Resigned Director: 3I INTERNATIONAL HOLDINGS - Active (   From: Oct-2012   To: Mar-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I PLC - Active (   From: Oct-2012   To: Mar-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INVESTORS IN INDUSTRY PLC - Active (   From: Oct-2012   To: Mar-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: GARDENS NOMINEES LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: I.C.F.C. COMPUTERS LIMITED - Dissolved (   From: Oct-2012   To: Nov-2014  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: MAYFLOWER GP LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I HOLDINGS PLC - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EUROPE GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2012   To: Nov-2014  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GENERAL PARTNER LIMITED - Dissolved (   From: Oct-2012   To: Aug-2016  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I NOMINEES LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I 96 PARTNERS NOMINEES LIMITED - Dissolved (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GENERAL PARTNER NO 1 LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Current Director: AMBAC ASSURANCE UK LIMITED - Active (   From: Dec-2019  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRARED CAPITAL PARTNERS LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EUROPARTNERS II GP LIMITED - Dissolved (   From: Oct-2012   To: Nov-2014  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I PVLP NOMINEES LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EF3 GPA LIMITED - Dissolved (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EF3 GPB LIMITED - Dissolved (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I APTECH NOMINEES LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I APTECH GP LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I INVESTMENTS PLC - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EF3 NOMINEES A LIMITED - Dissolved (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EF3 NOMINEES B LIMITED - Dissolved (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I INTERNATIONAL SERVICES PLC - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EF4 GP LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EFIV NOMINEES LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INVESTCORP CREDIT MANAGEMENT EU LIMITED - Active (   From: Oct-2012   To: Mar-2016  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GP 2006-08 LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EFV GP LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EFV NOMINEES B LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I EFV NOMINEES A LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I INVESTMENTS GP LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I OSPREY GP LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GP 08-10 LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I BIFM INVESTMENTS LIMITED - Active (   From: Apr-2014   To: Jul-2015  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GC GP LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GP 2010 LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Current Director: AUTISM RESEARCH TRUST - Active - Proposal to Strike off (   From: Jan-2019  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GC NOMINEES A LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GC NOMINEES B LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: PALACE STREET I LIMITED - Dissolved (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED - Active (   From: Jun-2017   To: Nov-2018  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GP 2013 LTD - Active (   From: Jul-2013   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - Operating Company (   From: Jul-2015   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: WIG HOLDINGS I LIMITED - Active (   From: Jun-2016   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: WIG HOLDINGS II LIMITED - Active (   From: Jun-2016   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: ENVOL MIDCO LIMITED - Active (   From: Jul-2016   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: ENVOL INVESTMENTS LIMITED - Active (   From: Jul-2016   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Current Director: HESLINGTON LANE LIMITED - Active (   From: Jan-2020  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned non-designated LLP Member: CHARLES II REALISATION LLP - Active (   From: Jun-2017   To: Mar-2019  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: 3I GP 2004 LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: IIF SLP GP LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: GP CCC 08-10 LIMITED - Liquidation (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Current Director: 3I MEDIA 08-10 GP LIMITED - Dissolved (   From: Oct-2012  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: GP CCC 2010 LIMITED - Active (   From: Oct-2012   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND

Resigned Director: GP 2013 LTD - Active (   From: Jul-2013   To: Jan-2017  )

Address: 5TH FLOOR, 48/54 MOORGATE, LONDON, EC2R 6EJ, ENGLAND