Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation Alison M. Saunders Chief, Crown Prosecution Service (CPS)

Biography & Timeline

Her Espionage Waterloo: "Dinner with the Ohrs" McLean, VA, Jun. 05, 2016

1961 (Feb 14) Born, Aberdeen, Scotland to father Hugh Colin Brown and mother Alison Margaret Saunders. (Accessed Mar. 16, 2019). Biography. Wikipedia. Margaret Bennett Brown

1966-1971 Primary School, Brixton, London (aged 5-11) ditto 1972-1976 Secondary School, Cardiff (aged 11-16) ditto 1977-1979 Sixth Form, Runshaw College, Leyland Lancashire (aged 16-18) ditto 1979-1981 Bachelor of Laws, University of Leeds ditto 1981-1983 Pupilage ditto 1983 (Nov) Called to the bar, qualifed as Barrister Alison Margaret Saunders, CB. (Nov. 1983). ID No. 21970, Date of Call (to the Bar), The Barrister's Register. Bar Standards Board.

1982 Barrister, Lloyds of London Alison Saunders. (Accessed Mar. 16, 2019). Biography. Wikipedia.

1986 Married Neil Saunders; two sons: Neil Saunders. (Accessed Mar. 16, 2019). Details of practice, The Barrister's Register. Three Raymonds Buildings Barristers.

Son Oliver Thomas Saunders b. 1991 Oliver T. Saunders. (Accessed Mar. 16, 2019). Profile. LinkedIn.

Page 1 of 7 Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation Oliver Thomas Saunders. (Accessed Mar. 16, 2019). Biography. Dentons.

Son Cameron Hugh Saunders b. Lambeth 1994 (Aug); Dentons principal is Cameron Hugh Saunders. (b. Aug. 1994). Appointments: Saunders & Evans Ltd., a director of EASTBOURNE COLLEGE (INCORPORATED), therefore, it Co. No. 11348649. Companies House. appears likely that Saunders used her influence to employ son Cameron here; Dentons is a notoriously known far left leaning London law firm

1986 Barrister, Crown Prosecution Services (CPS), at founding, London south Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions sector (DPP), Biography. Gov.UK.

1991-1996 Expert, child victims and witnesses, CPS Policy Directorate Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

1997-1998 Barrister, Crown Prosecution Services (CPS), London Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

1999-2000 Assistant Chief, Crown Prosecution Services (CPS) Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

2001-2002 Chief, Crown Prosecution Services (CPS) for Sussex Thomas Connelly. (Apr. 03, 2018). Magic circle bound after controversial five- year tenure. Legal Cheek.

2003-2004 Deputy Legal Advisor, Attorney General Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

2005-2008 Chief, Organized Crime Division, Crown Prosecution Services (CPS) Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

2008 (Jan 4) Crown Prosecution Service (CPS) principal ARVINDER SAMBEI created the Tyler Durden. (Jan. 22, 2019). Death Of Russiagate? Mueller Team Tied To LONDON CENTRE OF INTERNATIONAL LAW PRACTICE LIMITED alongside her Mifsud's Network. Zerohedge. work for CPS; the CPS office recently hung up on investigators attempting to determine exactly when SAMBEI was employed at CPS; knowledgable journalists believe that SAMBEI may be a Privy Council handler for Alison Saunders, James Comey, Robert Mueller, Eric Holder and Loretta Lynch; ample evidence shows that Maltese 'professor' Joseph Mifsud and SAMBEI are colleauges in various consultatins and conferences for British intelligence

Page 2 of 7 Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation 2008 (Sep 02) - 2014 (Dec 05) Director, Eastbourne College (Incorporated) [1] [2] [3] [4] [5] Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

Despite being In public service for most of her career, Alison Saunders does not EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Jun. 28, 1974). report a single financial holding that we could find; the CPS office was Memorandum and Articles of Association and related records. Companies aggressively silent on the question. Instead, Saunders reports she has been a House. long time director in EASTBOURNE COLLEGE (INCORPORATED), a British public school with a hyperactive alumni association. She did not attend this school which leads reasonable minds to the conclusion she was placed there for the intelligence and banking networking this board of directors provided

Oddities in EASTBOURNE's public disclosures at Companies House were EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Apr. 20, 1995). discovered. All of the school reports prior to April 20, 1995 have been hidden Annual return made up to 09/04/95, first publicly available record not censored behind a pay wall. This coincides with the announcement of the resignation of behind payment order wall. Companies House. investment banker Michael John De Rougement RICHARDSON, whose resignation is disclosed

Most likely Sir Michael's records have been obscured from public review Michael John De Rougement RICHARDSON. (Accessed Mar. 18, 2019). Personal because they will reveal his former directorship and Chairmanship in the N. M. Appointments as Director or Officer. Companies House. ROTHSCHILD & SONS global banking monopoly/oligarchy. Sir Michael was also called the "Mr. Privitization" under Margaret Thatcher. This means that Sir Michael oversaw the creation of the Queen's Golden Shares that enabled the Crown to continue controlling all commercial enterprises under the ruse of privitization. This also means Sir Michael collaborated closely with Sir Geoffrey E. Pattie (SERCO, Intellectual Property Law Institute) and Lord Mark Malloch-Brown (OpTech vote rigging, UN Deputy Secretary, George Soros' bosom buddy).

N. M. ROTHSCHILD & SONS LIMITED, Co. No. 00925279. (May 11, 2018). Full accounts. Companies House.

Rothschild & Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild & Co.

Sir Michael was knighted on Nov. 27, 1990 along with the demonic pedophile Sir Sir Michael RICHARDSON. (May 28, 1991). State Intelligence HONOURS AND James "Jimmy" Saville AWARDS KNIGHTHOOD, and pedophile James "Jimmie" Saville, Number 52543, p. 8207 The London Gazette.

Page 3 of 7 Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation 2009-2012 Chief Crown Prosecutor (CCP), London Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions (DPP), Biography. Gov.UK.

2013 (Nov 1)-2018 (Apr 2) Director of Public Prosecutions (DPP) Alexander Robertson. (Apr. 03, 2018). Controversial CPS (Crown Prosecution Service) boss Alison Saunders will leave with £1.8m pension and go to 'magic circle' private firm Linklaters as a partner 'on a seven figure salary'. Daily Mail (UK).

Arvidner K. Sambei is a Saunder's CPS associate and possibly her MI-6 Arvinder Sambei. (Accessed Mar. 19, 2019). Profile. Public International Law intelligence handler. Sambei was called to the Bar in Jul. 1985. Sambei worked as Advisory Group. Chief of the Crown Prosecution Service but the dates are unknown and undisclosed by her or the government. Oddly, recent calls by investigators to the CPS - a public agency - requesting these Sambei employment dates were summarily hung up on without comment. Sambei has the perfect cover now as an international consultant

Some investigators believe that Sambei may be the Privy Council intelligence Arvinder Kaur Sambei. (Jul. 1985). Profile ID 23263. The Barrister's Register. UK handler (directed by Sir Geoffrey Pattie and Lord Mark Malloch-Brown, among Bar Standards Board. others, for a series of American lawyers including James B. Comey (who worked in the UK for HSBC and Lockheed Martin) as well as Robert S. Mueller, Eric H. Holder, Jr. and Loretta E. Lynch

Arvidner K. Sambei was working for Robert Mueller and the FBI in London on Richard Alleyne. (Nov. 28, 2001). Arab pilot seeks bail as FBI asks for time 9/11. See The Telegraph article linked here. ("Arvinder Sambei, for the FBI"). The Telegraph.

Page 4 of 7 Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation Space does not permit a recititation of the intertwined connections among Elizabeth Vos, Kenneth Whittle. (Apr. 04, 2018). All Russiagate Roads Lead To Alison Saunders and Arvinder K. Sambei with likely British intelligence London As Evidence Emerges Of Joseph Mifsud’s Links To UK Intelligence. operations in the Mueller Russia witch hunt, including 'Professor' Joseph Mifsud, Disobedient Media. Christopher Steele, Nagi Idrus, Claire Smith, Stefan Halper, Sir Richard Dearlove, Alexander Downer, Richard Barrett, Mike Smith, Martin Polaine, Victoria Nuland, Andrew and Jill McCabe, Ted Malloch, Andrew Weissman, Robert Goldstone, Robert Hanigan, UK Joint Intelligence Committee, UK Security Vetting and Appeals Board, GCHQ, MI-6, London Academy of Diplomacy, The Clinton Foundation, Sir Andrew Wood, Bruce C. Swartz, LINK University Rome, Hakluyt & Co., Cambridge Security Initiative and Peter Dovey. Dovey, Idrus and Mifsud were collaborators with Claire Smith in a dubious London law firm tightly aligned with British intelligence named LONDON CENTRE OF INTERNATIONAL LAW PRACTICE LIMITED. The evidence is strong that the niave pair of George Papadopolous and Carter Page were defrauded and tricked to help press the bogus narrative of Trump-Russian collusion by this experienced group of BRITISH SPY LIARS who were linked in a TREASONOUS espionage conspiracy with DOJ, FBI, DNC and Clinton Foundation officials to first prevent the election of Donald J. Trump. Then, when that failed, to remove Trump from office via the bogus Mueller probe.

HW Fischer & Company (UK). (Accessed Mar. 19, 2019). About Us, consultants to Nagi Khalid IRDI, Arvidner Kaur SAMBEI and Joseph MIFSUD. HW Fisher & Company. Tian Yuan. (May 23, 2018). US Intelligence Presents 'Inception, Too'. The Epoch Times.

2013- Companion of the Order of the Bath (CB) knighthood Alison Saunders, C.B. (Dec. 29, 2012). 2013 New Year's Honours, Order of the Bath, Supplement No. 1, N3. The London Gazette.

Page 5 of 7 Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation 2016 (Jun 05) Private dinner in the home of Bruce and Nellie Ohr with her CCP Ohr, Steele, Fusion GPS. (Dec. 19, 2018). Judicial Watch v. DOJ, FOIA 2018- entourage and MI6 security, four days before the infamous Trump Tower 001653, 2018-001549, 339 pgs. Judicial Watch. meeting on Jan. 09, 2016; Peter Strzok refused to answer House questions about weeks between May and July 2016; said he was protecting a "senstive "Certificate Authorities " for the world's source;" of all the names, Alison Saunders is the highest ranking member of the compromised PKI digital key infrastructure British government to emerge; she is the British equivalent to FBI Director; investigators believe that Saunders was using the diplomatic pounch to deliver compensation, perhaps untracable Rothschild DeBeers diamonds to her co- conspirators as well as organize an "insurance plan" if needed; by Sep. Nellie Ohr started work for Verisign (run by Clinton operative since the early 1990's James Bidzos), one of the Hillary Clinton managers of global cryptographic PKI keys able to tap into any computer or phone to remove or plant evidence, as needed

Bruce Ohr. (Aug. 28, 2018). TRANSCRIPT of Interview before an Executive Session jointly between the House Judiciary and Oversight Committees, p. 184. U.S. Congress.

On Jun. 07, 1993, Clinton, Bush, Obama consiglieri James P. Chandler III and Chief of Staff John D. Podesta, via the Carnegie Endowment for International Peace, sponsored the "Third CPSR Cryptography and Privacy Conference" to gather intelligence with the

2916 (Jun 09) Trump Tower meeting Willis L. Krumholz. (Jul. 30, 2018). The Facts Behind The Trump Tower Meeting Are Incriminating, But Not For Trump. The Federalist.

2016 (Jul) FBI/DOJ Crossfire Hurricane targeting of candidate Donald Trump began Peter Strzok. (Jun. 27, 2018). Peter Strzok TRANSCRIPTION of Interview with Peter Strzok released by Rep. Doug Collins (GA 9th), Committee on the Judiciary, pgs. 312. U.S. House of Representatives.

2018 (Apr 2) Stood down as head of CPS Alexander Robertson. (Apr. 03, 2018). Controversial CPS (Crown Prosecution Service) boss Alison Saunders will leave with £1.8m pension and go to 'magic circle' private firm Linklaters as a partner 'on a seven figure salary'. Daily Mail (UK). 2018 (Apr 3) Linklaters LLP, Elected Partner Press Relase. (Accessed Mar. 19, 2019). Linklaters elects Alison Saunders Dispute Resolution partner. Linklaters.

2018 (Oct)- Linklaters, Joined as Partner Press Relase. (Accessed Mar. 19, 2019). Linklaters elects Alison Saunders Dispute Resolution partner. Linklaters.

Page 6 of 7 Rev. Mar. 21, 2019 Alison Margaret Saunders BIOGRAPHY & TIMELINE See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation Tom Baker. (Apr. 03, 2018). ‘No reservations’: Linklaters hires divisive director of public prosecutions Alison Saunders. LegalLease.co.uk.

Lizzie Dearden. (Jul. 19, 2018). Director of public prosecutions criticised for 'insufficient leadership' over failings that saw evidence withheld from defence lawyers. Independent (UK). Monidipa Fouzder. (Jul. 20, 2018). DPP Saunders' 'failure of leadership to blame for disclosure failures - MPs. The Law Society Gazette.

Lizzie Dearden. (Jul. 24, 2018). Max Hill QC: Terror watchdog appointed as new head of scandal-hit Crown Prosecution Service. Independent (UK).

2018 (Dec 29) Birthday Honours, passed over customary honours due to her scandalous five Bill Gardner. (Dec. 29, 2018). Alison Saunders, much-criticised former CPS chief, years as Chief Crown Prosecutor (CCP) becomes first not to receive top honour. The Telegraph (UK).

Footnotes:

[1] EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408 Conflicting relationships (93): Click link to go to the embedded worksheet.

[2] N M ROTHSCHILDS AND SONS LIMITED, Co. No. 00925279 Conflicting relationships (79): Click link to go to the embedded worksheet.

[3] ROTHSCHILD & CO (France) Conflicting relationships (484): Click link to go to the enbedded worksheet.

[4] SIR MICHAEL RICHARDSON (UK) Conflicting relationships (777): Click link to go to the embedded worksheet.

[5] ROTHSCHILD & CO CONTINUATION LIMITED Conflicting relationships (29): Click link to go to the embedded worksheet.

Page 7 of 7 EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Accessed Mar. 17, 2019). People (Officers, Directors), Incorporated Apr. 22, 1911, Last Statement May 4, 2018, Next Statement due May 04, 2019. Companies House. No Director/Officer, appointed-resigned Notable relationships 1 ADELE HELEN ANDERSON, director, 8 Jun 2007- 7 Dec 2012 2 ALEXANDER JAMES GORE BROWN, director, 8 Dec 2017- 3 ALISON SAUNDERS, director, 6 Jun 2008- 5 Dec 2014 4 AMANDA CLAIRE COXEN, director, 4 Dec 2015- 5 ANDREW MARK ROBINSON, director, 4 Feb 2010- 6 ANDREW MARK SPENCER, director, 19 Jun 2015-23 Jun 2017 7 ANDREW OWEN MACKAY, director, 1 May 1996-24 Mar 2011 8 ANDREW ROBERT BUXTON CAVENDISH, director, 9 Apr 1991- 3 May 2004 9 ANDREW WILLIAM LEWIS WOLSTENHOLME, director, 6 Mar 2009- 10 ANNE BARKER, director, 18 Nov 1994-25 Oct 2006 11 CAROL MEADE, secretary, 24 Aug 2007-15 Dec 2018 12 CAROLYN BENNION, director, 15 Dec 2012- 13 CHARLES BEECH GORDON MASEFIELD, director, 27 Nov 1997- 7 Dec 2012 14 CHARLES DARLEY, director, 27 Nov 2009-23 Jun 2017 15 CHARLES MARTIN PETER BUSH, director, 10 Mar 2017- 16 CHERINE RADWAN, director, 8 Dec 2017- Citibank (2011-), Investec (2009-2011), Oxford (JD) 17 CHRISTOPHER DAVID CRACKNELL, director, 10 Jun 2011- 18 CHRISTOPHER HARRIS DOYLE EVERETT, director, 9 Apr 1991-20 Jun 2004 19 CHRISTOPHER LEAVER, director, 9 Apr 1991-11 Mar 2005 London Lord Mayor (1981-1982) 20 CHRISTOPHER MARK BENTLEY-MAWER, secretary, 15 Dec 2018- 21 CLAIRE PHILLIPPA LOCHER, director, 6 Dec 2014- 22 COLIN MICHAEL DAVIES, director, 25 Feb 2011- 23 DAVID JULIAN RICHARDS, director, 26 Nov 2004- Defence Chief, Order of the Bath, Baron), 24 DAVID LAWRENCE SMITH, director, 4 Mar 1994- 25 DAVID WINN, director, 9 Apr 1991- Eastbourne Governor, Missing People Ltd. 26 EDWARD GLYNNE STEPHEN ROOSE, director, 9 Apr 1991- 7 Dec 2011 Missing People Ltd. 27 GEORGE MARSH, director, 10 Dec 2010- 28 GEORGE MARSH, director, 12 Jun 2009-20 Dec 2009 29 HELEN JANE TOOLE, director, 11 Mar 2016- 30 HUGH DAVIES JONES, director, 24 Nov 2000-27 Nov 2009

Page 1 of 4 EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Accessed Mar. 17, 2019). People (Officers, Directors), Incorporated Apr. 22, 1911, Last Statement May 4, 2018, Next Statement due May 04, 2019. Companies House. No Director/Officer, appointed-resigned Notable relationships 31 IAN ANDREW FORBES, director, 26 Nov 2004- 6 Dec 2013 32 IAN GLENDINNING WATT, director, 9 Apr 1991-12 Mar 1999 33 IAN PATRICK MARTYN CUNDY, director, 4 Mar 1994-31 Jul 1996 34 JAMES WILLIAM STEUART PIPER, director, 22 Jun 2018- 35 JANE ATKINSON, director, 27 Nov 1997-27 Nov 2009 36 JANET MARY WICKS, director, 9 Apr 1991-14 Mar 1997 37 JEREMY RICHARD ERNEST COMPTON, director, 6 Jul 2018- 38 JOHN ALAN HOPKINS, director, 9 Apr 1991- 1 Feb 1999 39 JOHN CRAWSHAW, director, 9 Apr 1991-12 Mar 2004 40 JOHN DOUGLAS RAEBURN, director, 9 Apr 1991- 9 Jun 1997 41 JOHN HAMILTON RYLEY, director, 7 Mar 2008- BBC, ITN, SkyNews 42 JONATHAN PETER WATMOUGH, director, 9 Dec 2011- 43 JULIE ANN WHEELDON, director, 8 Dec 2017- 44 KEITH GULL, director, 18 Sep 2018- Wellcome Trust, Tavistock, Dr. Ana Padilla, Baron Richard Allan 45 KEITH GULL re. BARON RICHARD B. ALLAN / DR. ANA PADILLA 46 KEVIN O'DONOGHUE, director, 15 Mar 2013-23 Jun 2017 Chief of Defence Materiel 47 LESLEY ANNE AGUTTER, director, 1 May 1996-25 Sep 2002 48 MARGARET LOUISE PRICE, director, 27 Nov 1998- 1 Dec 2006 49 MELANIE JANE RICHARDS, director, 16 Mar 2012- 7 Dec 2018 50 MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 9 Apr 1991- 3 Mar 1995 N. M. ROTHSCHILD & SONS LIMITED (00925279), LONDON STOCK EXCHANGE PLC (02075721), Baron Eric Alain Robert David De Rothschild, Sir Evelyn De Rothschild, Leopold David De Rothschild, Edmund Leopold De Rothschild, Amschel Mayor James Rothschild, David Rene James Rothschild, UBS UK, Invesco, Hambro Magan, Rank Xerox, Savoy Hotel, NatWest, HM Treasury, "Mr. Privitisation"

51 MICHAEL LLOYD SIMPKIN, secretary, 14 Feb 1994-28 Jun 1998 52 MICHAEL RAYMOND HAMILTON LOWER, secretary, 24 Jun 1998-24 Aug 2007

Page 2 of 4 EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Accessed Mar. 17, 2019). People (Officers, Directors), Incorporated Apr. 22, 1911, Last Statement May 4, 2018, Next Statement due May 04, 2019. Companies House. No Director/Officer, appointed-resigned Notable relationships 53 MICHAEL THOMAS BARFORD, director, 2 Dec 2005- 9 Mar 2018 54 MICHAEL THOMPSON, director, 9 Apr 1991-14 Mar 1997 55 NICHOLAS JAMES PHILIP ELLIOTT, director, 10 Mar 2017- 56 NICOLA LINDSEY ECKERT, director, 4 Feb 2010- 57 PAUL FRANCIS JEFFERY, director, 4 Mar 1994-24 Jun 2004 58 PETER JOHN BALL, director, 9 Apr 1991-26 Mar 1992 Bishop, Cambridge, sex offender 59 PHILIP ARTHUR JOHN BROADLEY, director, 24 Nov 2000- Prudential, Legal & General, Sir David Alan Walker, Morgan Stanley, Reuters, Lloyds Bank, The Intellectual Property Institute, Sir Geoffrey Pattie, SERCO 60 PHILIP ARTHUR JOHN BROADLEY re. DAVID ALAN WALKER (SIR) 61 PHILIP ARTHUR JOHN BROADLEY re. CICELY SAUNDERS INTERNATIONAL (04120060) 62 PHILIP ARTHUR JOHN BROADLEY re. INTERNATIONAL POWER LTD. (02366963) 63 PHILIP ARTHUR JOHN BROADLEY re. LEGAL & GENERAL GROUP PLC (01417162) 64 PHILIP ARTHUR JOHN BROADLEY re. LLOYDS BANK PLC (00002065) 65 PHILIP ARTHUR JOHN BROADLEY re. LONDON SCHOOL OF ECONOMICS & POLITICAL SCIENCE 66 PHILIP(00070527) ARTHUR JOHN BROADLEY re. MORGAN STANLEY & CO. INTERNATIONAL PLC 67 PHILIP(02068222) ARTHUR JOHN BROADLEY re. MORGAN STANLEY & CO. INTERNATIONAL PLC 68 PHILIP(02068222) ARTHUR JOHN BROADLEY re. MORGAN STANLEY & CO. LIMITED (02164628) 69 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY BANK INTERNATIONAL LIMITED 70 PHILIP(03722571) ARTHUR JOHN BROADLEY re. MORGAN STANLEY GROUP (EUROPE) (02216149) 71 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY INTERNATIONAL LIMITED (03584019) 72 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY INTERNATIONAL LIMITED (03584019) 73 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY UK GROUP (01281415) 74 PHILIP ARTHUR JOHN BROADLEY re. REFINITIV UK HOLDINGS LIMITED (01796065) 75 PHILIP ARTHUR JOHN BROADLEY re. SOFIUS INVESTMENTS 1 LIMITED (FC025336) 76 PHILIP ARTHUR JOHN BROADLEY re. ST PAUL'S CATHEDRAL FOUNDATION (04040667) 77 PHILIP ARTHUR JOHN BROADLEY re. THE INTELLECTUAL PROPERTY INSTITUTE (01557489) 78 PHILIP ARTHUR JOHN BROADLEY re. THOMSON REUTERS GROUP LIMITED (03296375) 79 PHILIP ARTHUR JOHN BROADLEY re. URBANSHAPE LIMITED (04323970)

Page 3 of 4 EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Accessed Mar. 17, 2019). People (Officers, Directors), Incorporated Apr. 22, 1911, Last Statement May 4, 2018, Next Statement due May 04, 2019. Companies House. No Director/Officer, appointed-resigned Notable relationships 80 PHILIP ARTHUR JOHN BROADLEY re. SIR GEOFFREY E. PATTIE 81 PHILIP ARTHUR JOHN BROADLEY re. SERCO 82 RICHARD JOHN WAINWRIGHT re. LORD MARK MALLOCH-BROWN Investec Bank, Lord Mark Malloch-Brown 83 RICHARD JOHN WAINWRIGHT, director, 9 Apr 1991-14 Mar 2004 84 RICHARD VIVIAN DAVIDSON-HOUSTON, director, 11 Mar 2016- 85 ROBERT ANDREW MCNEILLY, director, 1 Dec 2006- 86 ROBERT JAMES MORRIS CAFFYN, director, 9 Apr 1991- 4 Mar 1994 87 ROBERT RENNY ST JOHN BARKSHIRE, director, 9 Apr 1991- 3 Mar 1995 88 ROBERT SEYMOUR BEECHAM, secretary, 9 Apr 1991-14 Feb 1994 89 SHEILA VALERIE NOAKES, director, 10 Mar 2000-11 Jun 2004 Baroness, Reuters, London School of Business 90 STEPHEN JUSTIN YORKE, director, 1 Nov 1996-16 Mar 2012 91 TANYA ALFILLE, director, 26 Nov 2004- 9 Dec 2011 Dentons, Alison Saunders’ son Oliver Thomas Saunders 92 THOMAS SHEPHERD RICHARDSON, director, 26 Nov 2009- 93 VICTORIA JANE HENLEY, director, 28 Nov 2003-

Page 4 of 4 N. M. ROTHSCHILD SONS LIMITED, Co. No. 00925279. (May 11, 2018). Full accounts. Companies House.

No Entity/Individual Position % owned 1 Elsinore Part. e Serv. Ltda (Brazil) Subsidiary 100.00% 2 N M Rothschild & Sons Limited Subsidiary 100.00% 3 N M Rothschild Europe Partnership Subsidiary 100.00% 4 O C Investments Limited Subsidiary 100.00% 5 RCF (Israel) BV (Netherlands) Subsidiary 100.00% 6 RCF (Russia) BV (Netherlands) Subsidiary 100.00% Rothschild - Kurumsal Finansman Hizetieri Limited Sikketi 7 (Turkey) Subsidiary 99.00% 8 Rothschild & Cie Banque Subsidiary 100.00% 9 Rothschild & Co Proprietary Limited (Australia) Subsidiary 100.00% 10 Rothschild & Co S.R.L. (Italy) Subsidiary 90.45% 11 Rothschild & Co SCA (France) Subsidiary 100.00% 12 Rothschild (Middle East) Limited (Dubai) Subsidiary 100.00% 13 Rothschild (Qatar) LLC Subsidiary 100.00% 14 Rothschild Australia Holdings Limited Subsidiary 100.00% 15 Rothschild Australia Limited Subsidiary 100.00% 16 Rothschild Europe BV Subsidiary 50.01% 17 Rothschild Europe BV (Netherlands) Subsidiary 100.00% 18 Rothschild GmbH (Germany) Subsidiary 100.00% 19 Rothschild Gold Limited Subsidiary 100.00% 20 Rothschild Limited Subsidiary 100.00% 21 Rothschild Martin Maurel Subsidiary 100.00% 22 Rothschild Martin Maurel SCS Subsidiary 100.00% 23 Rothschild Nordia AB (Sweden) Subsidiary 100.00% 24 Rothschild Polska Sp. z o.o. (Poland) Subsidiary 100.00% 25 Rothschild Portugal Limitada Subsidiary 99.89% 26 Rothschild Reserve Limited Subsidiary 100.00% 27 Rothschild S.A. (Spain) Subsidiary 98.00% 28 Rothschild SpA (Italy) Subsidiary 90.45% 29 Rothschilds Continuation Finance PLC Subsidiary 100.00% 30 Scott Harris UK Limited Subsidiary 100.00% 31 Shield MBCA Limited Subsidiary 100.00% 32 Shield Trust Limited Subsidiary 100.00% 33 Arena Plaza Jersey GP Limited (Jersey) Subsidary 100.00% 34 Five Arrows Finance Limited Subsidary 100.00% 35 Five Arrows Leasing Holding Limited Subsidary 100.00% 36 Investor Perceptions Limited Subsidary 100.00% 37 Lanebridge (Arena Plaza) GP Limited (Jersey) Subsidary 100.00% 38 Lanebridge Holdings Limited Subsidary 100.00% 39 Lanebridge Investment Management Limited Subsidary 100.00% 40 Marplace (Number 480) Limited Subsidary 100.00% 41 Adam Greenbury Principal 42 Adam Young Principal 43 Alain Massiera Principal 44 Albrecht Stewen Principal 45 Alexandre de Rothschild Principal 46 Andre Levy-Lang Principal 47 Andrew Didham Principal

Page 1 of 2 N. M. ROTHSCHILD SONS LIMITED, Co. No. 00925279. (May 11, 2018). Full accounts. Companies House.

No Entity/Individual Position % owned 48 Anthony Alt Principal 49 Arielle Malard de Rothschild Principal 50 Axel Stafflage Principal 51 Bruno Pfister Principal 52 Carole Piwnica Principal 53 Christian Bouet Principal 54 Christopher Coleman Principal 55 Daniel Deaniker Principal 56 David Oxburgh Principal 57 Gary Powell Principal 58 Ian Walker Principal 59 John King Principal 60 Jonathan Westcott Principal 61 Luba Kotzeva de Diaz Principal 62 Luisa Todini Principal 63 Marc-Oliver Laurent Principal 64 Mark Crump Principal 65 Nicholas Iey Principal 66 Nick Wood Principal 67 Nigel Barbour Principal 68 Nigel Higgins Principal 69 Oliver Pecoux Principal 70 Paul Berry Principal 71 Peter Smith Principal 72 Richard Martin Principal 73 Robert Leitao Principal 74 Sarah Blomfield Principal 75 Sipko Schat Principal 76 Stuart Vincent Principal 77 Sylvain Hefes Principal 78 William Wells Principal 79 KPMG LLP Auditor

Page 2 of 2 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 1 Rothschild Europe BV – Abu Dhabi Abu Dhabi 100.00% 2 Rothschild & Co Proprietary Limited (Australia) Australia 99.99% 3 Rothschild Australia Holdings Limited Australia 100.00% 4 Rothschild Australia Limited Australia 100.00% 5 Carole Piwnica Belgium 6 Copeba (Belgium) Belgium 7 Louis Delhaize (Belgium) Belgium 8 Rothschild Belgique - Rothschild& Compagnie Banque SCS branchBelgium 100.00% 9 Rothschild Belgium SA Belgium 10 Transaction R Belgique - Transaction R SCS branch Belgium 100.00% 11 Dairy Farm International Holdings Limited (Bermuda) Bermuda 12 Dairy Farm Management Service Limited (Bermuda) Bermuda 13 Hongkong Land China Holdings Limited (Bermuda) Bermuda 14 Hongkong Land Holdings Limited (Bermuda) Bermuda 15 Jardine Matheson group Bermuda 16 Jardine Matheson Limited (Bermuda) Bermuda 17 Jardine Motors Group Holdings Limited (Bermuda) Bermuda 18 Jardine Motors Group Limited (Bermuda) Bermuda 19 Jardine Pacific Holdings Limited (Bermuda) Bermuda 20 Jardine PAcific Limited (Bermuda) Bermuda 21 Jardine Strategic Holdings Limited (Bermuda) Bermuda 22 Mandarin Oriental Hotel Group International Limited (Bermuda)Bermuda 23 Mandarin Oriental International Limited (Bermuda) Bermuda 24 Rothschild Trust (Bermuda) Limited Bermuda 100.00% 25 Yonghui Land Limited (Bermuda) Bermuda 26 Elsinore Part. e Serv. Ltda (Brazil) Brazil 27 N M Rothschild & Sons (Brasil) Limited Brazil 28 Five Arrows Capital Ltd (British Virgin Islands) British Virgin Islands 29 Jardine Schindler Holdings Limited (British Virgin Islands) British Virgin Islands 30 JMH Finance Hildings Limited (British Virgin Islands) British Virgin Islands 31 JMH Investments Limited (British Virgin Islands) British Virgin Islands 32 JMH Management Holdings Limited (British Virgin Islands) British Virgin Islands 33 JMH Treasury Limited (British Virgin Islands) British Virgin Islands 34 JSH Treasury Limited (British Virgin Islands) British Virgin Islands 35 Master Nominees Inc British Virgin Islands 36 Rothschild BVI Ltd British Virgin Islands 100.00% 37 Rothschild (Canada) Holdings Inc Canada 38 Rothschild (Canada) Inc Canada 39 Rothschild (Canada) Securities Inc Canada 40 Rothschild Asset Management (Canada) LLC Canada 100.00% 41 Rothschild Trust Canada Inc Canada 100.00% 42 Rothschild Trust Canada Inc – Swiss branch Canada 100.00% 43 Rothschild Trust Protectors Limited Canada 100.00% 44 Caldecott Inc. (Cayman Islands) Cayman Islands 45 JRE Asia Capital Limited (Cayman Islands) Cayman Islands 46 JRE Asia Capital Management Limited (Cayman Islands) Cayman Islands 47 JRE Asia Capital Management Ltd Cayman Islands 48 Rothschild Trust Cayman Limited Cayman Islands 49 VC Acquisition Limited Partnership Cayman Islands 99.00%

