Resigned Director: LEYDEN TRANSPORT LIMITED - Liquidation (   From: Oct-2011   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS COMMUNICATIONS LIMITED - Liquidation (   From: Mar-2015   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED - Active (   From: Oct-2011   To: Dec-2018  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS CONSTRUCTION SERVICES LIMITED - Active (   From: Oct-2011   To: Dec-2018  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Current Director: JARVIS PLC - Dissolved (   From: Oct-2009  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS INTERNATIONAL LIMITED - Dissolved (   From: Oct-2011   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: CLEAN EARTH SOLUTIONS LIMITED - Dissolved (   From: Mar-2015   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: BRIDGE HEATING LIMITED - Active (   From: Jul-2012   To: Jun-2018  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS HOME SERVICES LIMITED - Dissolved (   From: Mar-2015   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Current Director: DENTON MORGAN LTD - Active - Proposal to Strike off (   From: Mar-2006  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Current Director: IMMORTAL LIMITED - Active (   From: Jul-2012  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS RAIL LIMITED - Dissolved (   From: Jun-2014   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Resigned Director: MCNICHOLAS UTILITIES LIMITED - Dissolved (   From: Jun-2014   To: Jul-2017  )

Address: C/O DELOITTE LLP, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR