Resigned Director: JOHN L.SEATON & CO.,LIMITED - Active (   From: Jan-2003   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA APPLICATION CHEMICALS LIMITED - Active (   From: Jan-2003   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: EUROPEAN MOTOR HOLDINGS LIMITED - Operating Company (   From: Feb-2007   To: Jul-2008  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: LANXESS URETHANES UK LTD - Active (   From: Feb-1999   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA WORLD TRADERS LIMITED - Active (   From: Jul-1998   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: WHESSOE LIMITED - Liquidation (   From: Feb-1994   To: Jan-1997  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA EUROPE LIMITED - Active (   From: Jul-1998   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CARCLO PLC - Active (   From: Jan-2000   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA INTERNATIONAL PUBLIC LIMITED COMPANY - Operating Company (   From: Feb-1997   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA RESINS LIMITED - Active (   From: Feb-2001   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA POLYMERS INTERNATIONAL LIMITED - Active (   From: Jul-1998   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (SN) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: INCHCAPE PLC - Operating Company (   From: Apr-2006   To: Jun-2009  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA FOOD SERVICES LIMITED - Active (   From: Jan-2003   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (CPTS) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (NW) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA FIRE FIGHTING CHEMICALS LIMITED - Active (   From: Jan-2003   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: AUTRONICA INDUSTRIAL LIMITED - Dissolved (   From: Feb-1995   To: Jan-1997  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (WX) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (HDG) LIMITED - Active (   From: Jan-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: REDROW HOMES LIMITED - Active (   From: Jan-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (CD) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: TAY HOMES (MIDLANDS) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: TAY HOMES (NORTH WEST) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (SWA) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (Y) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: A.G.WHESSOE LIMITED - Dissolved (   From: Jul-1996   To: Jan-1997  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (MID) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: TAY HOMES (NORTHERN) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: TAY HOMES (WESTERN) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (EM) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: WHESSOE FINANCE LTD. - Dissolved (   From: Feb-1994   To: Jan-1997  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: REDROW PLC - Active (   From: Jan-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (GRPS) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA OVERSEAS HOLDINGS LIMITED - Active (   From: Jul-1997   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (WM) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: COWICK HALL TRUSTEES LIMITED - Active (   From: May-1999   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: IMAGELINES LIMITED - Dissolved (   From: Dec-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (SM) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (SW) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (SE) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: REDROW REAL ESTATE LIMITED - Active (   From: Jan-2012  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (ESTN) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: 2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2001   To: Apr-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: DEBUT FREEHOLDS LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (WC) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: REDROW REGENERATION PLC - Active (   From: Sep-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Resigned Director: CRODA ENTERPRISES LIMITED - Active (   From: Jul-2005   To: Mar-2006  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HARROW ESTATES PLC - Active (   From: Jan-2012  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: REDROW HOMES (LONDON) LIMITED - Dissolved (   From: Dec-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: RUBY PROPERTY ACQUISITIONS LIMITED - Dissolved (   From: Sep-2012  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM

Current Director: HB (LCS) LIMITED - Active (   From: Jun-2010  )

Address: C/O TLT LLP CADWORKS, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW, G2 6SE, UNITED KINGDOM