Resigned Director: MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Apr-2011   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: SWAN LANE INVESTMENTS LIMITED - Active (   From: Jul-2015   To: Jan-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: B D & B INVESTMENTS LIMITED - Active (   From: Jul-2015   To: Dec-2015  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: HERALDGLEN LIMITED - Active (   From: Mar-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: MENLO INVESTMENTS LIMITED - Active (   From: Apr-2013   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS INTERNATIONAL HOLDINGS LIMITED - Active (   From: Mar-2011   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: WYSTERIA EURO INVESTMENTS LIMITED - Dissolved (   From: Nov-2011   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BARCLAYS (BARLEY) LIMITED - Liquidation (   From: Aug-2011   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: KEEPIER INVESTMENTS - Liquidation (   From: Mar-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BOUDEUSE LIMITED - Dissolved (   From: May-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: MALONEY INVESTMENTS LIMITED - Active (   From: Jul-2015   To: Jan-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: COBALT INVESTMENTS LIMITED - Liquidation (   From: Jul-2015   To: Jan-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: RELATIVE VALUE TRADING LIMITED - Active (   From: Aug-2015   To: Nov-2015  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: ARDENCROFT INVESTMENTS LIMITED - Active (   From: Jul-2015   To: Jan-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: AEQUOR INVESTMENTS LIMITED - Active (   From: Jul-2015   To: Jan-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: JS CUBE LIMITED - Dissolved (   From: Sep-2011   To: Jan-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: REAL ESTATE PARTICIPATION MANAGEMENT LIMITED - Active (   From: Jun-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: REAL ESTATE PARTICIPATION SERVICES LIMITED - Active (   From: Jun-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: GALLEN INVESTMENTS LIMITED. - Active (   From: Jul-2015   To: Jan-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: PIPPIN ISLAND INVESTMENTS LIMITED - Active (   From: Mar-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: BRAMLEY LANDING LIMITED - Active (   From: Mar-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: CORE INVESTMENTS (CAYMAN) LIMITED - Converted / closed (   From: Mar-2012   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: OSTIA FUNDING NO.1 LLC - Converted / closed (   From: Jun-2011   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: OLNEY HOLDINGS LIMITED - Converted / closed (   From: Apr-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: ZEPHERINE INVESTMENTS LIMITED - Converted / closed (   From: Apr-2011   To: Sep-2013  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Current Director: OBERON INVESTMENTS LIMITED - Converted / closed (   From: Apr-2011  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Resigned Director: CLAUDAS INVESTMENTS LIMITED - Active (   From: Jul-2015   To: Aug-2016  )

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP