Resigned Director: PRAXIS REAL ESTATE MANAGEMENT LTD - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (GP3) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (NOMINEE NO.3) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER REIT (UK) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: HAWTHORN LEISURE PUBLIC HOUSES LIMITED - Active (   From: Jul-2019   To: Oct-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (CARMARTHEN) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PAISLEY) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (SKEGNESS) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (WISBECH) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (WITHAM) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (COLCHESTER) LTD - Dissolved (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Current Director: LANSDOWNE CARE SERVICES LIMITED - Active (   From: Oct-2023  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER LEISURE LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: CONVENIENCE STORE REIT LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: SHOPPING CENTRE REIT LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: C-STORE REIT LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (WARMINSTER) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PRAXIS FACILITIES MANAGEMENT LTD - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PRAXIS CAPITAL LIMITED - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: TASK FITOUT LIMITED - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (WAKEFIELD) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (MORECAMBE) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (DARLINGTON) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: SG-PRAXIS REAL ESTATE VENTURE GP LIMITED - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCL (CIP) GP LIMITED - Operating Company (   From: Dec-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: HAWTHORN LEISURE (MANTLE) LIMITED - Active (   From: Jul-2019   To: Oct-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER FINANCE COMPANY LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (CARDIFF) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (PENGE) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED - Dissolved (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Current Director: BRADBURY HOUSE PROPERTIES LIMITED - Active (   From: Oct-2023  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: HAWTHORN LEISURE COMMUNITY PUBS LIMITED - Active (   From: Jul-2019   To: Oct-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER RETAIL (BURGESS HILL) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER (DARNALL) LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER CAPITAL LIMITED - Active (   From: Jul-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: HANOVER LAW LIMITED - Operating Company (   From: Jan-2020   To: Feb-2020  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITED - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: THE ALDERMASTON ESTATE MANAGEMENT COMPANY LIMITED - Operating Company (   From: Jan-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Current Director: GUILDFORD & GODALMING ATHLETIC CLUB LIMITED - Active (   From: Feb-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: NEWRIVER (GRAYS) UK LIMITED - Active (   From: Aug-2019   To: Nov-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: BOX+ III POOLE LIMITED - Active (   From: Aug-2019   To: Sep-2019  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITED - Operating Company (   From: May-2021   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PRAXIS RESIDENTIAL LIMITED - Operating Company (   From: Sep-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PRAXIS GROUP LIMITED - Operating Company (   From: Oct-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCP III NO.1 LIMITED - Operating Company (   From: Dec-2020   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCP III NO.2 LIMITED - Operating Company (   From: Mar-2021   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCP III NO.6 LIMITED - Operating Company (   From: Mar-2021   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCP III NO.4 LIMITED - Operating Company (   From: Apr-2021   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCP III NO.3 LIMITED - Operating Company (   From: Apr-2021   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: PCP III FINCO LIMITED - Operating Company (   From: Oct-2021   To: Apr-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Resigned Director: WHITFELL INVESTMENTS LIMITED - Operating Company (   From: Oct-2021   To: Feb-2022  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM

Current Director: VOLUME FIVE LIMITED - Active (   From: Feb-2024  )

Address: BANK HOUSE 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM