Resigned Director: THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC - Operating Company (   From: Oct-1991   To: Sep-2006  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: AON UK LIMITED - Active (   From: Jan-2006   To: Sep-2012  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: WM MORRISON SUPERMARKETS LIMITED - Active (   From: Sep-2005   To: Mar-2011  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: UNIQ PENSION SCHEME TRUSTEES LIMITED - Active (   From: Sep-2005   To: Jun-2009  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Current Director: PRUDENTIAL PUBLIC LIMITED COMPANY - Operating Company (   From: Oct-2010  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: U AND I GROUP LIMITED - Active (   From: Aug-2001   To: May-2010  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED - Active (   From: Jul-1999   To: Jul-2006  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: JPMORGAN EUROPEAN DISCOVERY TRUST PLC - Active (   From: Dec-2005   To: Dec-2012  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: HENDERSON SMALLER COMPANIES FINANCE LIMITED - Dissolved (   From: Apr-1991   To: Sep-2006  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Current Director: ST. JUSTIN PROPERTIES LIMITED - Active (   From: Nov-1995  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: BRIDGEWELL GROUP LIMITED - Dissolved (   From: Apr-2006   To: Aug-2007  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: TEST EQUIPMENT ASSET MANAGEMENT LIMITED - Active (   From: Dec-2009   To: Jul-2014  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED - Dissolved (   From: Feb-2008   To: Sep-2012  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Current Director: RETAIL MONEY MARKET LTD - Active - Proposal to Strike off (   From: Jun-2017  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Current Director: W.A.G PAYMENT SOLUTIONS PLC - Operating Company (   From: Sep-2021  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned non-designated LLP Member: INGENIOUS FILM PARTNERS 2 LLP - Active (   From: Apr-2006   To: Apr-2011  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ

Resigned Director: TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY - Active (   From: Aug-2015   To: Dec-2023  )

Address: 12 ARTHUR STREET, LONDON, EC4R 9AQ