Current Director: MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - Active (   From: Jan-2002  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: GORDONSTOUN SCHOOLS,LIMITED - Active (   From: May-1993   To: Jun-2016  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: NORTH FORELAND LODGE LIMITED - Dissolved (   From: Apr-2002   To: May-2005  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: AIC INFORMATION SERVICES LIMITED - Active (   From: Dec-1997   To: Dec-1999  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: AUDAX PROPERTIES PLC - Dissolved (   From: Jul-2000  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: OLIM CONVERTIBLE TRUST PLC - Dissolved (   From: May-1992  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: AILSA CAPITAL LIMITED - Dissolved (   From: Aug-2001  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: NORTHERN 3 VCT PLC - Active (   From: Sep-2001  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: THE NORTH AMERICAN INCOME TRUST PLC - Active (   From: Mar-2002   To: Dec-2021  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: ABERLOUR HOUSE LIMITED - Active - Proposal to Strike off (   From: Jun-1999   To: Jun-2005  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED - Active (   From: Mar-2002   To: Jun-2016  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: FIRST SENTIER INVESTORS (UK) IM LIMITED - Active (   From: Nov-1988   To: May-2000  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: VALUE AND INDEXED PROPERTY INCOME TRUST PLC - Active (   From: Jul-1989   To: Jul-2022  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: STEWART IVORY UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Nov-1988   To: Jan-2000  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: TSB BANK PLC - Operating Company (   From: Apr-2005   To: Nov-2009  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: THE CORRA FOUNDATION - Active (   From: Oct-2004   To: Oct-2014  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: STEWART OLIM LIMITED - Dissolved (   From: Nov-1988  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: SCOTTISH AMERICAN SECURITIES COMPANY LIMITED - Dissolved (   From: Jul-1989   To: Aug-2000  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: V.I.T. SECURITIES LIMITED - Dissolved (   From: Jul-1989  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: SI HOLDINGS LIMITED - Active (   From: Nov-1989   To: Jun-2001  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: SCOTTISH AMERICAN MARKET OPERATIONS LIMITED - Dissolved (   From: Apr-1990   To: Aug-2000  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC - Active (   From: Apr-2004   To: Jul-2022  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: AMATI GLOBAL INVESTORS LIMITED - Active (   From: Jun-2010   To: Feb-2017  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: RANDOTTE (NO. 478) LIMITED - Dissolved (   From: Nov-2000  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: THE INDEPENDENT INVESTMENT TRUST PLC - Liquidation (   From: Aug-2000   To: Nov-2022  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: PENICUIK HOUSE PRESERVATION TRUST - Active (   From: Apr-2009  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: INSPIRING SCOTLAND - Operating Company (   From: May-2008   To: Feb-2009  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: REAL TENNIS EDINBURGH - Dissolved (   From: Sep-2009  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: HENRY DUNCAN FOUNDATION - Active (   From: Mar-2010   To: Oct-2014  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director: NATIONAL GALLERIES OF SCOTLAND FOUNDATION - Active (   From: Mar-2012  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned Director: VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED - Active (   From: Jan-2014   To: Jul-2022  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Resigned non-designated LLP Member: AMATI GLOBAL PARTNERS LLP - Operating Company (   From: Jun-2011   To: Jun-2019  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current non-designated LLP Member: ARCHANGELS INVESTMENTS LLP - Dissolved (   From: Nov-2014  )

Address: FORWARD HOUSE 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND