Resigned Director: FIS NOMINEE LIMITED - Operating Company (   From: Jan-2013   To: Oct-2017  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: SCRIPTSWITCH LIMITED - Operating Company (   From: Dec-2007   To: Oct-2009  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: OCCAM DM LIMITED - Liquidation (   From: Apr-2007   To: May-2010  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: CONVERGYS HOLDINGS (GB) LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: ARVATO CREDIT SOLUTIONS LIMITED - Dissolved (   From: Apr-2009   To: Nov-2010  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED - Dissolved (   From: Apr-2009   To: Nov-2010  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: REED & MACKAY HOLDINGS LIMITED - Active (   From: Nov-2007   To: Apr-2011  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current Director: GREEN ISSUES COMMUNICATIONS HOLDINGS LIMITED - Dissolved (   From: May-2008  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current Director: BROOMCO (3954) LIMITED - Dissolved (   From: May-2008  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: THE SLC GROUP LIMITED - Dissolved (   From: Dec-2006   To: Jul-2011  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: OPTUM UK SOLUTIONS GROUP LIMITED - Active (   From: Dec-2007   To: Oct-2009  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: WILLIAMS MEDICAL HOLDINGS LIMITED - Active (   From: May-2007   To: Nov-2007  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: COBCO 867 LIMITED - Active - Proposal to Strike off (   From: Nov-2011   To: Nov-2013  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: NEXUS VEHICLE HOLDINGS LIMITED - Active (   From: Jun-2010   To: Apr-2014  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: CHOB LIMITED - Dissolved (   From: Mar-2008   To: Aug-2011  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: CARNELL SUPPORT SERVICES EBT LIMITED - Dissolved (   From: Mar-2008   To: Aug-2011  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: INSPIRED THINKING GROUP HOLDINGS LIMITED - Operating Company (   From: May-2010   To: Mar-2014  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current Director: QUEST VENTURE PARTNERS LIMITED - Dissolved (   From: Sep-2011  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: KEY TRAVEL INTERNATIONAL LIMITED - Active (   From: Jul-2013   To: Apr-2017  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned non-designated LLP Member: LIVINGBRIDGE EP LLP - Operating Company (   From: Dec-2006   To: Nov-2021  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN