Resigned Director: ASHFOLD SCHOOL TRUST LIMITED - Active (   From: Mar-2011   To: Mar-2014  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: BRATHAY TRUST - Operating Company (   From: May-2021   To: Dec-2023  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: LIVINGBRIDGE SERVICES LIMITED - Operating Company (   From: Jul-2015   To: May-2024  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: FIS NOMINEE LIMITED - Operating Company (   From: Apr-2007   To: Oct-2017  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: ENOTRIA GROUP LIMITED - Operating Company (   From: Dec-2005   To: Jun-2012  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: EMBERCOMBE - Active (   From: Feb-2022   To: Jul-2022  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: NEWINCCO 635 LIMITED - Dissolved (   From: Sep-2010   To: Sep-2011  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: HDR CORPORATION LIMITED - Active (   From: Feb-2011   To: Oct-2013  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current Director: LGDA LIMITED - Dissolved (   From: Jan-2012  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: CR7 SERVICES LTD - Active (   From: Oct-2017   To: Oct-2019  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: YSC HOLDINGS LIMITED - Liquidation (   From: Jul-2013   To: Oct-2017  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: ARMSTRONG CRAVEN LIMITED - In Administration (   From: Jun-2013   To: May-2018  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: NEWINCCO 1270 LIMITED - Active - Proposal to Strike off (   From: Feb-2014   To: Feb-2017  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PIMCO 2947 TOPCO LIMITED - Active (   From: Jul-2016   To: Mar-2020  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT DARWIN TOPCO LIMITED - Active - Proposal to Strike off (   From: Jul-2015   To: Dec-2018  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT DARWIN BIDCO LIMITED - Active (   From: Jul-2015   To: Dec-2018  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: BROADSTONE EXECUTIVE LIMITED - Active (   From: May-2016   To: Jan-2019  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: BROADSTONE HOLDCO LIMITED - Active (   From: May-2016   To: Feb-2019  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: JENSTEN HOLDINGS LIMITED - Operating Company (   From: Oct-2019   To: Mar-2024  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current Director: MOUNTAIN ACQUISITION HOLDINGS PLC - Active (   From: Jan-2019  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current Director: MAH SUBLINE LIMITED - Active - Proposal to Strike off (   From: Jan-2019  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT EXCALIBUR TOPCO LIMITED - Active (   From: May-2019   To: Dec-2023  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT VENUS BIDCO LIMITED - Active (   From: Sep-2021   To: Sep-2021  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT VENUS TOPCO LIMITED - Active (   From: Sep-2021   To: Aug-2022  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT VENUS MIDCO 2 LIMITED - Active (   From: Sep-2021   To: Sep-2021  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned Director: PROJECT VENUS MIDCO 1 LIMITED - Active (   From: Sep-2021   To: Sep-2021  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned non-designated LLP Member: LIVINGBRIDGE EP LLP - Operating Company (   From: Dec-2006   To: Dec-2023  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned non-designated LLP Member: WILLIAM ARCHER INVESTORS LLP - Active (   From: Feb-2017   To: Feb-2017  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Resigned non-designated LLP Member: LIVINGBRIDGE ENTERPRISE LLP - Operating Company (   From: Sep-2015   To: Dec-2023  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN

Current non-designated LLP Member: LIVINGBRIDGE GROUP LLP - Active (   From: Apr-2016  )

Address: 100 WOOD STREET, LONDON, EC2V 7AN