Resigned Director: JPMORGAN FLEMING INCOME & GROWTH INVESTMENT TRUST PLC - Dissolved (   From: Apr-1991   To: Apr-1996  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: AVI GLOBAL TRUST PLC - Operating Company (   From: Dec-2002   To: Dec-2017  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: CLOSE BROTHERS GROUP PLC - Active (   From: Mar-2003   To: Apr-2017  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: MISYS B & S DIVISION LIMITED - Dissolved (   From: Apr-1995   To: May-1998  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: FINASTRA GROUP HOLDINGS LIMITED - Active (   From: Oct-1991   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: ACT PENSION TRUSTEES LIMITED - Liquidation (   From: Jun-1995   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: BECKWITH INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Mar-1992   To: Feb-1996  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: RM PLC - Active (   From: Jan-1992   To: Nov-1994  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: SGKBB LIMITED - Dissolved (   From: Mar-2003   To: Jul-2010  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Current Director: BEST SECURITIES LIMITED - Dissolved (   From: Feb-2007  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: MISYS NOMINEES LIMITED - Dissolved (   From: Oct-1991   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: JPMORGAN UK SMALL CAP GROWTH & INCOME PLC - Active (   From: Jun-1991   To: Jun-2013  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: KBPB HOLDINGS LIMITED - Dissolved (   From: Mar-2003   To: Dec-2003  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: KEHF LIMITED - Active (   From: Dec-2008   To: Jul-2017  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Current Director: FLEMING SMALLER COMPANIES SECURITIES LIMITED - Dissolved (   From: Sep-1993  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: AXA UK PLC - Active (   From: Sep-1999   To: Sep-2007  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: EFINANCIALNEWS LIMITED - Active (   From: Nov-2003   To: Jan-2005  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: EFINANCIALCAREERS LIMITED - Active (   From: Jan-2006   To: Oct-2006  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: TRIBAL GROUP PLC - Operating Company (   From: Mar-2004   To: May-2010  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: MISYS (UK) INVESTMENTS - Dissolved (   From: Apr-2001   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: MISYS GROUP PENSION TRUSTEES LIMITED - Liquidation (   From: Sep-2001   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: MISYS NOMINEES (2001) LIMITED - Dissolved (   From: Oct-2001   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Current Director: THE 20-GHOST CLUB LIMITED - Operating Company (   From: Feb-2005  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: EFINANCIALGROUP LIMITED - Dissolved (   From: Nov-2004   To: Oct-2006  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Current Director: ESTOVER ENERGY LIMITED - Active (   From: Apr-2010  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: GROWUP GROUP LIMITED - Active (   From: Apr-2019   To: Feb-2023  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND

Resigned Director: MISYS (JERSEY) LIMITED - Converted / closed (   From: Oct-1997   To: Oct-2002  )

Address: ONE GLASS WHARF, BRISTOL, BS2 0ZX, ENGLAND