Resigned Director: JPMORGAN EUROPEAN GROWTH & INCOME PLC - Active (   From: Aug-1991   To: Jul-1993  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Current Director: FULCRUM INVESTMENT TRUST PUBLIC LIMITED COMPANY - Dissolved (   From: Feb-1991  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: HEBLERB LIMITED - Dissolved (   From: Feb-1991   To: May-2005  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: NEW FULCRUM INVESTMENT TRUST PLC - Dissolved (   From: Mar-1999   To: May-2005  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Current Director: NEW FULCRUM SECURITIES PLC - Dissolved (   From: Mar-1999  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC - Active (   From: May-1989   To: Apr-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY - Active (   From: Jul-1989   To: Jun-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: DUNEDIN WORLDWIDE INVESTMENT TRUST PLC - Liquidation (   From: Feb-1990   To: Apr-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: SCOTTISH EPISCOPAL CHURCH NOMINEES - Active (   From: Jun-1982   To: Jan-2015  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: CROMLIX ESTATE COMPANY - Active (   From: Dec-1988   To: Nov-1996  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: ST MARY'S MUSIC SCHOOL TRUST LIMITED - Active (   From: Dec-1988   To: Jun-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - Active (   From: Dec-1988   To: Mar-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: THE CORRA FOUNDATION - Active (   From: Feb-1990   To: Jan-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: ST MARY'S CATHEDRAL WORKSHOP LIMITED - Liquidation (   From: Feb-1993   To: Jan-2015  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Current Director: ADAM SMITH BICENTENARY LIMITED - Dissolved (   From: Nov-1991  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - Active (   From: May-1992   To: Mar-1994  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: THE SCOTTISH ORTHOPAEDIC RESEARCH TRUST INTO TRAUMA - Active (   From: Dec-1994   To: Jan-2015  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC - Active (   From: Feb-1995   To: Apr-2004  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB

Resigned Director: CHESTER STREET (LIMITED PARTNER) LIMITED - Active (   From: May-2011   To: Jan-2015  )

Address: THE NEW CLUB, 86 PRINCES STREET, EDINBURGH, EH2 2BB