Resigned Director: BEARDMORE PROPERTIES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: REGENT LION PROPERTIES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: FINSBURY SQUARE CAR PARK LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: MOTOR LODGE DEVELOPMENTS LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: SMALTON INVESTMENTS LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PARKING MANAGEMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PARKING MANAGEMENT (INVESTMENTS) LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: JOHN MATTHEWS PROPERTIES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NATIONAL CAR PARK MAINTENANCE LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NATIONAL PARKING CORPORATION LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: HANMEAD LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PARKING SECURITY SERVICES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: EUROPARKS U.K. LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: M.A.C. CAR PARKS (U.K.) LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: EUROPARKS LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: THAMES WATER LIMITED - Operating Company (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: THAMES WATER UTILITIES LIMITED - Operating Company (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: TIMES24 UK LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PARK AND RIDE LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: POINTSPEC LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: BOARDPOST - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP HOLDINGS LIMITED - Active (   From: Mar-2008   To: Jul-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NATIONAL CAR PARKS GROUP LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP PROPERTY MANAGEMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP SOUTH WEST & WALES DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP EAST ANGLIA DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP NORTH WEST DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP NORTH EAST LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP SOUTH ENGLAND LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP LONDON CENTRAL CITY LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP LONDON WEST LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP MIDLANDS LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP LONDON SOHO LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP SCOTLAND LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP LONDON WEST DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP SOUTH EAST & EAST ANGLIA LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP NORTHERN IRELAND LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP NORTH EAST DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP SOUTH WEST & WALES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP MIDLANDS DEVELOPMENT LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NATIONAL CAR PARKS MANCHESTER LIMITED - Liquidation (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: POINTEURO III - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: BAGLAN PIPELINE LIMITED - Liquidation (   From: Oct-2012   To: Jun-2013  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP NOMINEES LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PRIMEPANEL LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PIHL (2003) LIMITED - Active (   From: Oct-2007   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP EMPIRE NO. 1 LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP EMPIRE NO. 2 LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP EMPIRE NO.3 LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP EMPIRE NO.4 LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: STATUSAWARD LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: STEPBRANCH LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: TRENDCYCLE LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: BLAXMILL (TWENTY-FIVE) LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: BLAXMILL (TWENTY-SIX) LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: BLAXMILL (THIRTY-EIGHT) LIMITED - Active (   From: Mar-2008   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: PARKING INTERNATIONAL HOLDINGS LIMITED - Active (   From: Oct-2007   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: OVAL (2041) LIMITED - Active (   From: Oct-2007   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: OVAL (2042) LIMITED - Active (   From: Oct-2007   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: THAMES WATER HOLDINGS LIMITED - Dissolved (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER HOLDINGS LIMITED - Operating Company (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER LIBERTY LIMITED - Dissolved (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER STRUCTURE LIMITED - Dissolved (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER FINANCE LIMITED - Operating Company (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER LIMITED - Dissolved (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER INVESTMENTS LIMITED - Dissolved (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: KEMBLE WATER EUROBOND PLC - Operating Company (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: MEIF II KEMBLE GP LIMITED - Liquidation (   From: Mar-2010   To: Sep-2013  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: MEIF KEMBLE GP LIMITED - Dissolved (   From: Mar-2010   To: Sep-2013  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: NCP COMMERCIAL SERVICES LTD - Active (   From: Oct-2007   To: Sep-2008  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: THAMES WATER UTILITIES HOLDINGS LIMITED - Operating Company (   From: Feb-2008   To: Jan-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - Active (   From: Oct-2012   To: Oct-2014  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE) - Active (   From: Apr-2009   To: Dec-2009  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Resigned Director: WIGHTLINK (GUERNSEY) LIMITED - Operating Company (   From: Feb-2008   To: Feb-2015  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM

Current Director: MPF POWER HOLDINGS LIMITED - Active (   From: May-2014  )

Address: MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM