Resigned Director: LAZARD & CO., LIMITED - Active (   From: Jul-1995   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: BRITISH BOND & MORTGAGE CORPORATION LIMITED - Dissolved (   From: Sep-1996  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD INVESTMENTS LIMITED - Dissolved (   From: Sep-1996   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Sep-1996   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LAZARD PROPERTIES LIMITED - Dissolved (   From: Sep-1996  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LB LIMITED - Dissolved (   From: Sep-1996  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LAZARD OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Sep-1996  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: MAREHOME - Dissolved (   From: Nov-1997   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: WH SMITH PENSION TRUSTEES LIMITED - Active (   From: Jul-2002  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD EQUIPMENT LEASING LIMITED - Dissolved (   From: Sep-1996   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: DEVELOPMENT CAPITAL GROUP LIMITED - Dissolved (   From: Mar-1999  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD BROTHERS & CO., LIMITED - Dissolved (   From: Sep-1996   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD NOMINEES LIMITED - Dissolved (   From: Apr-1999   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LAZARD FOURTH LEASING LIMITED - Dissolved (   From: Sep-1996  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD INDIA HOLDINGS LIMITED - Active (   From: Sep-1996   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: HAOJILE FIVE LIMITED - Dissolved (   From: Sep-1999   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD BROTHERS CAPITAL MARKETS LIMITED - Dissolved (   From: Sep-1996   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: W H SMITH RETIREMENT SAVINGS PLAN LIMITED - Operating Company (   From: Jul-2002  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: N M ROTHSCHILD CORPORATE FINANCE LIMITED - Dissolved (   From: Jan-2006   To: Aug-2012  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD ASSET MANAGEMENT HOLDINGS - Dissolved (   From: May-2001   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LAZARD SPEAR (GENERAL PARTNER) LIMITED - Dissolved (   From: Aug-1997  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: CIW PROPERTIES (GENERAL PARTNER) LIMITED - Dissolved (   From: Sep-1997   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LAZARD PROPERTY NOMINEES LIMITED - Dissolved (   From: Oct-1997  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: LAZARD PROPERTY (SLP) LIMITED - Dissolved (   From: Oct-1997  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD NORDIC LIMITED - Dissolved (   From: Jan-1998   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: CORPORATE PROPERTY STRATEGY LIMITED - Dissolved (   From: Feb-1998  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: STARNCLOSE LIMITED - Dissolved (   From: Jul-1999  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: GB LIMITED - Dissolved (   From: Jun-1998   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD ITALY LIMITED - Active (   From: Jun-1998   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD & CO., EUROPE LIMITED - Dissolved (   From: Aug-1998   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD SPAIN LIMITED - Active (   From: Jan-1999   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD AUSTRALIA LIMITED - Dissolved (   From: Apr-1999   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD & CO., HOLDINGS LIMITED - Active (   From: Jan-2000   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: HAOJILE FOUR LIMITED - Dissolved (   From: Jan-2000   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Resigned Director: LAZARD & CO., SERVICES LIMITED - Active (   From: Jul-2000   To: Dec-2001  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current Director: HACHETTE UK PENSION TRUST LIMITED - Active (   From: Oct-2008  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current non-designated LLP Member: LONDON LUTON HOTEL BPRA PROPERTY FUND LLP - Active (   From: Mar-2011  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU

Current non-designated LLP Member: FENKLE STREET BPRA PROPERTY FUND LLP - Active (   From: Mar-2011  )

Address: 31 SCARSDALE VILLAS, KENSINGTON, LONDON, W8 6PU