Resigned Director: AMEC PROJECT INVESTMENTS LIMITED - Active (   From: Jul-2002   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT LIMITED - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT GROUP LIMITED - Active (   From: Feb-2008   To: Mar-2008  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: HEALTH MANAGEMENT (CARLISLE) LIMITED - Active (   From: Sep-2003   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT CONSOLIDATED PLC - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED - Active (   From: Sep-2003   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED - Operating Company (   From: Sep-2003   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: HEALTH MANAGEMENT (UCLH) LIMITED - Operating Company (   From: Sep-2003   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (A13) PLC - Active (   From: Sep-2003   To: Sep-2012  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED - Active (   From: Sep-2003   To: Sep-2012  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: LONDON GREENWAYS LIMITED - Dissolved (   From: Dec-2002   To: Sep-2010  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: CITY AIRPORT RAIL ENTERPRISES LIMITED - Active (   From: Dec-2002   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED - Dissolved (   From: Dec-2002   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (FINANCE) PLC - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED - Active (   From: Sep-2003   To: Jul-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED - Dissolved (   From: Mar-2005   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED - Active (   From: Oct-2005   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED - Active (   From: Mar-2005   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC - Active (   From: Oct-2005   To: Jun-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Current Director: GANDOLFO LIMITED - Dissolved (   From: Oct-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: AYR ENVIRONMENTAL SERVICES LIMITED - Active (   From: Sep-2005   To: Apr-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR

Resigned Director: WASTEWATER MANAGEMENT HOLDINGS LIMITED - Active (   From: Sep-2005   To: Apr-2007  )

Address: 44 FARLEIGH ROAD, NEW HAW, NEW HAW, ADDLESTONE, KT15 3HR