Resigned Director: WITAN INVESTMENT TRUST PLC - Active (   From: Apr-1992   To: Apr-2020  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: CAZENOVE NOMINEES LIMITED - Dissolved (   From: Oct-1993   To: Sep-2000  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: UPDOWN INVESTMENT COMPANY PLC - Dissolved (   From: Apr-1992  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: NUNTHORPE INVESTMENTS LIMITED - Dissolved (   From: Jan-1993  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: JPMORGAN CAZENOVE SERVICE COMPANY - Liquidation (   From: Oct-1992   To: Apr-2001  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: FARMINGTON TRUST LIMITED(THE) - Active (   From: Oct-1992  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: ILCHESTER ESTATES - Active (   From: Dec-1991   To: Jun-2005  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: MINTGLEBE LIMITED - Active (   From: Dec-2022  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: UTILITEC LIMITED - Active (   From: Mar-1991   To: Apr-1996  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: GREENWOOD NOMINEES LIMITED - Operating Company (   From: Oct-1992   To: Sep-2000  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: COUNTRYSIDE LEARNING - Active (   From: Jun-2004  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED - Dissolved (   From: Oct-1992   To: Nov-2000  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: ATRIUM UNDERWRITING GROUP LIMITED - Active (   From: Jul-2003   To: Jul-2004  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: CAZENOVE ROSENBERG ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-1995  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: CADOGAN SETTLED ESTATES LIMITED - Active (   From: May-2002   To: Jan-2020  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: CAZENOVE CAPITAL MANAGEMENT LIMITED - Liquidation (   From: Jun-1995   To: Apr-2001  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: CRI JAPANESE SMALLER COMPANIES TRUST LIMITED - Dissolved (   From: Feb-1995  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: CARDIONETICS LIMITED - Active (   From: May-2003   To: Jul-2010  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: ETESIAN UK LIMITED - Active (   From: May-2002   To: Mar-2011  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: FIRST CLUB - ALL FOR 1 LIMITED - Dissolved (   From: Aug-1999  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: ILCHESTER TRUSTEE COMPANY LIMITED - Active (   From: Dec-2002   To: Jun-2005  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: JOVE PROPERTIES (1) LIMITED - Active (   From: Mar-2003   To: Jun-2005  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: WITAN INVESTMENT SERVICES LIMITED - Active (   From: Mar-2005   To: Apr-2020  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: CARNIGILL AVIATION LIMITED - Dissolved (   From: Jun-2008  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: WOODHAY FORESTRY NOMINEES LIMITED - Active (   From: Jun-2010   To: Jan-2023  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned Director: PLAN B EDUCATION LTD - Dissolved (   From: Dec-2013   To: Apr-2016  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: WOODHAY ENERGY SERVICES LIMITED - Active (   From: Nov-2011  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: THE ERNEST COOK TRUST - Active (   From: Mar-2012  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: BOWES HOSPITALITY COMPANY LIMITED - Dissolved (   From: Jun-2013  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: WOODHAY INVESTMENTS - Active (   From: Feb-2020  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current Director: CANDOUR SOLAR PROPCO LIMITED - Active (   From: Jan-2023  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Resigned non-designated LLP Member: PARMENION CAPITAL PARTNERS LLP - Active (   From: Apr-2007   To: Jan-2016  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND

Current designated LLP Member: WEST WOODHAY FARMS LLP - Active (   From: Mar-2017  )

Address: 35 PORTMAN SQUARE LEVEL 4, LONDON, W1H 6LR, ENGLAND