Resigned Director: CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED - Dissolved (   From: Jun-2006   To: Sep-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE) - Active (   From: Jun-2006   To: Oct-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: RWC FOCUS ASSET MANAGEMENT LIMITED - Dissolved (   From: Jul-1992   To: Sep-1995  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: ROMFORD INDUSTRIAL ASSOCIATION LIMITED - Dissolved (   From: Nov-1991   To: Mar-1994  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED - Active (   From: Jul-2016   To: Jan-2019  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: LEISURE PARKS II LIMITED - Active (   From: Nov-2003   To: Mar-2004  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: BROADMARSH RETAIL GENERAL PARTNER LIMITED - Liquidation (   From: Mar-2000   To: Jun-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: CARRAWAY BELFAST GENERAL PARTNER LIMITED - Liquidation (   From: Sep-2002   To: Jan-2019  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: WILMSLOW (NO.2) GENERAL PARTNER LIMITED - Dissolved (   From: Sep-2002  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: WILMSLOW (NO.3) GENERAL PARTNER LIMITED - Active (   From: Jun-2006   To: Dec-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - Active (   From: Sep-2002   To: Oct-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: WILMSLOW (NO.5) GENERAL PARTNER LIMITED - Dissolved (   From: Jun-2006  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - Liquidation (   From: Sep-2002   To: Oct-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: BROADMARSH RETAIL (NOMINEE NO.1) LIMITED - Dissolved (   From: Feb-2001   To: Apr-2003  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: BROADMARSH RETAIL (NOMINEE NO.2) LIMITED - Dissolved (   From: Feb-2001   To: Apr-2003  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: HEADROW GENERAL PARTNER LIMITED - Dissolved (   From: Jun-2001   To: Jun-2011  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: HIGHCROSS (GP) LIMITED - Active (   From: Jun-2006   To: Nov-2009  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: MIDDLESEX LIMITED - Dissolved (   From: Oct-2002  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: LS OUTLETS NO 1 GP LIMITED - Dissolved (   From: Dec-2003   To: May-2017  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: HERMES UKLP 1 NEW GP LIMITED - Dissolved (   From: Dec-2003  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: HERMES TALKE GP LIMITED - Dissolved (   From: Dec-2003  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: LS BRAINTREE AND CASTLEFORD GP LIMITED - Active - Proposal to Strike off (   From: Dec-2003   To: May-2017  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: THE X-LEISURE (GENERAL PARTNER) LIMITED - Active (   From: Mar-2004   To: Apr-2004  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: LS STREET GP LIMITED - Active - Proposal to Strike off (   From: Jun-2004   To: May-2017  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: LS OUTLETS NO 2 GP LIMITED - Dissolved (   From: Jun-2004   To: May-2017  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: HERMES CMK GENERAL PARTNER LIMITED - Active (   From: Nov-2005   To: Sep-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: BRUNSWICK GP LIMITED - Active - Proposal to Strike off (   From: Jun-2007   To: Jun-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: TALKE GENERAL PARTNER LIMITED - Dissolved (   From: Sep-2007  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: INFLATION-LINKED PROPERTIES GP LIMITED - Dissolved (   From: Sep-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Resigned Director: HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD - Live but Receiver Manager on at least one charge (   From: Mar-2009   To: Mar-2009  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND

Current Director: INFLATION-LINKED GP LIMITED - Dissolved (   From: Sep-2010  )

Address: C/O HERMES REAL ESTATE MANAGEMENT LTD LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ, ENGLAND