Resigned Director: SCHRODER VENTURES (1991) LIMITED - Dissolved (   From: Dec-2001   To: Jun-2007  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: ROYAL YACHTING ASSOCIATION - Active (   From: Nov-2015   To: Nov-2019  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: THE PLACES FOUNDATION - Operating Company (   From: Apr-2011   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: LEXINGTON APARTMENTS MANAGEMENT LIMITED - Active (   From: Oct-2013   To: Jul-2018  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Director: ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED - Operating Company (   From: Apr-2013  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: PLACES FOR PEOPLE GROUP LIMITED - Operating Company (   From: Apr-2011   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Director: SIGMA BUSINESS SERVICES LIMITED - Dissolved (   From: Nov-2004  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Secretary: AMA CAPITAL PARTNERS LIMITED - Dissolved (   From: Mar-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Director: AMA CAPITAL PARTNERS LIMITED - Dissolved (   From: Mar-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: ZEUS CAPITAL INVESTMENTS LIMITED - Dissolved (   From: Jun-2006   To: May-2007  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: LM FINANCE LIMITED - Active (   From: Aug-2005   To: Jun-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: LM ADVISORS LIMITED - Active (   From: Aug-2005   To: Jun-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Secretary: DOMINION MONTAGUE LIMITED - Dissolved (   From: Jun-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Director: ST MILDREDS (BLOCK A) MANAGEMENT COMPANY LIMITED - Active (   From: May-2011  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current Director: SUNNINGDALE PARTNERS LIMITED - Dissolved (   From: Feb-2010  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: GLOBAL MARKET INDEX LIMITED - Active (   From: Aug-2011   To: Mar-2012  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: GREENWICH SQUARE LIMITED - Active (   From: Oct-2015   To: Aug-2016  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - Operating Company (   From: Nov-2013   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: PLACES FOR PEOPLE TREASURY PLC - Operating Company (   From: Oct-2014   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: THRIVING INVESTMENTS LIMITED - Active (   From: Feb-2016   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: PLACES FOR PEOPLE VENTURES LIMITED - Operating Company (   From: Dec-2015   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned Director: PLACES FOR PEOPLE FINANCE PLC - Operating Company (   From: Feb-2017   To: Sep-2017  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: BEAUMONT CAPITAL LLP - Dissolved (   From: Jun-2001   To: Dec-2001  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: SIGMA 2002 LLP - Dissolved (   From: Oct-2001  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: SIGMA CAREERS LLP - Dissolved (   From: Nov-2001  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: ORRETTA CAPITAL PARTNERS LLP - Dissolved (   From: Mar-2003  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: NEXUS CAPITAL LLP - Dissolved (   From: Nov-2003   To: Apr-2004  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: CELESTE CAPITAL PARTNERS LLP - Dissolved (   From: Jul-2004   To: Jan-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: SIGMA SAILBOATS LLP - Dissolved (   From: Aug-2004  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: INNOVEN PARTNERS LLP - Dissolved (   From: Feb-2005   To: Dec-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: HIGHGATE CAPITAL MANAGEMENT LLP - Dissolved (   From: Feb-2005   To: Apr-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: AMA CAPITAL LLP - Dissolved (   From: Feb-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: AGRON CAPITAL LLP - Dissolved (   From: Mar-2005   To: Apr-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: HAWKWOOD CAPITAL LLP - Active (   From: Mar-2005   To: Jan-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: RADLEY CAPITAL INVESTMENTS LLP - Dissolved (   From: Apr-2005  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: LASER FUNDS LLP - Dissolved (   From: Aug-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: LMG (PICCADILLY) LLP - Dissolved (   From: Sep-2005   To: Jun-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: TEMPORIS PARTNERS LLP - Dissolved (   From: Sep-2005   To: May-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Resigned designated LLP Member: PADDINGTON ASSET MANAGEMENT LLP - Dissolved (   From: Jun-2006   To: Oct-2006  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: SIGMA INVESTOR SERVICES LLP - Dissolved (   From: May-2009  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: SUNNINGDALE CAPITAL LLP - Dissolved (   From: Jul-2009  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM

Current designated LLP Member: SGS CAPITAL LLP - Dissolved (   From: Feb-2016  )

Address: RYA HOUSE ENSIGN WAY, HAMBLE, HANTS, SO31 4YA, UNITED KINGDOM