Resigned Director: SERCO LIMITED - Active (   From: Aug-2015   To: Sep-2017  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: CSC COMPUTER SCIENCES LIMITED - Active (   From: Feb-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: CSC UKD 4 LIMITED - Company in liquidation (   From: Jan-2013   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Current Director: ARRIVA INTERNATIONAL LIMITED - Active (   From: Aug-2019  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: CSC LIFE SCIENCES LIMITED - Liquidation (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Current Director: CSC PROPERTY UK LIMITED - Dissolved (   From: Dec-2012  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: COMPUTER SCIENCES UK LIMITED - Dissolved (   From: Oct-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK (MIDDLE EAST) LIMITED - Liquidation (   From: Oct-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: APPLABS LIMITED - Liquidation (   From: Jan-2013   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK EMEA FINANCE LIMITED - Active (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: CSC BUSINESS SYSTEMS LIMITED - Dissolved (   From: Oct-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: APPLABS TECHNOLOGIES (UK) PVT LIMITED - Liquidation (   From: Jan-2013   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Current Director: CSC COMPUTER SCIENCES CAPITAL LIMITED - Dissolved (   From: Dec-2012  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK INTERNATIONAL SERVICES LIMITED - Company in liquidation (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK INTERNATIONAL OPERATIONS LIMITED - Active (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK INTERNATIONAL HOLDINGS LIMITED - Active (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK INTERNATIONAL LIMITED - Active (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Resigned Director: DXC UK HOLDINGS LIMITED - Active (   From: Dec-2012   To: Apr-2014  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Current Director: OPENREACH LIMITED - Operating Company (   From: Dec-2017  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

Current Director: KELT GROUP LTD - Active (   From: Apr-2018  )

Address: 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP