Resigned Director: J O HAMBRO CAPITAL MANAGEMENT LIMITED - Active (   From: Nov-2008   To: Nov-2016  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: FF&P FUND ADVISORS LIMITED - Dissolved (   From: Nov-2005   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: HARWOOD HOLDCO LIMITED - Active (   From: Nov-2008   To: Oct-2011  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: STONEHAGE FLEMING (UK) LIMITED - Active (   From: Apr-2003   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: FFP SERVICES LIMITED. - Operating Company (   From: Mar-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: FLEMING & PARTNERS LIMITED. - Dissolved (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: GARBER, HANNAM & PARTNERS LIMITED - Active (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - Active (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: STONEHAGE FLEMING ADVISORY LIMITED - Active (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: STONEHAGE FLEMING (OVERSEAS) LIMITED - Active (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: FF&P UNIT TRUST MANAGEMENT LIMITED - Dissolved (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: STONEHAGE FLEMING TRUSTEE CO. LIMITED - Active (   From: Apr-2002   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Current Director: POLAR CAPITAL HOLDINGS PLC. - Active (   From: Jul-2017  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Current Director: TONBRIDGE SCHOOL - Operating Company (   From: Apr-2014  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: STONEHAGE FLEMING PRIVATE EQUITY LIMITED - Active - Proposal to Strike off (   From: Jan-2004   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: FF&P CAPITAL MANAGEMENT LIMITED - Dissolved (   From: Nov-2004   To: Sep-2008  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: JOHCMG SHARE TRUSTEE LIMITED - Dissolved (   From: Jan-2009   To: Nov-2009  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Oct-2011   To: Jan-2017  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Resigned Director: PENDAL UK LIMITED - Active - Proposal to Strike off (   From: Jun-2016   To: Jan-2017  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD

Current designated LLP Member: POLAR CAPITAL LLP - Active (   From: Jul-2017  )

Address: 16 PALACE STREET, LONDON, SW1E 5JD