Resigned Director: LINTEUM (UTTLESFORD) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: LINTEUM (UTTLESFORD) HOLDINGS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: LINTEUM (WILLESDEN) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: LINTEUM (LEWISHAM) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: LINTEUM (WILLESDEN) HOLDINGS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: LINTEUM (LEWISHAM) HOLDINGS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: HEALTHCARE SOLUTIONS (HULL) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: AXIOM EDUCATION (ROCHDALE) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: CORNWALL ENERGY RECOVERY LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: CORNWALL ENERGY RECOVERY HOLDINGS LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED - Active (   From: Apr-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED - Active (   From: Apr-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: WEST LONDON ENERGY RECOVERY HOLDINGS LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: WEST LONDON ENERGY RECOVERY LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - Active (   From: Apr-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: AWRP HOLDING CO LIMITED - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: HIGH WOOD HEALTH (HOLD CO) LIMITED - Active (   From: Apr-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: HIGH WOOD HEALTH (PROJECT CO) LIMITED - Active (   From: Apr-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: HIGH WOOD HEALTH (FINANCE CO) PLC - Active (   From: Apr-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: DALKEITH SPV LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: DALKEITH SPV (HOLDINGS) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: CRAWLEY SCHOOLS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: CRAWLEY SCHOOLS (HOLDINGS) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: BRISTOL SCHOOLS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: BRISTOL SCHOOLS (HOLDINGS) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: EAST RENFREWSHIRE SCHOOLS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: PROJCO (ST ANDREWS HOSPITAL) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: HEALTHCARE (ST ANDREWS) LIMITED - Active (   From: Sep-2017   To: Jun-2022  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: SCOT ROADS PARTNERSHIP HOLDINGS LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: SCOT ROADS PARTNERSHIP PROJECT LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND

Resigned Director: SCOT ROADS PARTNERSHIP FINANCE LTD - Active (   From: May-2017   To: Dec-2017  )

Address: C/O ABERDEEN ASSET MANAGEMENT, BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9HH, ENGLAND