Resigned Director: COUTTS & COMPANY - Active (   From: May-1992   To: May-1999  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: HARLEIAN SOCIETY INCORPORATED 1902(THE) - Active (   From: Dec-1991   To: Nov-2012  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: HISTORIC UST - Dissolved (   From: Mar-1992   To: Mar-2003  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: MARC FITCH FUND - Active (   From: Sep-1993   To: Apr-2005  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: COUTTS PROPERTY COMPANY - Dissolved (   From: Sep-1993   To: May-1999  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: COUTTS FINANCE CO. - Active (   From: Sep-1993   To: May-1999  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: SG KLEINWORT HAMBROS BANK LIMITED - Active (   From: May-2000   To: Sep-2007  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: BENEFACT TRUST LIMITED - Operating Company (   From: Jan-2002   To: Dec-2007  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: HERITAGE OF LONDON TRUST LIMITED(THE) - Active (   From: Jan-1997   To: Oct-2007  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: BEAUFORT HOUSE TRUST LIMITED - Dissolved (   From: Jan-2002   To: Dec-2007  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: FP GROUP LIMITED - Dissolved (   From: Jan-1993   To: Dec-1993  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: ENGLEFIELD ESTATE TRUST CORPORATION LIMITED - Active (   From: Jul-1991   To: Nov-2012  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Current Director: BETTERMIND LIMITED - Dissolved (   From: Jan-1993  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: THE WALPOLE COMMITTEE LIMITED - Active (   From: Jun-1992   To: May-1999  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: RBS ASSET MANAGEMENT HOLDINGS - Active (   From: Sep-1992   To: Nov-1994  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Director: CHURCH HOUSE CONFERENCE CENTRE LIMITED - Active (   From: Nov-1993   To: Jun-2002  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS

Resigned Secretary: TOMTOM LIMITED - Active (   From: Jun-2009   To: Nov-2012  )

Address: 15 HAMMERSMITH TERRACE, LONDON, W6 9TS