Resigned Director: NG LEASING LIMITED - Dissolved (   From: Oct-2008   To: Dec-2010  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NGET FINANCE (NO 1) LIMITED - Dissolved (   From: Sep-2008  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: 2OC (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Aug-2010   To: Jun-2011  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: BECKTON ENERGY LIMITED - Active (   From: Aug-2010   To: Jun-2011  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NATIONAL GRID INDUS B.V. - Converted / closed (   From: Nov-2008   To: Apr-2015  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NATIONAL GRID (IOM) UK LIMITED - Converted / closed (   From: Oct-2008  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: LATTICE TELECOM FINANCE (NO 1) LIMITED - Active (   From: Oct-2008  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NATIONAL GRID JERSEY INVESTMENTS LIMITED - Active (   From: Sep-2008   To: Jun-2013  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NATIONAL GRID JERSEY INVESTMENTS TWO LIMITED - Converted / closed (   From: Sep-2008  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NGT FOUR LIMITED - Converted / closed (   From: Aug-2009  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NGT FIVE LIMITED - Converted / closed (   From: Aug-2009  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NGM1 (GBR) LIMITED - Converted / closed (   From: Nov-2008   To: Jun-2013  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NATIONAL GRID BRAZIL B.V. - Converted / closed (   From: Mar-2009   To: Apr-2015  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NATIONAL GRID NETHERLANDS ONE B.V. - Converted / closed (   From: Nov-2008   To: Apr-2015  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NATIONAL GRID NETHERLANDS TWO B.V. - Converted / closed (   From: Nov-2008   To: Apr-2015  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Resigned Director: NATIONAL GRID NETHERLANDS THREE B.V. - Converted / closed (   From: Nov-2008   To: Apr-2015  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NATIONAL GRID US 6 LLC - Active (   From: Jun-2009  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NGT HOLDING COMPANY (ISLE OF MAN) LIMITED - Operating Company (   From: May-2009  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM

Current Director: NATIONAL GRID JERSEY INVESTMENTS THREE LIMITED - Converted / closed (   From: Apr-2010  )

Address: FLAT 246 BERGLEN COURT, 7 BRANCH ROAD LIMEHOUSE, LONDON, ENGLAND, E14 7JZ, UNITED KINGDOM