Resigned Director: JPMORGAN US SMALLER COMPANIES INVESTMENT TRUST PLC - Active (   From: Apr-1993   To: Apr-1998  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Resigned Director: JPMORGAN ASSET MANAGEMENT (UK) LIMITED - Active (   From: Aug-1992   To: Aug-2000  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Resigned Director: FINTON HOUSE EDUCATIONAL TRUST - Active (   From: Nov-1998   To: Nov-2002  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Current Director: FLEMING SMALLER COMPANIES SECURITIES LIMITED - Dissolved (   From: Nov-2000  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Resigned Director: FLEMING URALS INVESTMENTS LIMITED - Dissolved (   From: Jan-1997   To: Aug-2000  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Resigned Director: FF&P UNIT TRUST MANAGEMENT LIMITED - Dissolved (   From: Dec-2000   To: Apr-2009  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Resigned Director: L&L CAPITAL INVESTORS LIMITED - Active (   From: Jun-2003   To: Aug-2003  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX

Resigned Director: CCFHB LIMITED - Active (   From: Jun-2003   To: Nov-2016  )

Address: 8 TURNCHAPEL MEWS, LONDON, SW4 0PX