Resigned Director: LONDON SQUARE (HOLDINGS) LIMITED - Active (   From: Mar-2010   To: Apr-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: LONDON SQUARE DEVELOPMENTS LIMITED - Active (   From: Mar-2010   To: Apr-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: EDUCATION PERSONNEL HOLDCO LIMITED - Active (   From: Jul-2010   To: Jul-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: EDUCATION PERSONNEL BIDCO LIMITED - Active (   From: Jul-2010   To: Jul-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: U-POL HOLDINGS LIMITED - Active (   From: Jul-2010   To: Sep-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: U-POL FINCO LIMITED - Active (   From: Jul-2010   To: Sep-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: U-POL BIDCO LIMITED - Active (   From: Jul-2010   To: Sep-2010  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Current Director: PORTOBELLO BIDCO LIMITED - Dissolved (   From: Oct-2011  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED - Active (   From: Dec-2011   To: Jan-2012  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: BELTON ASSOCIATES HOLDINGS LIMITED - Active (   From: Dec-2011   To: Jan-2012  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: NATIONAL FOSTERING GROUP LIMITED - Operating Company (   From: Dec-2011   To: Jan-2012  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: UNDERDOG GROUP LIMITED - Active (   From: May-2013   To: Jul-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: UNDERDOG GROUP (B) LIMITED - Active (   From: May-2013   To: Jul-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: UNDERDOG GROUP (C) LIMITED - Active (   From: May-2013   To: Jul-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: C&C TOPCO LIMITED - Active (   From: Nov-2013   To: Dec-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: C&C MIDCO LIMITED - Active (   From: Nov-2013   To: Dec-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: C&C HOLDCO LIMITED - Active (   From: Nov-2013   To: Dec-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: C&C BIDCO LIMITED - Active (   From: Nov-2013   To: Dec-2013  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ICR INTEGRITY (HOLDINGS) LIMITED - Active (   From: Feb-2014   To: Mar-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ICR (INVESTMENT 1) LIMITED - Active (   From: Feb-2014   To: Mar-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ICR (INVESTMENT 2) LIMITED - Active (   From: Feb-2014   To: Mar-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ICR INTEGRITY (GROUP) LIMITED - Active (   From: Feb-2014   To: Mar-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: WESTMINSTER TOPCO LIMITED - Active (   From: Nov-2014   To: Nov-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: WESTMINSTER MIDCO 1 LIMITED - Active (   From: Nov-2014   To: Nov-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: WESTMINSTER MIDCO 2 LIMITED - Active (   From: Nov-2014   To: Nov-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: WESTMINSTER BIDCO LIMITED - Active (   From: Nov-2014   To: Nov-2014  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: TRENCHARD AVIATION HOLDINGS LIMITED - In Administration/Administrative Receiver (   From: Oct-2015   To: Nov-2015  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: TRENCHARD AVIATION HOLDINGS 1 LIMITED - In Administration/Administrative Receiver (   From: Oct-2015   To: Nov-2015  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: TRENCHARD AVIATION GROUP LIMITED - In Administration/Administrative Receiver (   From: Oct-2015   To: Nov-2015  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: TRENCHARD AVIATION LIMITED - In Administration (   From: Oct-2015   To: Nov-2015  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: CHRISTOPHER TOPCO LIMITED - Active (   From: May-2016   To: Jun-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: CHRISTOPHER MIDCO 1 LIMITED - Active (   From: May-2016   To: Jun-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: CHRISTOPHER MIDCO 2 LIMITED - Active (   From: May-2016   To: Jun-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: CHRISTOPHER BIDCO LIMITED - Active (   From: May-2016   To: Jun-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: B&P BUYCO LIMITED - Active (   From: Aug-2016   To: Sep-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: BECK & POLLITZER LIMITED - Active (   From: Sep-2016   To: Sep-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: B&P MIDCO 1 LIMITED - Active (   From: Sep-2016   To: Sep-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: B&P MIDCO 2 LIMITED - Active (   From: Sep-2016   To: Sep-2016  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: DUSTER TOPCO LIMITED - Active (   From: Apr-2017   To: May-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: DUSTER MIDCO 1 LIMITED - Active (   From: Apr-2017   To: May-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: DUSTER MIDCO 2 LIMITED - Active (   From: Apr-2017   To: May-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: DUSTER BIDCO LIMITED - Active (   From: Apr-2017   To: May-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: REBUS TOPCO LIMITED - Active - Proposal to Strike off (   From: Jun-2017   To: Jul-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: REBUS MIDCO 1 LIMITED - Active - Proposal to Strike off (   From: Jun-2017   To: Jul-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: REBUS MIDCO 2 LIMITED - Active - Proposal to Strike off (   From: Jun-2017   To: Jul-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: REBUS BIDCO LIMITED - Active - Proposal to Strike off (   From: Jun-2017   To: Jul-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Current Director: LEATHERHEAD TENNIS CLUB LIMITED - Active (   From: Jan-2022  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: YUKON TOPCO LIMITED - Liquidation (   From: Oct-2017   To: Oct-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: YUKON MIDCO 1 LIMITED - Liquidation (   From: Oct-2017   To: Oct-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: YUKON MIDCO 2 LIMITED - Liquidation (   From: Oct-2017   To: Oct-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: YUKON BIDCO LIMITED - Liquidation (   From: Oct-2017   To: Oct-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ADVENT TOPCO LIMITED - Operating Company (   From: Nov-2017   To: Dec-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ADVENT MIDCO 1 LIMITED - Active (   From: Nov-2017   To: Dec-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned Director: ADVENT BIDCO LIMITED - Active (   From: Nov-2017   To: Dec-2017  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned non-designated LLP Member: GRAPHITE CAPITAL MANAGEMENT LLP - Active (   From: Dec-2005   To: Jul-2022  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned non-designated LLP Member: GRAPHITE PRIVATE EQUITY LLP - Operating Company (   From: Sep-2011   To: Jul-2022  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned non-designated LLP Member: GRAPHITE CAPITAL GENERAL PARTNER VIII LLP - Active (   From: Feb-2013   To: Jul-2022  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD

Resigned non-designated LLP Member: GRAPHITE CAPITAL ADVISORS LLP - Active (   From: Mar-2014   To: Jul-2022  )

Address: 4TH FLOOR 7 AIR STREET, LONDON, W1B 5AD