Resigned Director: CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - Dissolved (   From: Mar-2012   To: Dec-2012  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AZTEC FINANCIAL SERVICES (UK) LIMITED - Active (   From: Aug-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX ANGEL A MLP CO LTD - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX ANGEL (UK) A1 GP CO LTD - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX ANGEL 1 MLP CO LTD - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX NXP VI 1 MLP CO LTD - Liquidation (   From: May-2016   To: Mar-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX NXP VI A MLP CO LTD - Liquidation (   From: May-2016   To: Mar-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX NXP V A MLP CO LTD - Liquidation (   From: May-2016   To: Mar-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX NXP (UK) V AB-2 GP CO LTD - Liquidation (   From: May-2016   To: Mar-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX NXP (UK) VI A1 GP CO LTD - Liquidation (   From: May-2016   To: Mar-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX NXP V B-2 MLP CO LTD - Liquidation (   From: May-2016   To: Mar-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: CC 1 (2011) LIMITED - Liquidation (   From: Aug-2020  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: CC 2 (2011) LIMITED - Liquidation (   From: Sep-2020  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PFAUDLER UK LTD - Active (   From: Oct-2014   To: Sep-2015  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: LIVINGSTON CP MANAGEMENT LIMITED - Company in liquidation (   From: Jun-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: ARA INITIAL LIMITED - Active (   From: Nov-2014  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: WELLESLEY MANCO LIMITED - Active (   From: Jan-2015  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: DRILLING SYSTEMS GROUP LIMITED - Active (   From: Mar-2015   To: Apr-2015  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: DS UK MIDCO 1 LIMITED - Active (   From: Mar-2015   To: Apr-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: DS UK TOPCO LIMITED - Active (   From: Mar-2015   To: Apr-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: DS UK MIDCO 2 LIMITED - Active (   From: Mar-2015   To: Apr-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: EXCELLENCE LOGGING HOLDCO 1 LIMITED - Liquidation (   From: Apr-2015  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: EXCELLENCE LOGGING HOLDCO 2 LIMITED - Liquidation (   From: Oct-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: EXCELLENCE LOGGING HOLDCO 2 LIMITED - Liquidation (   From: Apr-2015   To: Oct-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: EXCELLENCE LOGGING HOLDING LIMITED - Active (   From: Apr-2015   To: Oct-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: EXCELLENCE LOGGING LIMITED - Active (   From: Apr-2015   To: Nov-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: DP AIRCRAFT UK LIMITED - Active (   From: Oct-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: CC1XF HOLDINGS LIMITED - Liquidation (   From: Sep-2020  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: EPF NEWCO 1 LIMITED - Active (   From: Feb-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PX UK HOLDCO1 LIMITED - Active - Proposal to Strike off (   From: Mar-2016   To: Mar-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PX UK HOLDCO2 LIMITED - Active - Proposal to Strike off (   From: Mar-2016   To: Mar-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PX UK HOLDCO3 LIMITED - Active (   From: Mar-2016   To: Mar-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: GALILEO HOLDCO 1 LIMITED - Active (   From: Apr-2016   To: Apr-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: GALILEO HOLDCO 2 LIMITED - Active (   From: Apr-2016   To: Apr-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PTP UK HOLDING LIMITED - Active (   From: May-2016   To: Jul-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PT UK HOLDING LIMITED - Active (   From: Jul-2016   To: Jul-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: DDF DISCOVERY LIMITED - Active - Proposal to Strike off (   From: Nov-2017   To: Jan-2019  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AZTEC NOMINEES (UK) LIMITED - Active (   From: Aug-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: DDF CHEMCO LIMITED - Active (   From: Nov-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: ONTARIO HOLDING LIMITED - Active (   From: Dec-2016   To: Apr-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: ONTARIO MANAGEMENT LIMITED - Active (   From: Dec-2016   To: Apr-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: ORCHID HOLDCO 1 LIMITED - Liquidation (   From: Jan-2017   To: Feb-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: OPTILAN HOLDCO 3 LIMITED - Active - Proposal to Strike off (   From: Jan-2017   To: Feb-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: ORCHID HOLDCO 2 LIMITED - Liquidation (   From: Jan-2017   To: Feb-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: BURRINGTON ESTATES (RS) LIMITED - Active (   From: Jul-2017   To: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: INNOVA/5 CO-INVEST LIMITED - Dissolved (   From: Jun-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: KSKI UK HOLDCO LTD - Active (   From: Jul-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: KSKI UK SUB LIMITED - Active (   From: Jul-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: KSKI UK PARENT LTD - Active (   From: Jul-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: 3T GLOBAL SUBCO LIMITED - Active (   From: Oct-2017   To: Mar-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED - Active (   From: Oct-2017   To: Mar-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: 3T GLOBAL HOLDCO LIMITED - Active (   From: Oct-2017   To: Jan-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PEIF II (CORELINK) UK 2 LIMITED - Active (   From: Nov-2017   To: Jul-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PEIF II (CORELINK) UK 3 LIMITED - Active (   From: Nov-2017   To: Jul-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PEIF II (CORELINK) UK 1 LIMITED - Active (   From: Nov-2017   To: Jul-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PEIF II (CORELINK) UK 4 LIMITED - Active (   From: Nov-2017   To: Jul-2018  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: EPF NEWCO 2 LIMITED - Active (   From: Dec-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: JOHNSON HOLDCO 3 LIMITED - Active (   From: May-2021   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: JOHNSON HOLDCO 2 LIMITED - Active (   From: May-2021   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 2 LTD - Active (   From: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 6 LTD - Active (   From: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 4 LTD - Active (   From: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: AMALFI CO 7 LTD - Liquidation (   From: Jun-2021   To: Dec-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 5 LTD - Active (   From: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 3 LTD - Active (   From: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 1 LTD - Active (   From: Jun-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: BATUT 3 LIMITED - Active (   From: Aug-2021   To: Jul-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: BATUT 2 LIMITED - Active (   From: Aug-2021   To: Jul-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: AMALFI CO 8 LTD - Active (   From: Sep-2021  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: HV VII INVEST FOXTROT LIMITED - Active (   From: Nov-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: DISCOVERY INVESTCO LTD - Active (   From: Oct-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED - Active (   From: Apr-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED - Active (   From: Apr-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED - Active (   From: Jun-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED - Active (   From: Jun-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: PSP DP HOLDCO LIMITED - Active (   From: Aug-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: SPRINGPOINT HOLDING LIMITED - Active (   From: Jul-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: ENCORE LEISURE HOLDCO LIMITED - Operating Company (   From: Aug-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: ENCORE LEISURE PROPCO LIMITED - Active (   From: Aug-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: KENT HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: BROOKSIDE HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: ECLIPSE HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: EASTCHURCH HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: INTERGUIDE IOW HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: ELMHURST HOLDCO LTD - Active (   From: Oct-2023  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: SUNSHINE GP LIMITED - Active (   From: May-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: SUNSHINE II LIMITED - Active (   From: May-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX EUROPE VI - 1 NOMINEE LIMITED - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PANTOMIME (SCOTTISH) GP 2 LIMITED - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: PANTOMIME (SCOTTISH) GP 1 LIMITED - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: APAX EUROPE VI - A NOMINEE LIMITED - Active (   From: May-2016   To: Dec-2022  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Current Director: HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED - Active (   From: May-2016  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: ROVOP HOLDINGS LIMITED - Operating Company (   From: Dec-2017   To: Dec-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB

Resigned Director: ROVOP MIDCO LIMITED - Active (   From: Dec-2017   To: Dec-2017  )

Address: C/O INTERPATH LIMITED 10 FLEET PLACE, LONDON, EC4M 7RB