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William Nicholas Jackson 904332176

Director Information Title Mr Honours Name William Nicholas Jackson Number 904332176 Postcode W1U 1FB Address 95 Wigmore Street London England And Wales United Kingdom Date of birth October 1963 Nationality British Total current 25 directorships List of Current Directorships Company Name Number Company Status App. Date Res. Date Position BRIDGEPOINT GROUP HOLDINGS 09303968 Active - Accounts Filed 19/08/2019 28/11/2018 Director LIMITED BRIDGEPOINT GROUP PLC 11443992 Active - Accounts Filed 06/03/2019 Director BE VI GP 2 LIMITED 10923594 Active - Accounts Filed 12/09/2017 Director BRIDGEPOINT ADVISERS II LIMITED 06824647 Active - Accounts Filed 10/02/2014 Director SPARKES DEVELOPMENTS LIMITED 07710590 Active - Accounts Filed 19/07/2011 Director SPARKES INVESTMENTS LIMITED 07287984 Company is dissolved 18/06/2010 Director BRIDGEPOINT EUROPE (SGP) LTD SC332267 Active - Accounts Filed 11/10/2007 Director LORAC 4 LIMITED 06370613 Non-Trading 27/09/2007 Director BRIDGEPOINT EUROPE IV FP (GP) SC330160 Active - Accounts Filed 31/08/2007 Director LIMITED BRIDGEPOINT CAPITAL (NOMINEES) 06215915 Non-Trading 17/04/2007 Director 2 LIMITED SPARKES PROPERTIES LIMITED 06081803 Company is dissolved 05/02/2007 Director BRIDGEPOINT EUROPE III FP (GP) SC279897 Active - Accounts Filed 21/02/2005 Director LIMITED BRIDGEPOINT EUROPE III (GP) 05369383 Active - Accounts Filed 18/02/2005 Director LIMITED LORAC 3 LIMITED 05369395 Non-Trading 18/02/2005 Director BRIDGEPOINT FUNDING I LIMITED 04608729 Company is dissolved 04/12/2002 Director LORAC 5991 LIMITED 03140145 Non-Trading 04/02/2002 Director BRIDGEPOINT CAPITAL SCOTTISH SC184079 Active - Accounts Filed 04/02/2002 Director GP LIMITED LORAC (1998) LIMITED 03581576 Non-Trading 04/02/2002 Director G.I. FOUNDERS LIMITED 02728515 Company is dissolved 28/11/2000 Director BRIDGEPOINT CAPITAL SCOTTISH SC206489 Active - Accounts Filed 04/05/2000 Director GP II LIMITED THOMPSON TRUSTEES LIMITED 03921696 Non-Trading 25/02/2000 Director

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William Nicholas Jackson 904332176

BRIDGEPOINT ADVISERS GROUP 03880081 Active - Accounts Filed 13/12/1999 Director LIMITED HAMPTONS E-FINANCE LIMITED 03839747 Company is dissolved 15/10/1999 Director BRIDGEPOINT ADVISERS LIMITED 03220373 Active - Accounts Filed 10/01/1997 Director BRIDGEPOINT CAPITAL (GP) 03140153 Active - Accounts Filed 17/06/1996 Director LIMITED List of Previous Directorships Company Name Number Company Status App. Date Res. Date Position BRIDGEPOINT CAPITAL TRUSTEE 00949306 Non-Trading 08/03/2012 16/08/2012 Director LIMITED PAM GROUP LIMITED 06458900 In Liquidation 03/04/2008 26/09/2018 Director BRIDGEPOINT EUROPE IV 06492046 Non-Trading 28/02/2008 24/02/2017 Director (NOMINEES) LIMITED BE II INVESTMENTS (GP) LIMITED 06279634 Non-Trading 03/10/2007 16/08/2012 Director BRIDGEPOINT CAPITAL 05369393 Non-Trading 18/02/2005 16/08/2012 Director DIRECTORSHIPS LIMITED 101 INVESTMENTS (GP) LIMITED 05369392 Active - Accounts Filed 18/02/2005 16/08/2012 Director ATLANTIC SAV LIMITED 05369397 Active - Accounts Filed 18/02/2005 18/10/2005 Director GEORGETOWN (NOMINEES) 04927205 Non-Trading 12/11/2003 16/08/2012 Director LIMITED HEALTH CLUB HOLDINGS LIMITED 04663219 Company is dissolved 22/07/2003 25/01/2005 Director HEALTH CLUB GROUP PLC 04663223 Company is dissolved 22/07/2003 25/01/2005 Director BPE LEGACY LIMITED 01358525 Company is dissolved 18/02/2002 03/06/2014 Director BC FRIENDS AND FAMILY LIMITED 04014668 Company is dissolved 04/02/2002 16/08/2012 Director BRIDGEPOINT PRIVATE EQUITY 02959649 Non-Trading 04/02/2002 16/08/2012 Director GROWTH FUND LIMITED ALLIANCE MEDICAL HOLDINGS 04113112 Active - Accounts Filed 28/01/2002 06/12/2007 Director LIMITED BRIDGEPOINT ADVISERS HOLDINGS 01899316 Active - Accounts Filed 02/04/2001 06/04/2017 Director BRIDGEPOINT FUNDING II LIMITED 04131275 In Liquidation 09/02/2001 16/08/2012 Director WALKERS GROUP LIMITED 04023090 Active - Accounts Filed 29/07/2000 29/07/2002 Director THOMPSON TRUSTEES LIMITED 03921696 Non-Trading 25/02/2000 28/03/2000 Company Secretary STOLL MOSS GROUP HOLDINGS 03839574 Company is dissolved 06/01/2000 20/02/2002 Director LIMITED BRIDGEPOINT ADVISERS GROUP 03880081 Active - Accounts Filed 13/12/1999 06/06/2000 Company LIMITED Secretary HCMS LIMITED 03446369 Company is dissolved 14/02/1998 14/07/1998 Director MLKD PLC 03479200 Company is dissolved 19/12/1997 25/04/2000 Director PIRTEK EUROPE LIMITED 03232759 Active - Accounts Filed 10/09/1996 23/03/2000 Director BRIDGEPOINT CAPITAL (NOMINEES) 03139614 Non-Trading 17/06/1996 24/02/2017 Director LIMITED

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William Nicholas Jackson 904332176

HAMPTONS GROUP LIMITED 03145691 Non-Trading 21/02/1996 21/04/2005 Director NATWEST VENTURES 02106408 Non-Trading 09/05/1995 31/05/2000 Director INVESTMENTS LIMITED LEE COOPER GROUP LIMITED 02984862 Company is dissolved 21/11/1994 29/06/2000 Director BUPA CARE SERVICES LIMITED 02737370 Active - Accounts Filed 12/10/1992 25/01/1994 Director

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