Resigned Director: BPE LEGACY LIMITED - Dissolved (   From: Mar-1992   To: Jan-1997  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: ROYAL BANK DEVELOPMENT CAPITAL LIMITED - Liquidation (   From: May-1999   To: Feb-2000  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - Active (   From: Jun-1998   To: Jan-2001  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: NOVA CAPITAL MANAGEMENT LIMITED - Active (   From: May-2000   To: Apr-2002  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: BRIDGEPOINT ADVISERS LIMITED - Active (   From: Jan-1997   To: Feb-2000  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current Director: LONDON BACH SOCIETY - Active (   From: Apr-2016  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: OSS ENVIRONMENTAL HOLDINGS LIMITED - Dissolved (   From: Dec-2003   To: Dec-2004  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: ANCRONE LIMITED - Dissolved (   From: May-2001   To: Nov-2001  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: TRANSALPINE CAPITAL LIMITED - Dissolved (   From: Feb-2004   To: Dec-2014  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current Director: CORE VCT I PLC - Dissolved (   From: Nov-2004  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: CORE OLD VCT II LIMITED - Dissolved (   From: Nov-2004   To: Jan-2006  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current Director: PC REVERSIONS LIMITED - Active (   From: Apr-2007  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current Director: CORE VCT II PLC - Dissolved (   From: Oct-2005  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: CORE VCT PLC - Liquidation (   From: Oct-2005   To: May-2019  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current Director: FAIRFAX CAPITAL LIMITED - Dissolved (   From: Jan-2006  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: CORE VCT IV PLC - Liquidation (   From: Apr-2015   To: May-2019  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: CORE VCT V PLC - Liquidation (   From: Apr-2015   To: May-2019  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: OMADA INVESTMENT MANAGEMENT LIMITED - In Administration (   From: May-2007   To: Mar-2013  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: DUNEDIN CAPITAL PARTNERS LIMITED - Active (   From: Mar-2002   To: Nov-2004  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current Director: CRICHTON COLLEGIATE CHURCH TRUST - Active (   From: Mar-2013  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: DUNEDIN CAPITAL HOLDINGS LIMITED - Dissolved (   From: Mar-2002   To: Nov-2004  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: LUDUS BAROQUE - Active (   From: Jan-2017   To: Jun-2019  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: PORTMAN HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Dec-1996   To: Mar-2007  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: DUNEDIN CAPITAL GROUP LIMITED - Dissolved (   From: Mar-2002   To: Nov-2004  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Resigned Director: AIM GROUP HOLDINGS LIMITED - Liquidation (   From: Dec-2003   To: Nov-2004  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND

Current designated LLP Member: BORTHWICK CAMPSITE LLP - Active (   From: Apr-2015  )

Address: CURRIE LODGE MAINS HOUSE, U87, BORTHWICK, MIDLOTHIAN, EH23 4RA, SCOTLAND