Resigned Director: AVI GLOBAL TRUST PLC - Operating Company (   From: Dec-1992   To: Dec-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: RENTOKIL INITIAL PENSION TRUSTEE LIMITED - Active (   From: Apr-1996   To: Sep-1997  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: BET EPS TRUSTEE LIMITED - Dissolved (   From: Apr-1996   To: Sep-1997  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: BET PENSION TRUST LIMITED - Active (   From: Oct-1993   To: Sep-1997  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: TOWRY LAW LIMITED - Liquidation (   From: Oct-1993   To: Dec-2001  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: XEROX PENSIONS LIMITED - Active (   From: Mar-1995   To: Mar-2015  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: PENSIONS AND LIFETIME SAVINGS ASSOCIATION - Active (   From: Jun-1991   To: Mar-1994  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: THE TURKEY TRUST PUBLIC LIMITED COMPANY - Dissolved (   From: Mar-1992  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: ABS SERVICES LIMITED - Dissolved (   From: Mar-1992  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: ACTIONMARK LIMITED - Dissolved (   From: Dec-1992   To: Mar-1993  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: NORTEL NETWORKS UK PENSION TRUST LIMITED - Active (   From: May-2008  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: NORTEL NETWORKS UK PENSION TRUST LIMITED - Active (   From: Jun-2007   To: Dec-2007  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: BET SUPPLEMENTAL RETIREMENT PLAN TRUSTEE LIMITED - Dissolved (   From: Mar-1996   To: Sep-1997  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: BEST SECURITIES LIMITED - Dissolved (   From: Dec-1992   To: Dec-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: OM LONDON EXCHANGE LIMITED - Dissolved (   From: Jun-1993   To: Nov-2004  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: ETOILE INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Dec-1990   To: Jul-1992  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: EQUITY DEVELOPMENT LIMITED - Active (   From: Jul-1996   To: May-2000  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: BESTRUSTEES LIMITED - Operating Company (   From: Dec-1992   To: Apr-2019  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: ST ANDREW'S PARK, NORWICH LIMITED - Active - Proposal to Strike off (   From: May-1993   To: Feb-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: KENSINGTON HIGH STREET PROPERTIES LIMITED - Dissolved (   From: Nov-1993   To: Dec-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - Operating Company (   From: Jan-1994   To: Apr-2012  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: BEST GROUP FINANCE LIMITED - Dissolved (   From: Dec-1994   To: Dec-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED - Dissolved (   From: Apr-1998   To: Oct-2013  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: ST TERESA'S ENTERPRISES LIMITED - Active (   From: Jun-2016  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: EQUITY HOLDINGS LIMITED - Active (   From: Jan-2000   To: Jan-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: D&T PENSION TRUSTEES (NO.2) LIMITED - Active (   From: May-2019  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: BEST EOT LIMITED - Active (   From: Mar-2019  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: ABRDN HOLDINGS LIMITED - Active (   From: May-1991   To: Jan-2003  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: OMFS (AP) LIMITED - Dissolved (   From: Jul-1989   To: Jun-1992  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: ABRDN INVESTMENTS LIMITED - Active (   From: May-1991   To: Dec-1991  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director: SELECTIVE ASSETS TRUST PLC - Dissolved (   From: Oct-1995  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Resigned Director: NUMBER ONE SECURITIES LIMITED - Dissolved (   From: Oct-1995   To: Dec-2002  )

Address: 1 CORNHILL, LONDON, EC3V 3ND, ENGLAND