Resigned Director: BARCLAYS FUNDS LIMITED - Dissolved (   From: May-1998   To: Nov-2000  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: WL TELFORD LIMITED - Dissolved (   From: Jun-1995   To: May-1999  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: NEWELLS SCHOOL TRUST LIMITED - Active (   From: Jun-2011   To: Sep-2017  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: PENSIONS AND LIFETIME SAVINGS ASSOCIATION - Active (   From: Jun-2007   To: Oct-2013  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: BARCLAYS FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-1995   To: Dec-1995  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: LEGAL & GENERAL GROUP PLC - Operating Company (   From: May-2013   To: May-2015  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: BARCLAYS DIRECTORS LIMITED - Active (   From: Jan-1995   To: Dec-2002  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: BARCLAYS ASSET MANAGEMENT LIMITED - Dissolved (   From: Sep-1994   To: Dec-2002  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: BARCLAYS CAPITAL HOLDINGS LIMITED - Dissolved (   From: Dec-1994   To: Nov-1995  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: EBBGATE HOLDINGS LIMITED - Dissolved (   From: Oct-1992   To: Aug-1997  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: WOOLWICH UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Oct-2001   To: Oct-2001  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: THE FINANCIAL REPORTING COUNCIL LIMITED - Active (   From: Nov-2007   To: Oct-2011  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: CATER ALLEN INTERNATIONAL LIMITED - Active (   From: May-1995   To: Nov-1995  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: THAMESBANK DEVELOPMENTS LIMITED - Dissolved (   From: Feb-1995   To: Nov-1995  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: LINEDATA SERVICES UK, LTD - Active (   From: Nov-1998   To: Sep-1999  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: WOOLWICH PLAN MANAGERS LIMITED - Dissolved (   From: Oct-2001   To: Oct-2001  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - Active (   From: Mar-2013   To: Nov-2016  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Current Secretary: SLOUGH GREEN INVESTMENTS LIMITED - Active (   From: Jun-2006  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Current Director: SLOUGH GREEN INVESTMENTS LIMITED - Active (   From: Jun-2006  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: INTERIM 1000 LTD - Active - Proposal to Strike off (   From: Jan-2013   To: May-2019  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Current Director: MALLIONS INVESTMENTS - Active (   From: Jun-2013  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Current Director: PATERNOSTER PRIVATE CAPITAL UNLIMITED - Active (   From: Jun-2013  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Current Director: PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED - Dissolved (   From: Jun-2013  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: THE INVESTOR FORUM CIC - Active (   From: Dec-2014   To: Jan-2017  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED - Active (   From: Mar-2015   To: May-2019  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: PIP MANAGER LIMITED - Active (   From: Mar-2015   To: May-2019  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: HANDCROSS PARK COMMERCIAL SERVICES LIMITED - Active (   From: May-2016   To: Sep-2017  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM

Resigned Director: PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED - Active (   From: Mar-2015   To: May-2019  )

Address: C/O STONEGATE TRINITY LLP 137 NEWHALL STREET, BIRMINGHAM, B3 1SF, UNITED KINGDOM