Resigned Director: IDEAL HOMES LIMITED - Active (   From: Jul-1999   To: Dec-2003  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: LINDEN NORTH LIMITED - Active (   From: Feb-2010   To: Feb-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: PERSIMMON HOMES (YORKSHIRE) LIMITED - Active (   From: Jan-1997   To: Dec-2003  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED - Active (   From: Nov-1998   To: Apr-2002  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: ASHTREE HOUSE (YORK) MANAGEMENT COMPANY LIMITED - Dissolved (   From: Aug-1999   To: Mar-2001  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: SADDLERS WAY MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2000   To: Oct-2002  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: BEWLAY STREET MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2000   To: Mar-2001  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: LEEMAN ROAD MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2001   To: Dec-2003  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2001   To: May-2003  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: ST OSWALDS COURT (FULFORD) MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2001   To: Jan-2004  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: OAK TREE COURT (YORK) MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2001   To: Mar-2004  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2002   To: Mar-2004  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: REDPLAY LIMITED - Active (   From: Nov-2015   To: Feb-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED - Active (   From: Sep-2003   To: May-2004  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: CLIFTON COURT (AVENUE) MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2003   To: Nov-2006  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Secretary: COLLEGE LAWNS ESTATE MANAGEMENT COMPANY LIMITED - Operating Company (   From: Dec-2003   To: Apr-2007  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: COLLEGE LAWNS ESTATE MANAGEMENT COMPANY LIMITED - Operating Company (   From: Dec-2003   To: Apr-2007  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: COLLEGE COURT RIPON LTD - Active (   From: Mar-2004   To: Mar-2007  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: CADDICK SENIOR LIVING LIMITED - Dissolved (   From: Dec-2008   To: Jan-2010  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2005   To: Mar-2007  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: OAKBRIDGE RETIREMENT VILLAGES (CHORLEY) LTD. - Active (   From: Dec-2008   To: Jan-2010  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED - Active (   From: May-2006   To: Jun-2007  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: CADDICK LIVING LIMITED - Active (   From: Apr-2007   To: Jan-2010  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: OAKBRIDGE SLA LIMITED - Active - Proposal to Strike off (   From: Jul-2009   To: Jan-2010  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: OAKBRIDGE ALA LIMITED - Active - Proposal to Strike off (   From: Jul-2009   To: Jan-2010  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MP (EASINGWOLD) LIMITED - Active (   From: Feb-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MULGRAVE DEVELOPMENTS LIMITED - Active (   From: Jul-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MULGRAVE HOMES LIMITED - Active (   From: Feb-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MP (PARADE) LIMITED - Active - Proposal to Strike off (   From: Jul-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: PARADE PROPERTY MANAGEMENT CO LIMITED - Active - Proposal to Strike off (   From: Feb-2017   To: Nov-2018  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: OXENBY PLACE MANAGEMENT CO LIMITED - Active (   From: Feb-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MULGRAVE PROPERTIES LIMITED - Active (   From: Feb-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Resigned Director: BEVERLEY SOUTH DEVELOPMENTS LIMITED - Active (   From: Aug-2015   To: Mar-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MULGRAVE RESIDENTIAL LIMITED - Active (   From: Jul-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: SIDEBECK GRANGE MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MULGRAVE PROPERTY GROUP LIMITED - Active (   From: Jul-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: CRAKEHALL MANAGEMENT COMPANY LIMITED - Active (   From: Dec-2017  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: BARLEY FOLDE MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2018  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MULGRAVE VENTURES LIMITED - Active (   From: Jul-2018  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: CLOUGHTON (MANAGEMENT COMPANY) LIMITED - Active (   From: Aug-2018  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED - Active (   From: Aug-2018  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND

Current Director: MP DUNNINGTON LIMITED - Active - Proposal to Strike off (   From: Oct-2018  )

Address: C/O ALLERTON PROPERTY MANAGEMENT LTD SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ, ENGLAND