Current Director: DRAY NUMBER THREE LIMITED - Dissolved (   From: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Secretary: GRAINGER PLC - Active (   From: Jan-2009   To: May-2011  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Secretary: THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED - Dissolved (   From: Jan-2009   To: May-2011  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Director: BOSE'S LTD - Dissolved (   From: Dec-1997   To: Dec-1997  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Director: W HERON (DURHAM) LIMITED - Dissolved (   From: Jan-1998   To: May-1998  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Current Director: BPT EMPLOYEE BENEFITS TRUSTEE (NO.2) LIMITED - Dissolved (   From: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Current Director: GRAINGER (THURROCK) LIMITED - Dissolved (   From: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Director: BRIDGEWATER EQUITY RELEASE LIMITED - Active (   From: Jan-2009   To: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Director: RETIREMENT BRIDGE MANAGEMENT LIMITED - Active (   From: Jan-2009   To: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Current Director: GRAINGER SURBITON LIMITED - Dissolved (   From: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Current Director: GRAINGER CENTRAL LIMITED - Dissolved (   From: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Current Director: FORMATION HOMES LIMITED - Dissolved (   From: Mar-2010  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned Director: EQUITY RELEASE (INCREMENTS) LIMITED - Active (   From: Jan-2009   To: Jan-2009  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Current Director: GIBSON GARDENS (PAIGNTON) LIMITED - Dissolved (   From: Mar-2010  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR

Resigned non-designated LLP Member: EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - Operating Company (   From: Apr-2003   To: Oct-2008  )

Address: 9 HAWTHORN GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 3PQ, TYNE & WEAR