Resigned Director: UK LAND ESTATES (PARTNERSHIP) LIMITED - Active (   From: Mar-2016   To: Jul-2022  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: EVER 1855 LIMITED - Active (   From: Mar-2016   To: Jul-2022  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: UKLEP (2003) LIMITED - Active (   From: Mar-2016   To: Jul-2022  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: NORTH EAST PROPERTY PARTNERSHIP LIMITED - Active (   From: Mar-2016   To: Jul-2022  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED - Active (   From: Mar-2016   To: Jul-2022  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS II LIMITED - Active (   From: Sep-2017   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS III LIMITED - Active (   From: Sep-2017   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS IV LIMITED - Active (   From: Aug-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS V LIMITED - Active (   From: Aug-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS VII LIMITED - Active (   From: May-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS VI LIMITED - Active (   From: May-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS VIII LIMITED - Active (   From: Jun-2019   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS IX LIMITED - Active (   From: Jun-2019   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Current Director: THE PRS REIT PLC - Active (   From: Apr-2017  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED - Active (   From: Jun-2017   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED - Active (   From: Dec-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT DEVELOPMENT COMPANY LIMITED - Active (   From: Apr-2017   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT MEMBERCO LIMITED - Active (   From: Jul-2017   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED - Active (   From: Jun-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED - Active (   From: Sep-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED - Active (   From: May-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED - Active (   From: Aug-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED - Active (   From: Jul-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED - Active (   From: Sep-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED - Active (   From: Dec-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (SW) HOLDING COMPANY LIMITED - Active (   From: May-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (LBG) HOLDING COMPANY LIMITED - Active (   From: May-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (LBG) BORROWER LIMITED - Active (   From: Jun-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (SW) BORROWER LIMITED - Active (   From: Jun-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (SW) MEMBERCO LIMITED - Active (   From: Jun-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (LBG) MEMBERCO LIMITED - Active (   From: Jun-2018   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (SW II) HOLDING COMPANY LIMITED - Active (   From: Jun-2019   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (SW II) BORROWER LIMITED - Active (   From: Jun-2019   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND

Resigned Director: THE PRS REIT (SW II) MEMBERCO LIMITED - Active (   From: Jun-2019   To: Oct-2019  )

Address: 2ND FLOOR BUILDING 7, QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND