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Brian Souter 900143681

Director Information Title Sir Honours Name Number 900143681 Postcode PH2 0BT Address Murrayfield House St Magdalenes Road Perth Perthshire Date of birth May 1954 Nationality British Total current 24 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position SOUTER SBS FINANCE LIMITED SC459799 Company is dissolved 22/10/2013 Director SOUTER KENT LIMITED SC459804 Active - Accounts Filed 01/10/2013 Director SOUTER SBS HOLDINGS LIMITED SC451746 Active - Accounts Filed 17/06/2013 Director VORLICH (TRUSTEES) LIMITED SC340399 Company is dissolved 28/03/2008 Director SOUTER CAPITAL LLP SO301325 Active - Accounts Filed 03/07/2007 LLP Designated Member SAGH LIMITED 03827264 Company is dissolved 16/08/1999 Director CALEDONIA AIRWAYS LIMITED SC197004 Non-Trading 03/06/1999 Director LAKESTREAM LIMITED SC183164 Active - Accounts Filed 12/03/1998 Director HIGHLAND AND UNIVERSAL 03449071 Active - Accounts Filed 20/11/1997 Director SECURITIES LIMITED CAPITAL COAST RAILWAYS LIMITED 02946930 Company is dissolved 27/10/1995 Director GRIMSBY-CLEETHORPES TRAVEL 01931786 Company is dissolved 13/12/1993 Director LIMITED VANGUARD COACHES LIMITED 01555822 Company is dissolved 13/12/1993 Director TRANS-MEDIA ADVERTISING LTD. 02218360 Company is dissolved 06/02/1992 Director TARSAPPIE DEVELOPMENTS SC120215 Company is dissolved 18/09/1991 Director LIMITED MAUN BUSES LIMITED 01536636 Company is dissolved 30/05/1991 Director RAINWORTH TRAVEL LIMITED 02007531 Company is dissolved 30/05/1991 Director EASTBOURNE & DISTRICT 02226399 Company is dissolved 14/01/1991 Director TRANSPORT LIMITED CINQUE PORTS TRAVEL LIMITED 01942281 Company is dissolved 14/01/1991 Director PILGRIM COACHES LIMITED 01786181 Company is dissolved 30/10/1990 Director BOGNOR TRAVEL AGENCY LIMITED 00801010 Company is dissolved 02/10/1990 Director HASTINGS TOP LINE BUSES LIMITED 02213493 Company is dissolved 02/10/1990 Director EAST MIDLAND BUSES LIMITED 00246920 Company is dissolved 30/04/1990 Director ABBA INVESTMENTS LIMITED SC113460 Company is dissolved 14/02/1990 Director

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Brian Souter 900143681

STAGECOACH GROUP PLC SC100764 Active - Accounts Filed 31/12/1988 Director List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position WINOEZ LIMITED SC502874 Company is dissolved 27/05/2015 13/07/2015 Director MEGACITY LIMITED SC288238 Company is dissolved 12/09/2005 04/06/2013 Director COACHES SC091931 Active - Accounts Filed 12/09/2005 04/06/2013 Director LIMITED STAGECOACH TRANSPORT SC183051 Non-Trading 05/04/2004 24/05/2013 Director HOLDINGS LIMITED SUCKLING AIRWAYS GROUP 04530058 Company is dissolved 26/02/2003 15/09/2006 Director LIMITED STAGECOACH ASIA LIMITED SC192409 Company is dissolved 30/12/1998 13/03/2007 Director THAMES TRANSIT LIMITED 02272113 Active - Accounts Filed 15/08/1997 23/03/1998 Director GENERALOUTER LIMITED 02109382 Company is dissolved 16/07/1997 01/07/1998 Director A.A. BUSES LIMITED SC174507 Non-Trading 29/04/1997 20/04/1998 Director ROLLING STOCK FINANCE 1 LIMITED 03232892 Company is dissolved 10/04/1997 11/09/1997 Director ROLLING STOCK FINANCE 2 PLC 03213240 Company is dissolved 10/04/1997 11/09/1997 Director THE SCOTTISH BUSINESS SC077741 Company is dissolved 21/03/1997 17/08/2005 Director ACHIEVEMENT AWARD TRUST LIMITED BAYLINE LIMITED 02118422 Company is dissolved 10/02/1997 23/03/1998 Director STAGECOACH DEVON LIMITED 03142135 Active - Accounts Filed 10/02/1997 23/03/1998 Director DEVON GENERAL LIMITED 01673326 Company is dissolved 10/02/1997 23/03/1998 Director SANTANDER SECRETARIAT 03072288 Non-Trading 28/08/1996 11/09/1997 Director SERVICES LIMITED GM BUSES SOUTH HOLDINGS 02870260 Company is dissolved 27/02/1996 20/04/1998 Director LIMITED STAGECOACH SWT OLDCO LIMITED 02938995 Company is dissolved 04/02/1996 30/09/1996 Director HARTLEPOOL TRANSPORT (1993) 02811530 Non-Trading 12/12/1994 01/08/2001 Director LIMITED FIRST GLASGOW (NO.1) LIMITED SC097299 Active - Accounts Filed 12/12/1994 04/06/1996 Director FIRST GLASGOW NORTH LIMITED SC142531 Company is dissolved 12/12/1994 04/06/1996 Director HARTLEPOOL TRANSPORT LIMITED 02004968 Non-Trading 12/12/1994 01/08/2001 Director FIRST GLASGOW LIMITED SC129033 Non-Trading 12/12/1994 04/06/1996 Director KHCT (HOLDINGS) LTD 02851342 Non-Trading 15/11/1994 01/08/2001 Director TRANSPORT TOKENS SCOTLAND SC024861 Company is dissolved 06/10/1994 20/04/1998 Director LIMITED FIRST SOUTH YORKSHIRE LIMITED 02332529 Active - Accounts Filed 08/09/1994 11/01/1996 Director MAINLINE PARTNERSHIP LIMITED 02819207 Non-Trading 08/09/1994 11/01/1996 Director STAGECOACH EXPRESS LIMITED SC127800 Company is dissolved 01/08/1994 20/04/1998 Director SCHOOLBUS LIMITED SC091904 Company is dissolved 01/08/1994 20/04/1998 Director

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Brian Souter 900143681

WESTERN BUSES LIMITED 00131237 Active - Accounts Filed 01/08/1994 20/04/1998 Director BUSWAYS TRAVEL SERVICES 02295227 Active - Accounts Filed 26/07/1994 16/09/1996 Director LIMITED WESTER HAILES SHOPPING SC146891 Active - Accounts Filed 20/01/1994 16/07/2003 Director CENTRE LIMITED MIDLAND RED (SOUTH) LIMITED 01556310 Active - Accounts Filed 13/12/1993 23/03/1998 Director EASTERN VALLEY BUS COMPANY 02680758 Company is dissolved 13/12/1993 23/03/1998 Director LIMITED COAST TRAINS 02680745 Non-Trading 13/12/1993 23/03/1998 Director LTD ABERDARE BUS COMPANY LIMITED 02680742 Non-Trading 13/12/1993 23/03/1998 Director WESTERN TRAVEL PROPERTIES 02263376 Company is dissolved 13/12/1993 23/03/1998 Director LIMITED SWINDON AND DISTRICT BUS 02654813 Company is dissolved 13/12/1993 23/03/1998 Director COMPANY LIMITED THE VALLEYS BUS COMPANY 02674158 Non-Trading 13/12/1993 23/03/1998 Director LIMITED STAGECOACH EUROPE LIMITED 02754391 Company is dissolved 13/12/1993 20/04/1998 Director CHELTENHAM DISTRICT TRACTION 02754390 Non-Trading 13/12/1993 23/03/1998 Director COMPANY LIMITED VANGUARD BUS & COACH SALES 02425184 Company is dissolved 13/12/1993 23/03/1998 Director LIMITED G & G TRAVEL LIMITED 02406571 Non-Trading 13/12/1993 23/03/1998 Director CHELTENHAM AND GLOUCESTER 01713578 Active - Accounts Filed 13/12/1993 23/03/1998 Director OMNIBUS COMPANY LIMITED GRIMSBY-CLEETHORPES 01985860 Non-Trading 12/12/1993 20/04/1998 Director TRANSPORT COMPANY LIMITED STAGECOACH EAST KENT LIMITED 02087637 Company is dissolved 15/09/1993 20/04/1998 Director EAST KENT ROAD CAR 00144585 Active - Accounts Filed 15/09/1993 20/04/1998 Director COMPANY,LIMITED STAGECOACH (SOUTH) LIMITED 01673542 Active - Accounts Filed 30/10/1992 20/04/1998 Director SHARPTON LIMITED 02148648 Non-Trading 02/10/1992 20/04/1998 Director SOUTHDOWN MOTOR SERVICES 00140534 Non-Trading 02/10/1992 20/04/1998 Director LIMITED RIBBLE MOTOR SERVICES LIMITED 00155849 Non-Trading 02/10/1992 07/04/1998 Director CUMBERLAND MOTOR SERVICES 00211159 Non-Trading 12/09/1992 07/04/1998 Director LIMITED STAGECOACH KENYA LIMITED 01621388 Company is dissolved 03/08/1992 20/04/1998 Director FRENCHWOOD HOLDINGS LIMITED 02178732 Non-Trading 25/07/1992 07/04/1998 Director NICECON LIMITED SC138343 Non-Trading 03/07/1992 05/10/2001 Director NATIONAL TRANSPORT TOKENS 01076484 Company is dissolved 02/06/1992 20/04/1998 Director LIMITED

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Brian Souter 900143681

HASTINGS & DISTRICT TRANSPORT 01705689 Non-Trading 10/01/1992 20/04/1998 Director LIMITED STAGECOACH (NORTH WEST) 00123665 Active - Accounts Filed 31/12/1991 07/04/1998 Director LIMITED P. PHYTHIAN & SON LIMITED 00871390 Company is dissolved 02/10/1991 07/04/1998 Director STAGECOACH ESOP TRUSTEE SC133399 Company is dissolved 15/08/1991 11/09/1998 Director LIMITED STAGECOACH APS TRUSTEE SC133400 Company is dissolved 15/08/1991 11/09/1998 Director LIMITED WEST SUSSEX BUSES LIMITED 01961491 Non-Trading 30/07/1991 20/04/1998 Director OMNIBUSES SC026126 Active - Accounts Filed 23/07/1991 20/04/1998 Director LIMITED BLUEBIRD BUSES LIMITED SC019039 Active - Accounts Filed 08/04/1991 20/04/1998 Director FORMIA LIMITED 02172875 Non-Trading 10/01/1991 20/04/1998 Director STAGE-COACH INTERNATIONAL SC112360 Non-Trading 14/01/1990 20/04/1998 Director SERVICES LIMITED EXPRESS TRAVEL (SCOTLAND) SC073004 Company is dissolved 31/12/1988 31/12/1989 Director LIMITED MAGICBUS SCOTLAND LIMITED SC102049 Company is dissolved 31/12/1988 20/04/1998 Director STAGECOACH RAIL LIMITED SC086090 Company is dissolved 31/12/1988 20/04/1998 Director STAGECOACH (SCOTLAND) LIMITED SC097212 Non-Trading 31/12/1988 20/04/1998 Director

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