Resigned Director: APEX CORPORATE TRUSTEES (UK) LIMITED - Active (   From: Jun-2002   To: Feb-2003  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: LINK FUND ADMINISTRATORS LIMITED - Operating Company (   From: Nov-2004   To: Nov-2007  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: LINK FUND SOLUTIONS LIMITED - Active (   From: Nov-2004   To: Nov-2007  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - Active - Proposal to Strike off (   From: Jul-2006   To: Nov-2007  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: CITY FINANCIAL INVESTMENT COMPANY LIMITED - In Administration/Administrative Receiver (   From: Nov-2004   To: Dec-2005  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - Active (   From: Jul-2006   To: Nov-2007  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: PINEBRIDGE INVESTMENTS EUROPE LIMITED - Active (   From: Mar-2008   To: Mar-2012  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: LINK MARKET SERVICES LIMITED - Active (   From: Jun-2002   To: Feb-2003  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: LINK FINANCIAL INVESTMENTS LIMITED - Active (   From: Jul-2006   To: Nov-2007  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Resigned Director: LF SOLUTIONS HOLDINGS LIMITED - Active (   From: Nov-2004   To: Nov-2007  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

Current Director: AIG INVESTMENTS EUROPE LIMITED - Dissolved (   From: Oct-2009  )

Address: PLANTATION PLACE SOUTH 60 GREAT TOWER STREET, LONDON, EC3R 5AZ