Resigned Director: SWAN ALLEY (NOMINEES) LIMITED - Active (   From: Mar-2013   To: Apr-2014  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director: N4 PHARMA PLC - Active (   From: Oct-2015  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Resigned Director: NORTHLAND CAPITAL PARTNERS LIMITED - Active (   From: Feb-2012   To: Oct-2013  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director: LYFORD RENEWABLES LIMITED - Operating Company (   From: Mar-2016  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director: LSC ADVISORY LTD - Active - Proposal to Strike off (   From: May-2014  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Resigned Director: APEX2100 LTD - Active (   From: Sep-2015   To: Jun-2019  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Current Director: DOYLE ENERGY LIMITED - Dissolved (   From: Dec-2015  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Resigned Director: THE APEX2100 FOUNDATION - Active (   From: Mar-2016   To: Jun-2019  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND

Resigned Director: STAFFA ROCK PLC - Active (   From: Sep-2015   To: May-2016  )

Address: C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND