Resigned Director: HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE - Active (   From: Apr-1995   To: Apr-2004  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Current Director: MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY - Operating Company (   From: May-2009  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: CHANTREY VELLACOTT FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Oct-1992   To: Dec-1994  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Current Director: SMALL COMPANIES PLC - Dissolved (   From: May-2000  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Current Director: INVATRUST LIMITED - Active - Proposal to Strike off (   From: Feb-2000  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

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

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

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

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

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

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: LEGGMASON INVESTORS STRATEGIC ASSETS TRUST PLC - Dissolved (   From: Mar-2001   To: Feb-2003  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: LEGGMASON INVESTORS STRATEGIC ASSETS SECURITIES PLC - Dissolved (   From: Mar-2001   To: Feb-2003  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: COBRA HOLDINGS LIMITED - Active (   From: Nov-2006   To: Aug-2012  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Current Director: CORE VCT V PLC - Liquidation (   From: Aug-2010  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: PHOROS CLIENT SERVICES LIMITED - Dissolved (   From: Sep-2009   To: Jul-2012  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Current Director: CHELVERTON SMALL COMPANIES ZDP PLC - Liquidation (   From: Jul-2012  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: SDV 2025 ZDP PLC - Active (   From: Oct-2017   To: Sep-2018  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND

Resigned Director: CT GLOBAL MANAGED PORTFOLIO TRUST PLC - Active (   From: Feb-2008   To: Sep-2022  )

Address: 6TH FLOOR QUARTERMILE 4, 7A NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG, SCOTLAND