Resigned Director: PENNSEC LIMITED - Active (   From: Sep-1995   To: Nov-2007  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: THOMAS EGGAR TRUST CORPORATION LIMITED - Active (   From: Feb-2008   To: Apr-2017  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: IRWIN MITCHELL SECRETARIES LIMITED - Active (   From: Jan-2008   To: Dec-2015  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: PENNINGTONS MANCHES SERVICE COMPANY LIMITED - Dissolved (   From: Mar-2000   To: Nov-2007  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Current Director: RHEALISATION ENTERPRISES LIMITED - Dissolved (   From: Dec-2015  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Current Director: RHEALISATION SERVICES LIMITED - Dissolved (   From: Dec-2015  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Current Director: RHEALISATION TWO LIMITED - Dissolved (   From: Apr-2012  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: AID TO THE CHURCH IN NEED (UNITED KINGDOM) - Active (   From: Jul-2006   To: Feb-2013  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Current Director: RHEALISATION NOMINEES LIMITED - Active - Proposal to Strike off (   From: Dec-2015  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: PENNTRUST LIMITED - Active (   From: Jun-2006   To: Nov-2007  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Current Director: PALMER MARLBOROUGH BEAGLES LIMITED - Dissolved (   From: Jun-2007  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: CATHOLIC UNION CHARITABLE TRUST LIMITED - Active (   From: Aug-2010   To: Aug-2013  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: ORPHEUS FOUNDATION - Dissolved (   From: Aug-2011   To: Oct-2013  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: ICKSP - Active (   From: Sep-2011   To: Aug-2014  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: ORPHEUS SINFONIA FOUNDATION - Active (   From: Jun-2014   To: Mar-2019  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned Director: THE GRAND PRIORY OF BLESSED ADRIAN FORTESCUE OF THE ORDER OF MALTA TRUST - Active (   From: Mar-2020   To: Aug-2022  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned designated LLP Member: PENNINGTONS MANCHES COOPER LLP - Active (   From: Mar-2005   To: Nov-2007  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned non-designated LLP Member: FF&P 2006 INVESTOR 36 LLP - Dissolved (   From: May-2007   To: Jun-2013  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Current designated LLP Member: RHEALISATION LLP - Active (   From: Dec-2007  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM

Resigned non-designated LLP Member: IRWIN MITCHELL LLP - Operating Company (   From: Dec-2015   To: Apr-2017  )

Address: C/O IRWIN MITCHELL LLP 3RD FLOOR, THE PINNACLE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM