Resigned Director: SURREY GROUP LIMITED - Dissolved (   From: Aug-2004   To: Jun-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: THE CRICKETER PUBLISHING LIMITED - Active (   From: Apr-2007   To: Dec-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY EXTRA LIMITED - Active (   From: Sep-2007   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: S.A.T.V. PUBLISHING LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BRADMAN 1 LIMITED - Dissolved (   From: Apr-2007   To: Dec-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY TELEVISION LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: SKYSPORTS.COM LIMITED - Dissolved (   From: Aug-2004  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY IN-HOME SERVICE LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY LIMITED - Active (   From: Aug-2004   To: Nov-2018  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: LIVING TV GROUP LIMITED - Dissolved (   From: Jun-2011   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY SUBSCRIBERS SERVICES LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: AMSERVE LTD. - Dissolved (   From: Sep-2009   To: Mar-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: KIDSPROG LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: SKYTEXT LIMITED - Dissolved (   From: Aug-2004  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: BSKYB HOME SHOPPING LIMITED - Dissolved (   From: Aug-2004  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY TELECOMMUNICATIONS SERVICES LIMITED - Active (   From: Aug-2010   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY UK LIMITED - Active (   From: Aug-2005   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY OPERATIONAL FINANCE LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: NEWS OPTIMUS LIMITED - Dissolved (   From: Nov-2006   To: Nov-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: UK ONLINE LIMITED - Dissolved (   From: Aug-2010   To: Nov-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: THE SURREY GOLF COMPANY LIMITED - Dissolved (   From: Aug-2004   To: Jun-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: LIVING TV GROUP RIGHTS LIMITED - Dissolved (   From: Jun-2011   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: BRITISH SKY BROADCASTING VENTURES LIMITED - Dissolved (   From: Aug-2004  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY HISTORY LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: CHANNEL NATURE LIMITED - Dissolved (   From: Aug-2004   To: Dec-2007  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY PUBLICATIONS LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY COMEDY LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY VENTURES LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY LLU ASSETS LIMITED - Active (   From: Jan-2006   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BSKYB SPORTS HOLDINGS LIMITED - Dissolved (   From: Aug-2004   To: Jun-2009  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - Dissolved (   From: Aug-2004   To: Jun-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: AMSTRAD SATELLITE PRODUCTS LIMITED - Dissolved (   From: Sep-2009   To: Mar-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: BURBERRY GROUP PLC - Active (   From: Feb-2014  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY ARTS LIMITED - Dissolved (   From: Sep-2005   To: Mar-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY INTERACTIVE LIMITED - Dissolved (   From: Aug-2004   To: Jun-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: MARKETING CONTRIBUTIONS LIMITED - Dissolved (   From: Aug-2004   To: Nov-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: PLANET FOOTBALL.COM LIMITED - Dissolved (   From: Aug-2004   To: Jun-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SPORTS INTERNET GROUP LIMITED - Dissolved (   From: Aug-2004   To: Jun-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY SPORTS VENTURES LIMITED - Dissolved (   From: Aug-2004   To: Nov-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: SKY SPORTS STORE LIMITED - Dissolved (   From: Aug-2004  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY NEW MEDIA VENTURES LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BSKYB B LIMITED - Dissolved (   From: Aug-2004   To: Feb-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: SKY BUSINESS VENTURES LIMITED - Dissolved (   From: Aug-2004  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: MYKINDAPLACE LIMITED - Dissolved (   From: Jun-2006   To: Apr-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: WAPTV LIMITED - Dissolved (   From: Aug-2004   To: Mar-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY PICTURES LIMITED - Dissolved (   From: Aug-2004   To: Mar-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: TOUR RACING LIMITED - Active (   From: Feb-2009   To: Oct-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: YOUTH SPORT TRUST - Active (   From: Nov-2009   To: Nov-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: MARKS AND SPENCER GROUP P.L.C. - Active (   From: Feb-2006   To: Jun-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BSKYB CRICKETER LIMITED - Dissolved (   From: Apr-2007   To: Jun-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY STUDIOS LIMITED - Active (   From: Jul-2012   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: AURA SPORTS LIMITED - Dissolved (   From: Aug-2006   To: Jun-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: AURA NETWORKS LIMITED - Dissolved (   From: Aug-2006  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: AURA PLAY LIMITED - Dissolved (   From: Aug-2006   To: Jun-2010  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: THE CLOUD NETWORKS LIMITED - Active (   From: Feb-2011   To: Mar-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY POKER LIMITED - Dissolved (   From: Aug-2010   To: Feb-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: PICNIC LIMITED - Active (   From: Feb-2005   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: WHITFIELD NETWORK LEASING LIMITED - Dissolved (   From: May-2006  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY TELECOMMUNICATIONS LIMITED - Active (   From: Jul-2006   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY DIGITAL SUPPLIES LIMITED - Dissolved (   From: Jul-2007   To: Feb-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY NETWORK SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: MONKEYSLUM LIMITED - Dissolved (   From: Jun-2006  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BSKYB INVESTMENTS LIMITED - Dissolved (   From: Feb-2005   To: Jun-2011  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY GUARANTEE INVESTMENTS LIMITED - Active (   From: Feb-2005   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: CYMRU INTERNATIONAL LIMITED - Active (   From: Jul-2012   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY GROUP FINANCE LIMITED - Active (   From: Oct-2005   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY HOLDINGS LIMITED - Active (   From: Oct-2005   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: BSKYB GERMAN INVESTMENTS LIMITED - Dissolved (   From: Oct-2007  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BARBERSHOP SOUND STUDIOS LIMITED - Dissolved (   From: Jul-2012   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: BSKYB A LIMITED - Dissolved (   From: Apr-2007   To: Jul-2007  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current Director: SKY BUSINESS SERVICES LIMITED - Dissolved (   From: Dec-2008  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: PARTHENON MEDIA GROUP LIMITED - Active (   From: Jul-2012   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: LIVING TV GROUP HOLDINGS LIMITED - Dissolved (   From: Jun-2011   To: May-2012  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY IP INTERNATIONAL LIMITED - Active (   From: May-2010   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY IQ LIMITED - Active (   From: Jul-2011   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: PARTHENON 2 LIMITED - Active (   From: Jul-2012   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY SNA LIMITED - Active (   From: Oct-2010   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Resigned Director: SKY INTERNATIONAL OPERATIONS LIMITED - Active (   From: May-2012   To: Jan-2013  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD

Current designated LLP Member: THE FORESTRY PARTNERSHIP 2008 LLP - Active (   From: May-2016  )

Address: BRITISH SKY BROADCASTING GROUP PLC, GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD