Resigned Director: JOSEPH AND HENRY WILSON LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: BRITISH TOBACCO COMPANY LIMITED(THE) - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO GROUP LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: PARK LANE TOBACCO COMPANY LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO OVERSEAS LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: SINCLAIR COLLIS LIMITED - Liquidation (   From: Oct-2011   To: Jan-2013  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO PENSION TRUSTEES LIMITED - Active (   From: Jun-2012   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: ATTENDFRIEND LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: RIZLA UK LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO LIMITED - Active (   From: Nov-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Current Director: LONGACRES MANAGEMENT COMPANY (BRISTOL) LIMITED - Active (   From: Mar-2012  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: ITG BRANDS LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO HOLDINGS (1) LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO HOLDINGS LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL BRANDS FINANCE PLC - Active (   From: Nov-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO INITIATIVES - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: TABACALERA DE GARCIA UK LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: LA FLOR DE COPAN UK LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO CAPITAL ASSETS (1) - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO CAPITAL ASSETS (2) - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO CAPITAL ASSETS (3) - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO HOLDINGS (2007) LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO CAPITAL ASSETS (4) - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: CONGAR INTERNATIONAL UK LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO LACROIX LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO ALTADIS LIMITED - Active (   From: Oct-2011   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Current Director: FONTEM UK LIMITED - Dissolved (   From: Nov-2014  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO VENTURES LIMITED - Active (   From: Nov-2017   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY - Active (   From: Mar-2017   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: NEWGLADE INTERNATIONAL UNLIMITED COMPANY - Active (   From: Mar-2017   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO MANAGEMENT (2) LIMITED - Active (   From: Mar-2017   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND

Resigned Director: IMPERIAL TOBACCO MANAGEMENT (1) LIMITED - Active (   From: Mar-2017   To: Feb-2018  )

Address: 3 CHAPEL GARDENS, BRISTOL, BS10 7DF, ENGLAND