Resigned Director: STAENG LIMITED - Active (   From: Oct-2016   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: DELPHI LOCKHEED AUTOMOTIVE LIMITED - Active (   From: Dec-2017   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: PHINIA DELPHI UK LTD - Operating Company (   From: Dec-2017   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: HARTRIDGE LIMITED - Active (   From: Dec-2017   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: DELPHI ELECTRONICS OVERSEAS COMPANY LTD - Active - Proposal to Strike off (   From: Dec-2017   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV HOLDFI (UK) LIMITED - Active (   From: Jun-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV HOLDINGS (UK) LIMITED - Active (   From: Aug-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED - Active (   From: Aug-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: PHINIA HOLDINGS UK LTD - Active (   From: Oct-2015   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: BORGWARNER UK HOLDING AND FINANCING LIMITED - Active (   From: Oct-2015   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV GLOBAL HOLDINGS (UK) LIMITED - Active (   From: Oct-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: HELLERMANNTYTON FINANCE PLC - Active (   From: Oct-2016   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: HELLERMANNTYTON HOLDINGS LIMITED - Active (   From: Oct-2016   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV FINANCIAL SERVICES (UK) LIMITED - Active (   From: Oct-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: BORGWARNER UK FINANCIAL SERVICES LIMITED - Active (   From: Dec-2017   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV EUROPEAN HOLDINGS (UK) LIMITED - Active (   From: May-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: APTIV LUXEMBOURG HOLDINGS (UK) LIMITED - Active (   From: Dec-2015   To: Dec-2017  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG

Resigned Director: BORGWARNER UK MANAGEMENT LIMITED - Active (   From: Dec-2017   To: Jan-2019  )

Address: C/O DELPHI INTERNATIONAL OPERATIONS LUXEMBOURG SARL, AVENUE DE LUXEMBOURG L 4940, BASCHARAGE, LUXEMBOURG