Resigned Secretary: GRESHAM LIMITED - Dissolved (   From: Dec-1991   To: May-2005  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: GRESHAM LIMITED - Dissolved (   From: Dec-1991   To: May-2005  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: LONDON AND SOUTHERN DEVELOPMENTS LIMITED - Dissolved (   From: Jul-1991  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: LINK FUND ADMINISTRATORS LIMITED - Operating Company (   From: Feb-1995   To: Sep-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: ACORN UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Apr-1992  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: EVERMORE INVESTMENT MANAGERS LIMITED - Dissolved (   From: Mar-1993   To: Dec-1993  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: MAYFLOWER MANAGEMENT COMPANY LIMITED - Dissolved (   From: Dec-1991   To: Nov-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Secretary: CITY FINANCIAL ADMINISTRATION LIMITED - Active (   From: Jan-2001  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: CITY FINANCIAL ADMINISTRATION LIMITED - Active (   From: Apr-2014  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: CITY FINANCIAL (PRIVATE EQUITY) LIMITED - Dissolved (   From: Apr-1991   To: May-2005  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: LONDON AND SOUTHERN SECURITIES LIMITED - Dissolved (   From: Oct-1991   To: Oct-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

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

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: BB PUBLICATIONS LIMITED - Dissolved (   From: Dec-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: BB PUBLICATIONS LIMITED - Dissolved (   From: Feb-1991   To: Aug-1996  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: LINK FUND SOLUTIONS LIMITED - Active (   From: Apr-1991   To: Sep-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Secretary: CITY FINANCIAL ASSET MANAGEMENT LIMITED - Active (   From: Oct-2008  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: CITY FINANCIAL ASSET MANAGEMENT LIMITED - Active (   From: Apr-1992  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: LASS NOMINEES LIMITED - Dissolved (   From: Oct-1991   To: Oct-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: BECKMAN UNIT TRUST MANAGEMENT LIMITED - Dissolved (   From: Aug-1996   To: Sep-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - Dissolved (   From: Apr-1991   To: Nov-1997  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: CITY FINANCIAL INVESTMENT COMPANY LIMITED - In Administration/Administrative Receiver (   From: May-1992   To: May-2002  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: SOUTHWARK CATHEDRAL ENTERPRISES LIMITED - Active (   From: Sep-1996   To: May-2014  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: INVESTORS BULLETIN LIMITED - Dissolved (   From: Nov-1998  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: INDEPENDENT FINANCIAL MARKETING LIMITED - Dissolved (   From: Nov-1998  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: CITY FINANCIAL SERVICES AND INVESTMENTS - Dissolved (   From: Mar-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: AFTERCROWN LIMITED - Dissolved (   From: Mar-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Resigned Director: HOMEPARK LIMITED - Dissolved (   From: Mar-1999   To: Sep-1999  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS

Current Director: ARIN NOMINEES LIMITED - Dissolved (   From: Nov-2006  )

Address: 21 CLIFFORD GROVE, ASHFORD, MIDDLESEX, TW15 2JS