Resigned Director: P.E.G. INVESTMENT COMPANY LIMITED - Dissolved (   From: Apr-1995   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - Active (   From: Jan-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED - Dissolved (   From: Jan-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: LANDS IMPROVEMENT HOLDINGS LIMITED - Active (   From: Jan-2000   To: Dec-2009  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL MANAGED FUNDS LIMITED - Company in liquidation (   From: Apr-1995   To: Dec-2001  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Secretary: THE FOOD MUSEUM LTD - Active (   From: Nov-2004   To: Jul-2007  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - Active (   From: Feb-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT FUND MANAGEMENT LIMITED - Dissolved (   From: Jan-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: EQUITABLE INVESTMENT MANAGERS LIMITED - Dissolved (   From: Mar-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT MANAGEMENT LIMITED - Active (   From: Apr-1995   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - Dissolved (   From: Jan-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL PROPERTIES LIMITED - Liquidation (   From: Jul-1995   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL PEP MANAGERS LIMITED - Dissolved (   From: Nov-1997   To: May-2001  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION - Active (   From: Jun-2006   To: Sep-2009  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL BRISTOL LIMITED - Dissolved (   From: Jul-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL LONDON LIMITED - Dissolved (   From: Jun-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL CLEVEDON LIMITED - Dissolved (   From: Jul-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL NARROW PLAIN LIMITED - Dissolved (   From: Jul-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Secretary: STOWMARKET MUSEUM TRADING COMPANY LIMITED - Active (   From: Nov-2004   To: Mar-2008  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - Dissolved (   From: Jan-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL THE LIGHT LEEDS CENTRE LIMITED - Dissolved (   From: May-1999   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL THE LIGHT LEEDS HOTEL LIMITED - Dissolved (   From: May-1999   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED - Dissolved (   From: Mar-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE (HOLDENHURST ROAD) LIMITED - Dissolved (   From: Aug-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (DARTFORD) LIMITED - Dissolved (   From: Jul-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (PRINCES QUAY, HULL) LIMITED - Dissolved (   From: Jan-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: OYSTERCATCHER NOMINEES LIMITED - Liquidation (   From: Feb-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Current Director: CTNC LIMITED - Dissolved (   From: Feb-2001  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: OYSTERCATCHER RESIDENTIAL LIMITED - Liquidation (   From: Feb-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: GENERAL PARTNER ROLLS & ARNOLD LIMITED - Liquidation (   From: Mar-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: YORK AND BECKET GP LIMITED - Dissolved (   From: Jun-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: YORK & BECKET NOMINEES LIMITED - Dissolved (   From: Jun-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED - Liquidation (   From: Feb-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED - Liquidation (   From: Feb-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (CHARTER QUAY NUMBER 1) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (CHARTER QUAY NUMBER 2) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (CHARTER QUAY NUMBER 3) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (CHARTER QUAY NUMBER 4) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (CHARTER QUAY NUMBER 5) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (HAYMARKET TOWERS) LIMITED - Dissolved (   From: Sep-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED - Dissolved (   From: Oct-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED - Dissolved (   From: Oct-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED - Dissolved (   From: Oct-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY - Dissolved (   From: Nov-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY - Dissolved (   From: Nov-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (INDUSTRIAL) GP LIMITED - Dissolved (   From: Nov-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (RETAIL) GP LIMITED - Dissolved (   From: Nov-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY - Dissolved (   From: Nov-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (OFFICES) GP LIMITED - Dissolved (   From: Nov-2001   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT CUSTODY LIMITED - Dissolved (   From: Jan-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (HAVERFORDWEST NO.1) LIMITED - Dissolved (   From: Nov-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (HAVERFORDWEST NO.2) LIMITED - Dissolved (   From: Nov-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE (ASHFORD HOUSE) LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE BLACKPOOL LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE (CANNON STREET) LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE LEATHERHEAD LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE LEIGH LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE (LINK HOUSE) LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE SLOUGH LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE STEVENAGE LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: HALIFAX LIFE TAUNTON LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (THEALE) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (MAIDSTONE) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WOKING) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WELWYN) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WAKEFIELD) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (BRADFORD) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (WALTHAM CROSS) NOMINEES LIMITED - Dissolved (   From: Apr-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (THEALE) LIMITED - Dissolved (   From: Jul-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL BRISTOL ONE LIMITED - Dissolved (   From: Jul-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (ELMSLEIGH) NOMINEE LIMITED - Dissolved (   From: Jul-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (DARTFORD NUMBER 4) LIMITED - Dissolved (   From: Jul-2002   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT MANAGED FUNDS LIMITED - Dissolved (   From: Jun-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: CLERICAL MEDICAL (HAILSHAM) ONE LIMITED - Dissolved (   From: Mar-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: MICHAEL DEAKIN CONSULTANCY LIMITED - Liquidation (   From: Sep-2003   To: Jul-2019  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: DELANCEY ROLLS CO. LIMITED - Converted / closed (   From: May-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: DELANCEY ARNOLD CO. LIMITED - Converted / closed (   From: May-2000   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: INSIGHT INVESTMENT B.V. - Active (   From: Mar-2003   To: Sep-2003  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Current Director: CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - Active (   From: Mar-1986  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Current Director: CLERICAL MEDICAL PEP MANAGERS LIMITED - Active (   From: Sep-1991  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM

Resigned Director: LANDS IMPROVEMENT COMPANY - Active (   From: Jan-2000   To: Mar-2010  )

Address: NORTHLANDS PRIORY ROAD, HINTLESHAM, IPSWICH, IP8 3NX, UNITED KINGDOM