Current Director: THE AIRLINE GROUP LIMITED - Active (   From: Mar-2014  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: NATS (EN ROUTE) PUBLIC LIMITED COMPANY - Active (   From: Apr-2016  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: NATS HOLDINGS LIMITED - Active (   From: Mar-2014  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: THREE WATERS MIDCO LIMITED - Dissolved (   From: Jun-2012  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: THREE WATERS BIDCO LIMITED - Dissolved (   From: Jun-2012  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: USS TATECO LIMITED - Dissolved (   From: Apr-2015  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: CLEAN RIVER INVESTMENTS (1) LIMITED - Dissolved (   From: May-2015  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: CLEAN RIVER INVESTMENTS (2) LIMITED - Dissolved (   From: May-2015  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: CLEAN RIVER IP HOLDCO LIMITED - Dissolved (   From: May-2015  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: CLEAN RIVER IP LIMITED - Dissolved (   From: May-2015  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: UK GREEN INVESTMENT RAMPION LIMITED - Operating Company (   From: Aug-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: UK GREEN INVESTMENT GALLOPER LIMITED - Operating Company (   From: Aug-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: OSW CO HOLDINGS 1 LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: OSW CO HOLDINGS 2 LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: WMR HOLDCO LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: GALLOPER HOLDCO LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: RAMPION HOLDCO LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: OSW LP HOLDCO LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: RAMPION INVESTCO LIMITED - Operating Company (   From: Jul-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: UK GREEN INVESTMENT LYLE LIMITED - Active (   From: Aug-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: NEW GREEN INTERIM HOLDCO LIMITED - Operating Company (   From: Jan-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Resigned Director: CLYDE SPV LIMITED - Active (   From: Aug-2017   To: Oct-2018  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM

Current Director: USS SHERWOOD LIMITED - Active (   From: Nov-2014  )

Address: USS INVESTMENT MANAGEMENT LIMITED 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM