Resigned Director: ROBERT FLEMING INVESTMENT TRUST LIMITED - Dissolved (   From: Jul-1991   To: Jul-2000  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Secretary: R.J. BRYANT LIMITED - Dissolved (   From: Dec-1991   To: Jun-1996  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: CROSBY INVESTMENTS LIMITED - Dissolved (   From: Aug-1991   To: Jul-2000  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Secretary: TROLL PUBLISHING LIMITED - Dissolved (   From: Sep-1991   To: Sep-2009  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: EQUITY CONSORT LIMITED - Dissolved (   From: Jun-1995   To: Jul-1998  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: E.C.I.T.FINANCE LIMITED - Dissolved (   From: Jun-1995   To: Jul-1998  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: JPMORGAN MID CAP INVESTMENT TRUST PLC - Liquidation (   From: Jun-1996   To: Oct-2014  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: ROBERT FLEMING HOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Mar-1998  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: JPMORGAN ASSET MANAGEMENT (UK) LIMITED - Active (   From: Aug-1992   To: Jul-2000  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Current Director: CAVIAPEN INVESTMENTS LIMITED - Dissolved (   From: Oct-2000  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: HDL DEBENTURE LIMITED - Active (   From: Jan-1995   To: Sep-1999  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: SHAFTESBURY PLC - Active (   From: Oct-2000   To: Feb-2012  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED - Liquidation (   From: Apr-1998   To: Jun-1999  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: THE FLEMING INCOME & CAPITAL INVESTMENT TRUST PLC - Dissolved (   From: Apr-1993   To: Jul-1998  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: CT UK CAPITAL AND INCOME INVESTMENT TRUST PLC - Active (   From: May-2005   To: Feb-2016  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: CROSBY STERLING (HOLDINGS) LIMITED - Liquidation (   From: Oct-1998   To: Jul-2000  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: CROSBY STERLING LIMITED - Dissolved (   From: Oct-1998   To: Jul-2000  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: F&C INCOME GROWTH INVESTMENT TRUST PLC - Dissolved (   From: Feb-2001   To: Jul-2009  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: COPTHALL OVERSEAS (NUMBER 2) LIMITED - Dissolved (   From: Jul-2000   To: Apr-2001  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned Director: ST PAUL'S PENSION TRUSTEE LIMITED - Active (   From: Nov-2016   To: Aug-2023  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Current non-designated LLP Member: GORDON HOUSE INVESTOR LLP - Dissolved (   From: Apr-2004  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM

Resigned non-designated LLP Member: GORDON HOUSE INVESTOR LLP - Dissolved (   From: Jul-2002   To: Apr-2004  )

Address: THE CHAPTERHOUSE ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AD, UNITED KINGDOM