Resigned Director: JPMORGAN EUROPEAN GROWTH & INCOME PLC - Active (   From: Oct-2013   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: SGKBB LIMITED - Dissolved (   From: Oct-2012   To: Dec-2016  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: THE SAMUEL COURTAULD TRUST - Active (   From: Nov-2008   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: PANMURE GORDON & CO. LIMITED - Operating Company (   From: May-2016   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: COURTAULD INSTITUTE OF ART - Active (   From: Mar-2013   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON INVESTMENT MANAGEMENT LIMITED - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON ASSET MANAGEMENT LIMITED - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON REAL ESTATE HOLDINGS LIMITED - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - Operating Company (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BROMPTON INVESTMENT LIMITED - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: BHF GROUP UK LIMITED - Active (   From: Feb-2011   To: Mar-2014  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: FOXTONS GROUP PLC - Operating Company (   From: Aug-2013   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: VPC SPECIALTY LENDING INVESTMENTS PLC - Operating Company (   From: Feb-2015   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned Director: PANMURE GORDON GROUP LIMITED - Operating Company (   From: Sep-2018   To: Jan-2019  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP

Resigned non-designated LLP Member: BROMPTON PROPERTY MANAGEMENT GROUP LLP - Active (   From: Mar-2010   To: Jun-2011  )

Address: 60 VICTORIA EMBANKMENT, LONDON, EC4Y 0JP