Resigned Director: REDDE NORTHGATE PLC - Active (   From: Dec-2014   To: Mar-2019  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CITY HOTELS GROUP LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: ARENA LEISURE LIMITED - Active (   From: Dec-2008   To: Mar-2012  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: BTG LEISURE HOLDINGS LIMITED - Active (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CAFFE UNO LIMITED - Liquidation (   From: Aug-2001   To: Mar-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: DENHALL RESTAURANTS LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: GARFUNKELS RESTAURANTS LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: TRG LEISURE LIMITED - Active (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Secretary: MERRYCROWN LIMITED - Dissolved (   From: Aug-2001   To: Mar-2003  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: MERRYCROWN LIMITED - Dissolved (   From: Aug-2001   To: Mar-2003  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: STRIKES RESTAURANTS LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: BLACK ANGUS STEAK HOUSES LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CITY CENTRE RESTAURANTS (HOLDINGS) LTD - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: DEEP PAN PIZZA COMPANY LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CHIQUITO LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CITY CENTRE RESTAURANTS (UK) LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: BLUBECKERS LIMITED - Active (   From: Jun-2005   To: Dec-2005  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: INTRODYNE LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: R P S GROUP LIMITED - Active (   From: Sep-2014   To: Apr-2016  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: GUSTO RESTAURANTS LIMITED - Active (   From: Aug-2001   To: Mar-2005  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: J.R. RESTAURANTS LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CARPETRIGHT LIMITED - Active (   From: Jul-2013   To: Dec-2018  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: SIDEMET LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: WORKSIZE LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Current Director: JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC - Active (   From: Jan-2015  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: ULTRAEXPAND LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: FACTMULTI LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: G.R. LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: EST EST EST GROUP LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CCR PROPERTIES (NO.1) LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: CCR PROPERTIES (NO.2) LIMITED - Dissolved (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: NESS RECOVERIES 1 LIMITED - Dissolved (   From: Jul-2005   To: Jan-2007  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: FRANKIE & BENNY'S (UK) LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: TRG (HOLDINGS) LIMITED - Active (   From: Dec-2005   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: NUMBER ONE LEICESTER SQUARE LIMITED - Liquidation (   From: Aug-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: THE RESTAURANT GROUP LIMITED - Active (   From: Jun-2001   To: Sep-2014  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND

Resigned Director: SCHRODER UK MID CAP FUND PLC - Active (   From: Oct-2014   To: Mar-2024  )

Address: C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND