Resigned Director: FIDELITY SPECIAL VALUES PLC - Active (   From: Jan-2008   To: Dec-2015  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: EXECUTION HOLDINGS LIMITED - Dissolved (   From: Feb-2010   To: May-2010  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: EDINBURGH SCIENCE LTD - Operating Company (   From: Mar-2009   To: Jul-2015  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: ROBERTS & HISCOX GENERAL PARTNER LIMITED - Dissolved (   From: Jul-1996  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: BARRINGTON STOKE LIMITED - Active (   From: Oct-2008   To: Jun-2017  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - Active (   From: Jan-2001   To: May-2013  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: NOBLE GROUP LIMITED - Dissolved (   From: Feb-2000   To: Apr-2008  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: INTEGRATED FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Dec-2005  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: REFORM SCOTLAND - Operating Company (   From: Feb-2008   To: Jul-2015  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: CALGACUS CAPITAL LIMITED - Dissolved (   From: Mar-2011  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: HOTHOUSE BRANDS LIMITED - Active (   From: Feb-2016  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: HIL (NOMINEES) LIMITED - Active (   From: Mar-2016  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: CASTLE CAPITAL LIMITED - Dissolved (   From: Apr-2013  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: THE ARTISANAL SPIRITS COMPANY PLC - Active (   From: Mar-2015   To: Jun-2021  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: AYE LIMITED - Active - Proposal to Strike off (   From: Jul-2016   To: Sep-2022  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Resigned Director: HIL CD LIMITED - Active (   From: Jul-2016   To: Aug-2021  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: HIL BM LIMITED - Active - Proposal to Strike off (   From: Jul-2016  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: INVERLEITH TRADING COMPANY LIMITED - Active - Proposal to Strike off (   From: Jul-2016  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current Director: INVERLEITH GP LIMITED - Active (   From: Jan-2018  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current designated LLP Member: INVERLEITH CONSULTANCY LLP - Dissolved (   From: May-2008  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current designated LLP Member: INVERLEITH LLP - Active (   From: Dec-2009  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND

Current designated LLP Member: INVERLEITH GENERAL PARTNER LLP - Active (   From: Jan-2018  )

Address: 7 C/O NCM FUND SERVICES, 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH, SCOTLAND