Resigned Director: WELLIAN (RIM) LIMITED - Dissolved (   From: May-2012   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: AV TRINITY LIMITED - Active (   From: Jun-1996   To: Apr-2016  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: FAST TRACK FINANCIAL MANAGEMENT LIMITED - Active (   From: Apr-2000   To: Apr-2016  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: BRIDGEHEAD (UK) LIMITED - Operating Company (   From: Mar-2000   To: Mar-2011  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: STEPHENS NOMINEES LIMITED - Active (   From: May-2012   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Current Director: BRIDGEHEAD (CORPORATE SERVICES) LIMITED - Dissolved (   From: Aug-2001  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Secretary: WELLIAN INVESTMENT SOLUTIONS LIMITED - Active (   From: Sep-2001   To: Mar-2009  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: WELLIAN INVESTMENT SOLUTIONS LIMITED - Active (   From: Sep-2001   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: TRINITY FINANCIAL PLANNING LIMITED - Active (   From: Apr-2008   To: Apr-2009  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: BRIDGEHEAD (EUROPE) LIMITED - Active (   From: Jul-2009   To: Mar-2011  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Current Director: A V PRIVATE WEALTH MANAGEMENT LIMITED - Dissolved (   From: Feb-2006  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: CBAB LIMITED - Liquidation (   From: Apr-2008   To: Apr-2009  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: FUND INTELLIGENCE (NOMINEES) LIMITED - Active (   From: Jun-2008   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: NORTHCHAPEL INVESTMENTS LIMITED - Active (   From: Jul-2009   To: Apr-2016  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: WELLIAN HOLDINGS (RIM) LIMITED - Dissolved (   From: May-2012   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: NORTHCHAPEL TRUSTEES LIMITED - Liquidation (   From: Jun-2010   To: Apr-2016  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: FUND INTELLIGENCE LIMITED - Dissolved (   From: Aug-2011   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Current Director: WELLIAN MANAGEMENT LIMITED - Dissolved (   From: Aug-2011  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Current Director: TW222015 LIMITED - Dissolved (   From: Nov-2011  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: FTFM HOLDINGS LIMITED - Active (   From: Nov-2011   To: Apr-2016  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE

Resigned Director: WELLIAN HOLDINGS LIMITED - Dissolved (   From: Nov-2011   To: Jul-2015  )

Address: THE WHITE HOUSE, SHOUERS GREEN, WADHURST, EAST SUSSEX, TN5 6NE