Resigned Director: FIRST HYDRO COMPANY - Active (   From: Sep-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: IPM ENERGY LIMITED - Active (   From: Aug-2011   To: Jun-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: INDIAN QUEENS POWER LIMITED - Active (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: RAPID ENERGY LIMITED - Dissolved (   From: Aug-2011   To: Jun-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: FIRST HYDRO FINANCE PLC - Active (   From: Sep-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: IPM OPERATIONS AND MAINTENANCE LIMITED - Dissolved (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: FIRST HYDRO HOLDINGS COMPANY - Active (   From: Sep-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: INDIAN QUEENS OPERATIONS LIMITED - Dissolved (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: RUGELEY POWER GENERATION LIMITED - Active (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: IPM MARKETING AND SERVICES LIMITED - Dissolved (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: INTERNATIONAL POWER FUEL COMPANY LIMITED - Active (   From: Sep-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: SALTEND OPERATIONS COMPANY LIMITED - Active (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: FHH NO.1 LIMITED - Active (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: NORMANTRAIL (UK CO 3) LIMITED - Dissolved (   From: Aug-2011   To: Jun-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: IPM (BORELLI) LIMITED - Dissolved (   From: Aug-2011   To: Jun-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: IQ POWER HOLDINGS LIMITED - Dissolved (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: DEESIDE POWER (UK) LIMITED - Active (   From: May-2014   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: FHH (GUERNSEY) LIMITED - Active (   From: Aug-2011   To: Jul-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Current Director: IPM (UK) POWER HOLDINGS - Operating Company (   From: Sep-2014  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Current Director: IPM (UK) POWER - Operating Company (   From: Aug-2011  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Current Director: IPM (OSPREY) LIMITED - Operating Company (   From: Aug-2011  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Resigned Director: DEESIDE POWER - Converted / closed (   From: Aug-2011   To: Jun-2015  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Current Director: IPM PORTFOLIO TRADING - Operating Company (   From: Aug-2011  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP

Current Director: IPM (OSPREY) HOLDINGS LIMITED - Operating Company (   From: Aug-2011  )

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP