Resigned Director: PHILIP HILL, HIGGINSON NOMINEES LIMITED - Dissolved (   From: Jun-1994   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: PLANESTATION GROUP PLC - Dissolved (   From: Nov-2002   To: Apr-2004  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: THIRD THROGMORTON TRUST,LIMITED(THE) - Dissolved (   From: Mar-2007   To: Feb-2012  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: BLACKROCK THROGMORTON TRUST PLC - Active (   From: Jan-2002   To: Mar-2012  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: JUPITER INVESTMENT MANAGEMENT GROUP LIMITED - Active (   From: Apr-1996   To: Nov-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: ABRDN ALTERNATIVE INVESTMENTS LIMITED - Active (   From: Jul-1992   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: OLDOWN FARMS LIMITED - Dissolved (   From: Jul-1991   To: Oct-1993  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: HILL SAMUEL PROPERTY SERVICES LIMITED - Dissolved (   From: Dec-1992   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Jul-1998   To: Feb-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: KAUPTHING GROUP UK LIMITED - Dissolved (   From: Mar-2003   To: Aug-2005  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: QUILTER PERIMETER UK LIMITED - Liquidation (   From: May-1999   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: IAI INTERNATIONAL LIMITED - Dissolved (   From: Aug-1992   To: Oct-1994  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: FEDERATED HERMES LIMITED - Operating Company (   From: Jan-2005   To: Jul-2008  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: ABRDN INVESTMENTS GROUP LIMITED - Active (   From: Oct-1992   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: OLD MUTUAL FUND MANAGERS LIMITED - Dissolved (   From: Jun-1998   To: Oct-1999  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: TSB INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Dec-1995   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: HILL SAMUEL PRIVATE CLIENT MANAGEMENT LIMITED - Dissolved (   From: Aug-1993   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: CAPEL CURE SHARP LIMITED - Dissolved (   From: Feb-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: FAIRBAIRN INVESTMENT COMPANY LIMITED - Dissolved (   From: Apr-1999   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: T.T. FINANCE PLC - Dissolved (   From: Mar-2007   To: Feb-2012  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: JUPITER UNIT TRUST MANAGERS LIMITED - Operating Company (   From: Apr-1996   To: Nov-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: GREIG MIDDLETON HOLDINGS LIMITED - Dissolved (   From: Apr-2000   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: JUPITER ASSET MANAGEMENT LIMITED - Operating Company (   From: Apr-1996   To: Nov-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: FAIRBAIRN INVESTMENTS (NO.2) LIMITED - Dissolved (   From: May-1999   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: GERRARD MANAGEMENT SERVICES LIMITED - Liquidation (   From: Feb-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: GERRARD (OMH) LIMITED - Dissolved (   From: Oct-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: OMFS (AESH) LIMITED - Dissolved (   From: Oct-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: HILL SAMUEL PERSONAL PORTFOLIO MANAGERS LIMITED - Dissolved (   From: Dec-1994   To: Jan-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: MITSEC (CONTINENTAL EUROPE) LTD. - Dissolved (   From: Dec-1991   To: Apr-1992  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: MITSEC (NORTH AMERICA) LTD. - Dissolved (   From: Dec-1991   To: May-1992  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: MITSEC (JAPAN) LTD. - Dissolved (   From: Dec-1991   To: Apr-1992  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: MITSEC (PACIFIC) LTD. - Dissolved (   From: Dec-1991   To: May-1992  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: WE ARE WITH YOU - Operating Company (   From: Nov-2001   To: May-2004  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: CLC SERVICES LIMITED - Active (   From: Jun-1992   To: Nov-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: BARCLAYS INVESTMENT SOLUTIONS LIMITED - Operating Company (   From: Apr-2000   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: CLC PROPERTIES (CHELTENHAM) LIMITED - Dissolved (   From: Jul-1994   To: Nov-1996  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: MARTIN CURRIE INCOME & GROWTH TRUST PLC - Dissolved (   From: Apr-1997   To: Apr-2007  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Sep-1997   To: Feb-1998  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED - Dissolved (   From: May-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: CENTRAL CAPITAL ACQUISITIONS LIMITED - Dissolved (   From: Aug-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: QUILTER PERIMETER LIMITED - Active (   From: Aug-1998   To: Sep-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: OLD MUTUAL ASSET SOLUTIONS LIMITED - Dissolved (   From: Apr-1998   To: Jul-2000  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: AMATI AIM VCT PLC - Active (   From: Jan-2001   To: Mar-2003  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: FIRECREST CAPITAL LIMITED - Dissolved (   From: Oct-2001   To: Mar-2005  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: IMPAX ENVIRONMENTAL MARKETS PLC - Active (   From: Jan-2002   To: May-2014  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL

Resigned Director: CLC SPORTS SERVICES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2004  )

Address: 82 ELGIN CRESCENT, LONDON, W11 2JL