Current Director: OXSHOTT WAY RESIDENTS ASSOCIATION LTD - Active (   From: Dec-2019  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HERMES PRIVATE EQUITY LIMITED - Operating Company (   From: Oct-2007   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HERMES UOB CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Oct-2007   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HERMES ASSET MANAGEMENT LIMITED - Active (   From: Oct-2009   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Current Director: 34 MAPLE ROAD LIMITED - Active (   From: Jun-2020  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: THE PRIVATE EQUITY INVESTORS ASSOCIATION - Dissolved (   From: Apr-2008   To: Sep-2011  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: MEPC HPE LIMITED - Dissolved (   From: May-2009   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HPE GP LIMITED - Active (   From: May-2009   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Current Director: 77 WAVERLEY ROAD LIMITED - Active (   From: Jan-2017  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Current Director: 56 DRAYCOTT RTM COMPANY LTD - Active (   From: Jun-2018  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Current Director: 56 DRAYCOTT PLACE FREEHOLD LIMITED - Active (   From: Jul-2019  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Current Director: FLYNN BESPOKE PROPERTIES LIMITED - Active (   From: Mar-2020  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Current Director: FLYNN BESPOKE DEVELOPMENTS LIMITED - Active (   From: Sep-2022  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned designated LLP Member: HERMES GPE LLP - Active (   From: Apr-2010   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HERMES UOB GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2009   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HERMES UOB SLP GENERAL PARTNER LIMITED - Operating Company (   From: Oct-2009   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: GENERAL PARTNER NO.1 LIMITED - Operating Company (   From: Apr-2010   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: GENERAL PARTNER NO.2 LIMITED - Operating Company (   From: Apr-2010   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: GPE III GP LIMITED - Active - Proposal to Strike off (   From: Apr-2010   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: GPE III IP LIMITED - Active - Proposal to Strike off (   From: Apr-2010   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HPE SCOTLAND GP LIMITED - Active (   From: May-2009   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND

Resigned Director: HPE ENVIRONMENTAL INNOVATION GP LIMITED - Operating Company (   From: Jan-2010   To: Jun-2010  )

Address: C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND