Resigned Director: CAMELOT UK LOTTERIES LIMITED - Active (   From: Jun-2016   To: Dec-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: CLEARSWIFT LIMITED - Active (   From: Dec-2011   To: Feb-2012  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SCOTIA GAS NETWORKS LIMITED - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SOUTHERN GAS NETWORKS PLC - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN CONTRACTING LIMITED - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN SMART LIMITED - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN CONNECTIONS LIMITED - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN COMMERCIAL SERVICES LIMITED - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Current Director: CAMELOT COMMERCIAL SERVICES LIMITED - Dissolved (   From: Dec-2013  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: TIDEWAY INVESTMENT GROUP LIMITED - Operating Company (   From: Nov-2010   To: Feb-2012  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: OUTCOMES FIRST 1 LIMITED - Active (   From: Apr-2013   To: Nov-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: OUTCOMES FIRST 2 LIMITED - Active (   From: Apr-2013   To: Nov-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: OUTCOMES FIRST 3 LIMITED - Active (   From: Apr-2013   To: Nov-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: OUTCOMES FIRST 4 LIMITED - Active (   From: Apr-2013   To: Nov-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: PREMIER LOTTERIES CAPITAL UK LIMITED - Active (   From: Dec-2013   To: Dec-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: PREMIER LOTTERIES UK LIMITED - Active (   From: Dec-2013   To: Dec-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: PREMIER LOTTERIES INVESTMENTS UK LIMITED - Active (   From: Dec-2013   To: Dec-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: ACRAMAN (HALCYON) LIMITED - Dissolved (   From: Oct-2010   To: May-2011  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: HALCYON HOTELS AND RESORTS PLC - Liquidation (   From: Oct-2010   To: May-2011  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: ALLWYN LOTTERY SOLUTIONS LIMITED - Active (   From: Dec-2013   To: Jun-2016  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: CAMELOT BUSINESS SOLUTIONS LIMITED - Active (   From: Dec-2013   To: Dec-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: NEWINCCO 1130 LIMITED - Dissolved (   From: Dec-2011   To: Feb-2012  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Current Director: JOKA CONSULTING LIMITED - Active - Proposal to Strike off (   From: Nov-2011  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: OLDBBH LIMITED - Active (   From: Oct-2013   To: Jun-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: EAGLE SUPERCO LIMITED - Active (   From: Oct-2013   To: Jun-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: EAGLE HOLDCO LIMITED - Active (   From: Oct-2013   To: Jun-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: EAGLE TOPCO LIMITED - Active (   From: Oct-2013   To: Jun-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: EAGLE MIDCO LIMITED - Active (   From: Oct-2013   To: Jun-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: EAGLE BIDCO LIMITED - Active (   From: Oct-2013   To: Jun-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: FRONTIER HOLDCO LIMITED - Liquidation (   From: Nov-2013   To: Feb-2018  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED - Active (   From: Nov-2013   To: Feb-2018  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: FOX'S BURTON'S COMPANY GROUP LIMITED - Active (   From: Nov-2013   To: Feb-2018  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN EVOLVE NETWORK LTD - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Current Director: ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED - Dissolved (   From: Oct-2015  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED - Active (   From: Oct-2015   To: Dec-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN PLEDGECO LIMITED - Active (   From: Nov-2017   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN MIDCO LIMITED - Active (   From: Nov-2017   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SGN PLACE LIMITED - Active (   From: Mar-2018   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: KAINOS SOFTWARE LIMITED - Active (   From: Oct-2011   To: Aug-2014  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Current designated LLP Member: ETHEAN CAPITAL LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Aug-2008  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: PATRIA PRIVATE EQUITY TRUST PLC - Active (   From: Dec-2010   To: Feb-2012  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM

Resigned Director: SCOTLAND GAS NETWORKS PLC - Active (   From: May-2016   To: Mar-2019  )

Address: 10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM