Resigned Director: F&C INVESTMENT TRUST PLC - Active (   From: Mar-1998   To: May-2012  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: HOLLAND & HOLLAND HOLDINGS LIMITED - Dissolved (   From: Sep-1991   To: Jul-1995  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC - Active (   From: Dec-1996   To: Apr-2015  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: EVELYN PARTNERS INVESTMENT SERVICES LIMITED - Active (   From: Sep-1992   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SYNDICATE ADMINISTRATION LIMITED - Dissolved (   From: Dec-1994   To: Sep-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON GROUP MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jan-1993   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON NOMINEES LIMITED - Active (   From: Sep-1992   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON INSURANCE CONSULTANTS - Dissolved (   From: Jun-1995   To: Jun-1996  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: RSPB SALES (1992) LIMITED - Dissolved (   From: Sep-1992   To: Oct-1992  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: BALRACH LIMITED - Active (   From: Jul-1991   To: Jul-2010  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SUFFOLK AGRICULTURAL ASSOCIATION - Active (   From: Dec-2002   To: Oct-2014  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: 1 RIDING HOUSE STREET LIMITED - Dissolved (   From: Sep-1992   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: EVELYN PARTNERS FUND SOLUTIONS LIMITED - Active (   From: Sep-1992   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: EVELYN PARTNERS TRUST CORPORATION LIMITED - Active (   From: Sep-1992   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Current Director: THE FLEMING HIGH INCOME INVESTMENT TRUST PLC - Dissolved (   From: Jul-1995  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: M & A INTERNATIONAL LIMITED - Dissolved (   From: Oct-1996   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: F.E. GOOD PROPERTIES LIMITED - Active (   From: Aug-2009   To: Aug-2013  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: CALTHORPE PROPERTY COMPANY LIMITED - Active (   From: Aug-1991   To: Nov-2009  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: M & A PARTNERS LIMITED - Dissolved (   From: Oct-1996   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: RSPB SALES LIMITED - Active (   From: Apr-1992   To: Oct-1992  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: 2 RIDING HOUSE STREET LIMITED - Dissolved (   From: Jan-1993   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: 3 RIDING HOUSE STREET LIMITED - Dissolved (   From: Nov-1992   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Current Director: SMITH & WILLIAMSON CORPORATE UNDERWRITING LIMITED - Dissolved (   From: Oct-1993  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Current Director: SMITH & WILLIAMSON UNDERWRITING PLC - Dissolved (   From: Nov-1993  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: 44 CHIPPER LANE LIMITED - Dissolved (   From: Jun-1995   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON INSURANCE CASH FUND LIMITED - Dissolved (   From: Aug-1995   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON CORPORATE SERVICES LIMITED - Liquidation (   From: Dec-1995   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: EVELYN PARTNERS FINANCIAL SERVICES LIMITED - Active (   From: Feb-1996   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON GROUP HOLDINGS LIMITED - Operating Company (   From: Feb-1996   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: SMITH & WILLIAMSON MANAGEMENT CONSULTANTS LIMITED - Dissolved (   From: Jul-1996   To: Apr-1997  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: ASHFIELD LAND (CLIFTON) LIMITED - Dissolved (   From: Dec-2000   To: Mar-2004  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: TRINITY PARK EVENTS LIMITED - Active (   From: Jan-2009   To: Feb-2012  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Current Director: LINVALE NO 2 LIMITED - Dissolved (   From: Jun-2000  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Secretary: 19 REDCLIFFE SQUARE LIMITED - Active (   From: May-2002   To: Nov-2002  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: 19 REDCLIFFE SQUARE LIMITED - Active (   From: May-2002   To: Jul-2010  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: INVESCO SELECT TRUST PLC - Active (   From: Jan-2008   To: Oct-2018  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: CALTHORPE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jul-2007   To: Nov-2009  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Current Director: LINVALE NO 3 LIMITED - Dissolved (   From: Nov-2009  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: CALTHORPE ESTATES CF NOMINEE NO1 LIMITED - Active (   From: May-2011   To: Nov-2013  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: CALTHORPE ESTATES DS NOMINEE NO1 LIMITED - Active (   From: May-2011   To: Nov-2013  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: CALTHORPE ESTATES DS NOMINEE NO2 LIMITED - Active (   From: May-2011   To: Nov-2013  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: CALTHORPE ESTATES CF NOMINEE NO2 LIMITED - Active (   From: May-2011   To: Nov-2013  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND

Resigned Director: ARIX BIOSCIENCE PLC - Liquidation (   From: Oct-2021   To: Aug-2022  )

Address: DUKE STREET HOUSE 50 DUKE STREET, LONDON, W1K 6JL, ENGLAND