Resigned Director: THESIS ASSET MANAGEMENT LIMITED - Active (   From: Mar-1993   To: Apr-2006  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Resigned Director: THESIS NOMINEES LIMITED - Operating Company (   From: Jul-1993   To: Apr-2006  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Resigned Director: THOMAS EGGAR TRUST CORPORATION LIMITED - Active (   From: Jun-1998   To: Nov-2003  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Resigned Director: PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - Active (   From: Sep-2000   To: May-2007  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Resigned Director: THESIS UNIT TRUST MANAGEMENT LIMITED - Active (   From: Feb-1998   To: Apr-2006  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Current Director: PREMIER HIGH INCOME TRUST PLC - Dissolved (   From: May-1999  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Current Director: PAGIT TRADING LIMITED - Dissolved (   From: Apr-2006  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Current Director: PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. - Dissolved (   From: Mar-2006  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Current Director: PAGIT SECURITIES PLC - Dissolved (   From: Apr-2006  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Resigned Director: SCHRODER SPLIT INVESTMENT FUND PLC - Dissolved (   From: Dec-2001   To: Aug-2008  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Resigned Director: SCHRODER SPLIT ZDP PLC - Dissolved (   From: Dec-2001   To: Aug-2008  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR

Current designated LLP Member: INTERNATIONAL CONSULTING LLP - Dissolved (   From: Feb-2004  )

Address: NETHERVALE, EAST ASHLING, CHICHESTER, WEST SUSSEX, PO18 9AR