Current Director: JOHN WAINWRIGHT & CO. LIMITED - Operating Company (   From: Nov-2010  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Secretary: CHARLES FORD LIMITED - Dissolved (   From: Dec-1990   To: Dec-1993  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Secretary: SAVOY INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Jun-1991   To: Feb-1999  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: SAVOY INVESTMENT MANAGEMENT LIMITED - Liquidation (   From: Jun-1991   To: Jan-2008  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Secretary: MANCHESTER UNIT TRUST ADMINISTRATION COMPANY LIMITED - Dissolved (   From: Oct-1992  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Director: MANCHESTER UNIT TRUST ADMINISTRATION COMPANY LIMITED - Dissolved (   From: Oct-1992  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Director: ANGLO AMERICAN OIL ROYALTY TRUST LIMITED - Dissolved (   From: Sep-1991  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Director: GRACECHURCH INVESTMENTS LIMITED - Dissolved (   From: Dec-1997  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: GUILDHALL INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Dec-1997   To: Jan-2008  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Director: TOWERPOINT INVESTMENTS LIMITED - Dissolved (   From: Mar-2004  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Secretary: IBIS (357) PLC - Dissolved (   From: Jun-1997  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Director: IBIS (357) PLC - Dissolved (   From: Jun-1997  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: SAVOY ASSET MANAGEMENT LIMITED - Liquidation (   From: Oct-1997   To: Jan-2008  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Secretary: SAUNDERS & TUTTON LTD. - Dissolved (   From: Mar-2001  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current Director: SAUNDERS & TUTTON LTD. - Dissolved (   From: Mar-2001  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: JUBILEE INVESTMENT TRUST PLC - Dissolved (   From: Oct-2002   To: Jan-2004  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: STELLINGTON SERVICES LIMITED - Dissolved (   From: Dec-2002   To: Feb-2004  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: ASHCOURT ROWAN LIMITED - Active (   From: Apr-2006   To: Sep-2007  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: S & CO SECURITIES SERVICES LTD - Active (   From: Apr-2009   To: Sep-2010  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: MANCHESTER HIGH SCHOOL FOR GIRLS - Active (   From: Jul-2015   To: Jul-2021  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned designated LLP Member: S & T ASSET MANAGEMENT LLP - Active (   From: Apr-2009   To: Mar-2012  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Current designated LLP Member: CHRISTOPHER SAUNDERS LLP - Active (   From: Jan-2012  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM

Resigned Director: MITIE GROUP PLC - Active (   From: Oct-1989   To: Sep-1992  )

Address: GRANGETHORPE ROAD, MANCHESTER, M14 6HS, UNITED KINGDOM