Resigned Director: LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE - Active (   From: Dec-1991   To: Dec-1999  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. MARY'S SCHOOL (CALNE) - Active (   From: Mar-1992   To: Mar-1992  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE PARTNERSHIP LIMITED - Dissolved (   From: Jul-1993   To: Aug-1996  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: TAUBE HODSON STONEX PARTNERS (UK) LIMITED - Active - Proposal to Strike off (   From: Jan-1994   To: Dec-1997  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: THSP MANAGEMENT COMPANY LIMITED - Dissolved (   From: Oct-1991   To: Feb-2001  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - Active (   From: May-1992   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Current Director: MICROWRITER LIMITED - Dissolved (   From: Jul-1991  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: BUSINESS IN THE COMMUNITY - Active (   From: Dec-1991   To: Jun-1992  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: CIRENCO LIMITED - Active - Proposal to Strike off (   From: Aug-1997   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: INTERNATIONAL FINANCIAL MARKETS TRADING LIMITED - Dissolved (   From: Sep-1993   To: Nov-1993  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Current Director: ENGINEERING COUNCIL AWARD COMPANY(THE) - Dissolved (   From: Jun-1991  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: RIT CAPITAL PARTNERS PLC - Active (   From: Jul-1993   To: Jul-1995  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Current Director: MICROWRITER SYSTEMS PLC - Dissolved (   From: Jul-1991  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - Active (   From: Jun-1995   To: May-1996  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE 1990 LIMITED - Dissolved (   From: Jun-1992   To: Dec-1993  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - Dissolved (   From: Nov-1991   To: Nov-1997  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - Active (   From: Jul-1991   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE UK PLC - Active (   From: Jul-1992   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: SJPC 2 LIMITED - Dissolved (   From: Jul-1992   To: Aug-1997  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: THE J ROTHSCHILD NAME COMPANY LIMITED - Active - Proposal to Strike off (   From: Dec-1997   To: Nov-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - Active (   From: Nov-1992   To: Nov-1997  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: IFM HOLDINGS LIMITED - Dissolved (   From: Oct-1993   To: Oct-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL ASSURANCE MARKETING LIMITED - Dissolved (   From: Mar-1992   To: Sep-1994  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST.JAMES'S PLACE (PCP) LIMITED - Active (   From: Nov-1997   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - Active (   From: Nov-1992   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: HOTEL ROOM RETAILING LIMITED - Dissolved (   From: Jun-1993   To: Nov-1993  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: REASSURE MIDCO LIMITED - Active (   From: Dec-1994   To: Jul-2003  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE PLC - Active (   From: May-1996   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: THE WALBROOK CLUB LIMITED - Active (   From: Mar-1999   To: Apr-2005  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - Active (   From: Jan-2001   To: Sep-2004  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: R&Q SIS LIMITED - Dissolved (   From: Sep-2006   To: Jan-2012  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED - Active (   From: Mar-2005   To: Nov-2021  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED - Active (   From: Mar-2005   To: Nov-2021  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: VANBRUGH TRUSTEES LIMITED - Active (   From: Feb-2006   To: Nov-2021  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: JW3 TRUST LIMITED - Active (   From: Feb-2006   To: Mar-2007  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: VANBRUGH TRUSTEES NO. 2 LIMITED - Active (   From: Mar-2006   To: Nov-2021  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Current Director: GUESTINVEST GROUP LIMITED - Dissolved (   From: Dec-2007  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL SERVICES LIMITED - Converted / closed (   From: Jul-1994   To: Dec-2003  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ

Resigned non-designated LLP Member: CORNHILL CORPORATION LLP - Dissolved (   From: Mar-2006   To: Sep-2012  )

Address: 11 ADDISON ROAD, LONDON, W14 8DJ