Resigned Director: HSBC PRIVATE BANK (UK) LIMITED - Active (   From: Jun-2016   To: Mar-2020  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: UNUM LIMITED - Active (   From: Dec-2014   To: Mar-2017  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: MARKS AND SPENCER FINANCIAL SERVICES PLC - Operating Company (   From: Jul-2014   To: May-2020  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED - Operating Company (   From: Jul-2014   To: May-2020  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: UNUM EUROPEAN HOLDING COMPANY LIMITED - Active (   From: Nov-2015   To: Mar-2017  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED - Liquidation (   From: Jul-2014  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: BROOKS MACDONALD GROUP PLC - Active (   From: May-2018  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: ARIA FINANCE LIMITED - Active (   From: Feb-2017   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: LSL PROPERTY SERVICES PLC - Operating Company (   From: May-2015  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: VANTAGE FINANCE LIMITED - Active (   From: Jul-2018   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: WEST ONE LOAN LIMITED - Active (   From: Feb-2017   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: AURA FINANCE LIMITED - Active (   From: Feb-2017   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: WEST ONE SECURED LOANS LIMITED - Active (   From: Jul-2018   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: GALENE TOPCO LIMITED - Active (   From: Feb-2017   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: GALENE MIDCO 1 LIMITED - Active (   From: Feb-2017  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: GALENE MIDCO 1 LIMITED - Active (   From: Feb-2017   To: May-2019  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: GALENE MIDCO 2 LIMITED - Active (   From: Feb-2017  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: GALENE MIDCO 2 LIMITED - Active (   From: Feb-2017   To: May-2019  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: GALENE MIDCO 3 LIMITED - Active (   From: Feb-2017  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: GALENE MIDCO 3 LIMITED - Active (   From: Feb-2017   To: May-2019  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: GALENE BIDCO LIMITED - Active (   From: Feb-2017  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: GALENE BIDCO LIMITED - Active (   From: Feb-2017   To: May-2019  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Resigned Director: ENRA GP LIMITED - Active (   From: May-2018   To: Sep-2022  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM

Current Director: MOTTRAM MIDCO LIMITED - Operating Company (   From: May-2021  )

Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM