Resigned Director: BISHOPSCOURT (BB&CO.) LIMITED - Dissolved (   From: Apr-1994   To: Aug-1995  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: ING UK NOMINEES LIMITED - Dissolved (   From: Mar-1992   To: Apr-1994  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: BLACKROCK THROGMORTON TRUST PLC - Active (   From: Mar-2014   To: Mar-2023  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: ING UK LIMITED - Dissolved (   From: Mar-1992   To: May-1996  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: BARING ASSET MANAGEMENT UK HOLDINGS LTD - Active - Proposal to Strike off (   From: Mar-1992   To: Jun-1994  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: SUFFOLK AGRICULTURAL ASSOCIATION - Active (   From: Dec-2008   To: Feb-2019  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (UK) LIMITED - Dissolved (   From: Mar-1992   To: Jan-1994  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS - Active - Proposal to Strike off (   From: Mar-1992   To: Jun-1994  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: BARING INVESTMENT SERVICES LIMITED - Operating Company (   From: Mar-1992   To: May-1994  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: BARING ASSET MANAGEMENT LIMITED - Operating Company (   From: Apr-1994   To: May-1994  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: TRINITY PARK EVENTS LIMITED - Active (   From: May-2011   To: Feb-2019  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Secretary: COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - Active (   From: Aug-2004   To: Nov-2009  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED - Active (   From: May-1999   To: Sep-2010  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Current Director: HILLSIDE CAPITAL (UK) LIMITED - Dissolved (   From: May-1999  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Current Director: KINGSWAY CAPITAL (UK) LIMITED - Dissolved (   From: May-1999  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: 117 ALBERT BRIDGE ROAD LIMITED - Active (   From: Sep-2013   To: Jun-2022  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Current Director: TRC NO.1 LIMITED - Dissolved (   From: Apr-2010  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Current Director: BURLINGTON GLOBAL LIMITED - Active - Proposal to Strike off (   From: Apr-2010  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Current Director: DAWS HALL NATURE LIMITED - Dissolved (   From: Feb-2012  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: INNOVATION FOR AGRICULTURE - Operating Company (   From: Dec-2013   To: Jun-2016  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED - Converted / closed (   From: Feb-1995   To: May-1996  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned Director: COLUMBIA THREADNEEDLE CAPITAL (HOLDINGS) LIMITED - Active (   From: Sep-2010   To: Sep-2010  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned non-designated LLP Member: THAMES RIVER CAPITAL LLP - Active (   From: Apr-2011   To: Dec-2013  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned designated LLP Member: THAMES RIVER CAPITAL LLP - Active (   From: Jan-2005   To: Apr-2011  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned designated LLP Member: NEVSKY CAPITAL LLP - Liquidation (   From: Jun-2006   To: Sep-2010  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned non-designated LLP Member: COLUMBIA THREADNEEDLE MULTI-MANAGER LLP - Operating Company (   From: Apr-2011   To: Dec-2013  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL

Resigned designated LLP Member: COLUMBIA THREADNEEDLE MULTI-MANAGER LLP - Operating Company (   From: May-2007   To: Apr-2011  )

Address: 12 THROGMORTON AVENUE, LONDON, EC2N 2DL