| Hammerson Investments Limited |
Secretary |
6 Dec 1995 |
26 Apr 1999 |
| Oracle Nominees Limited |
Secretary |
12 May 1997 |
19 Jul 1999 |
| Oracle Nominees Limited |
Secretary |
12 Sep 2000 |
26 Mar 2003 |
| Oracle Nominees (No.2) Limited |
Secretary |
12 Dec 2000 |
27 Mar 2003 |
| Oracle Nominees (No.1) Limited |
Secretary |
12 Dec 2000 |
27 Mar 2003 |
| Rathbone Square No. 2 Limited |
Secretary |
12 Dec 2000 |
3 Aug 2006 |
| Rathbone Square No. 1 Limited |
Secretary |
12 Dec 2000 |
3 Aug 2006 |
| Hammerson (Milton Keynes) Limited |
Secretary |
12 Aug 2008 |
22 Sep 2011 |
| Hammerson (Brent South) Limited |
Secretary |
11 Jul 2008 |
22 Sep 2011 |
| Centurion (Parc Tawe I) Limited |
Secretary |
11 Aug 2006 |
22 Sep 2011 |
| Oracle Nominees (No.1) Limited |
Secretary |
23 Apr 2004 |
22 Sep 2011 |
| Oracle Nominees (No.2) Limited |
Secretary |
23 Apr 2004 |
22 Sep 2011 |
| Oracle Nominees Limited |
Secretary |
23 Apr 2004 |
22 Sep 2011 |
| Grantchester Investments Limited |
Secretary |
23 Sep 2002 |
22 Sep 2011 |
| Hammerson (Croydon) Limited |
Secretary |
7 Dec 2000 |
22 Sep 2011 |
| Hammerson Investments Limited |
Secretary |
8 Sep 2000 |
22 Sep 2011 |