Resigned Director: CARGILFIELD SCHOOL. - Active (   From: Nov-2002   To: Jul-2011  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: UMRIGAR INVESTMENTS LIMITED - Active (   From: Apr-1991  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER) LIMITED - Operating Company (   From: Sep-2007  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Resigned Director: PATRIA PRIVATE EQUITY (EUROPE) LIMITED - Active (   From: Dec-2016   To: Dec-2019  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER II) LIMITED - Operating Company (   From: Sep-2007  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER ESP CAL) LIMITED - Operating Company (   From: Sep-2007  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: PATRIA CP (HOLDINGS) LIMITED - Active (   From: Sep-2007  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED - Active (   From: Feb-2008  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER ESF I) LIMITED - Operating Company (   From: Sep-2010  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: SLCP (GENERAL PARTNER EUROPE VI) LIMITED - Active (   From: Feb-2012  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER SOF I) LIMITED - Operating Company (   From: Jun-2013  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER SOF II) LIMITED - Operating Company (   From: Mar-2014  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED - Active (   From: Mar-2014  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER EC) LIMITED - Operating Company (   From: Mar-2014  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: SLCP (GENERAL PARTNER ESF II) LIMITED - Active (   From: Mar-2014  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED - Active (   From: Sep-2014  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED - Operating Company (   From: Dec-2015  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED - Operating Company (   From: Dec-2015  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER SOF III) LIMITED - Operating Company (   From: Jan-2016  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED - Operating Company (   From: Jul-2016  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED - Operating Company (   From: Jul-2016  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Current Director: GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED - Operating Company (   From: Sep-2016  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL

Resigned designated LLP Member: PATRIA CAPITAL PARTNERS LLP - Operating Company (   From: Sep-2007   To: Jul-2019  )

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL