Resigned Director: XITUS INSURANCE LIMITED - Active (   From: Sep-2013   To: Sep-2014  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: LLOYDS BANK GENERAL INSURANCE LIMITED - Active (   From: Jun-2017   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: RMIS (RTW) LIMITED - Active (   From: Sep-2013   To: Apr-2018  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: RELIANCE UNIT MANAGERS LIMITED - Active (   From: Sep-2013   To: Apr-2018  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: HBOS INVESTMENT FUND MANAGERS LIMITED - Active (   From: Sep-2019   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: EBS PENSIONS LIMITED - Active (   From: Dec-2022   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - Active (   From: Apr-2020   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - Active (   From: Jun-2017   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - Active (   From: Sep-2019   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: PERSHING LIMITED - Active (   From: Jul-2016   To: May-2020  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: EMBARK SERVICES LIMITED - Active (   From: Dec-2022   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: PERSHING SECURITIES LIMITED - Active (   From: Jul-2016   To: May-2020  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: ST ANDREW'S INSURANCE PLC - Active (   From: Jun-2017   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: SCOTTISH WIDOWS LIMITED - Active (   From: Jun-2017   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - Operating Company (   From: Apr-2014   To: Apr-2022  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: EMBARK GROUP LIMITED - Active (   From: Jan-2022   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: RELIANCE ADMINISTRATION SERVICES LIMITED - Active (   From: Sep-2013   To: Apr-2018  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director: BUPA INSURANCE SERVICES LIMITED - Operating Company (   From: Feb-2016  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director: BUPA INSURANCE LIMITED - Operating Company (   From: Feb-2016  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: PERSHING HOLDINGS (UK) LIMITED - Active (   From: Jul-2016   To: May-2020  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director: SMBC BANK INTERNATIONAL PLC - Operating Company (   From: May-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director: ROTHESAY LIFE PLC - Active (   From: Oct-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director: CHANCE TO SHINE FOUNDATION LTD - Active (   From: Sep-2015  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: MALARIA NO MORE UNITED KINGDOM - Active (   From: Apr-2020   To: Jun-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Current Director: ROTHESAY LIMITED - Active (   From: Oct-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - Active (   From: Apr-2020   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: SCOTTISH WIDOWS GROUP LIMITED - Active (   From: Jun-2017   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Resigned Director: SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS - Active (   From: Jun-2017   To: Sep-2023  )

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND