Resigned Director: LEADENHALL SECURITIES CORPORATION LIMITED - Active (   From: Jul-2007   To: May-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DB UK BANK LIMITED - Active (   From: Feb-1993   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: SCHRODER HOLDINGS PLC - Dissolved (   From: Apr-2002  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODER INTERNATIONAL HOLDINGS LIMITED - Active (   From: Oct-2005   To: May-2007  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODER INVESTMENT COMPANY LIMITED - Active (   From: Apr-2002   To: May-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DEUTSCHE MORGAN GRENFELL GROUP LIMITED - Liquidation (   From: Feb-1996   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: CITIBANK INTERNATIONAL LIMITED - Operating Company (   From: Oct-2012  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: 3I GROUP PLC - Active (   From: Mar-2011  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - Active (   From: Nov-2006   To: May-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: AXA INVESTMENT MANAGERS UK LIMITED - Operating Company (   From: Mar-2013   To: Mar-2014  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED - Dissolved (   From: Jun-1997   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Jul-2001   To: Dec-2002  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: CITIGROUP GLOBAL MARKETS LIMITED - Operating Company (   From: Oct-2012   To: Aug-2017  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: WATES CITY OF LONDON PROPERTIES LIMITED - Active (   From: Jul-1998   To: Jan-2001  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: MORGAN GRENFELL (HOUSING FINANCE) LIMITED - Dissolved (   From: Feb-1993   To: Feb-1995  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODER INVESTMENT MANAGEMENT LIMITED - Operating Company (   From: Nov-2006   To: May-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: BARCLAYS PRIVATE BANK - Active (   From: Jul-2001   To: Dec-2001  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: WESTON PARK FOUNDATION - Active (   From: Nov-2001   To: Nov-2013  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODER & CO. LIMITED - Active (   From: Dec-2003   To: May-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: MACMILLAN CANCER SUPPORT - Active (   From: Jul-1992   To: Jun-2006  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: MORFELL NOMINEES LIMITED - Dissolved (   From: Jan-1993   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: MORGAN GRENFELL ASIA SECURITIES (UK) LIMITED - Dissolved (   From: Sep-1996   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DEUTSCHE STRATEGIC FUNDING LIMITED - Dissolved (   From: Jul-1993   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DB SATURN INVESTMENTS LIMITED - Dissolved (   From: Jul-1993   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: CICAP LIMITED - Active (   From: Aug-2015  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: AXA UK PLC - Active (   From: Mar-2009   To: Oct-2012  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DB GROUP SERVICES (UK) LIMITED - Operating Company (   From: Dec-1995   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DEUTSCHE SECURITIES TURKEY LIMITED - Dissolved (   From: Aug-1995   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DB EQUITY LIMITED - Liquidation (   From: Mar-1996   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: DB ARBITRAGE LIMITED - Dissolved (   From: Sep-1996   To: Nov-1997  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: AXA INVESTMENT MANAGERS GS LIMITED - Operating Company (   From: Feb-2013   To: Mar-2014  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: SAVEADMIN LIMITED - Dissolved (   From: Sep-1998  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: JOHN CRAVEN & PARTNERS LIMITED - Dissolved (   From: Sep-1998   To: Jan-2000  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: ASHMORE GROUP PLC - Active (   From: Sep-2008   To: Oct-2012  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: CARADOC SERVICES LIMITED - Dissolved (   From: Dec-1999  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODERS PLC - Active (   From: Jan-2002   To: May-2008  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: EUROPEAN DIGITAL PARTNERS (UK) LIMITED - Dissolved (   From: Aug-2000  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: FIDANTE PARTNERS EUROPE LIMITED - Active (   From: Mar-2011   To: Jul-2015  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: NEWFINANCE CAPITAL PARTNERS LIMITED - Dissolved (   From: May-2006   To: May-2007  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: SCHRODER ADMINISTRATION LIMITED - Active (   From: Jun-2004   To: May-2007  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: NORTHILL UK MANAGEMENT HOLDINGS LIMITED - Active (   From: Sep-2019  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: B-FLEXION CORPORATE MEMBER (UK) LIMITED - Active (   From: Oct-2019   To: Jun-2021  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: EVELYN PARTNERS GROUP LIMITED - Active (   From: Mar-2018   To: Aug-2019  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: BROADFIELDS INVESTMENTS LIMITED - Converted / closed (   From: Jan-2004  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: ABRDN HOLDINGS LIMITED - Active (   From: Sep-2019   To: Dec-2019  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Current Director: ABRDN PLC - Operating Company (   From: Sep-2019  )

Address: 1 CURZON STREET, LONDON, W1J 5HD

Resigned Director: ABRDN INVESTMENTS (HOLDINGS) LIMITED - Active (   From: Sep-2019   To: Dec-2019  )

Address: 1 CURZON STREET, LONDON, W1J 5HD