-2013   To: Jun-2018  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE

Resigned Director: CFS NEWHAM LIMITED - Active (   From: Nov-2007   To: Dec-2008  )

Address: 1 GRAFTON STREET, LONDON, W1S 4FE