Page 1 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 50 Zhongsheng Group Holdings Limited (Cayman Islands) Cayman Islands 51 Los Vascos SA (Chile) Chile 52 Rothschild Asia Holding Limited (China) China 100.00% 53 Rothschild Asset Management Inc - Beijing China 100.00% 54 Rothschild China Holding AG China 55 Rothschild China Holding AG - Beijing China 56 Rothschild Financial Advisory Adervices (Tianjin) Co Ltd China 100.00% 57 Rothschild Financial Advisory Services (Beijing) Co Ltd China 100.00% 58 Rothschild Financial Advisory Services (Beijing) Co Ltd - ShanghaiChina Branch 100.00% 59 Yabuli China Entreprenuers Forum (China) China 60 N M Rothschild & Sons Denmark Denmark 61 Rothschild (Middle East) Limited (Dubai) Dubai 100.00% 62 Aerport Marseille Provence France 63 Aida SAS France 64 Aix-Rabelais France 65 Alain Massiera France 66 Albinoni SAS France 67 X Alexandre de Rothschild France 68 Andre Levy-Lang France 69 X Anthony de Rothschild France 70 X Arielle Malard de Rothschild France 71 Banque Martin Maurel SA France 72 Baronnes et Barons Associes SAS France 73 Bastia Rabelais France 74 BBR Rogier SA France 75 Bernard Maurel Family France 76 Bero SCA France 77 CARE France (charity) France 78 Casino SA France 79 Cavour SAS France 80 Centre national de la Photographie France 81 Chateau Duhart-Milon SC France 82 Chateau Lafite Rothschild SC France 83 Christie's France SA France 84 Christopher Desprez Family France 85 Compagnie Meridionale Financiere Immobiliere SA France 86 Compagnie Plastic Omnium SA France 87 Concordia Holding SARL France 88 Courtage Etoile SNC France 89 X David de Rothschild Family France 90 X Domaines Barons de Rothschild (Lafite) SCA France 91 X Edmond de Roshchild group France 92 X Edmond de Rothschild SA France 93 X Eric and Robert de Rothschild Family France 94 X Eric de Rothschild France 95 Euris SAS France 96 Eutelsat Communications SA France 97 FH GFA SARL France 98 Finance Committee of Axa SA France

Page 2 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 99 Financiere de Reux SAS France 100 Financiere de Tournon SAS France 101 Financiere Rabelais SAS France 102 Five Arrows Managers SAS France 103 Fonciere INEA SA France 104 Fonda de dotation du Grand Paris France 105 X Fondation de Rothschild (charity) France 106 Fondation Hopital Saint-Joseph France 107 Fondation nationale des Arts graphiques et plastiques France 108 Fonds de garantie des depots et de resolution France 109 Francaise des Banques France 110 François Henrot France 111 Funds Selection SA France 112 Gary Powell France 113 General Atlantic LLC (USA) France 114 GIE Five Arrows Messieurs de Rothschild Freres France 115 GIE Rothschild & Cie France 116 GIE Sagitas France 117 Grignan Participations SAS France 118 Groupe des Ecoles Nationales d'Economie et Statistique France 119 Groupe Lucien Barriere SAS France 120 Groupement Europeen de Banques France 121 Haras de Reux SC France 122 Hoche Gestion Privee SA France 123 Hoche Paris SAS France 124 HOGEP - Hoche Gestion Privee SA France 125 Holding Financier Jean Goujon SAS France 126 Hopital Americain de Paris (association) France 127 Imerys SA France 128 Immobiliere Saint Albin SAS France 129 Immobilière Saint Albin SASU France 130 Institut des Hautes Etudes Scientifiques (association) France 131 Institut Europlace de Finance (association) France 132 Institut Louis Bachelier (association) France 133 Institute Francais des Relations Internationales (association) France 134 Integritas BV France 135 International Capital Gestion SA France 136 K Développement SAS France 137 KPMG LLP France 138 La Compagnie Financiere Martin Maurel SA France 139 La Fondation du Risque (association) France 140 La Viticole de Participation SCA France 141 Laurent Baril Family France 142 Les Echos SAS France 143 Lucie Maurel-Aubert France 144 Martin Maurel Gestion S France 145 Martin Maurel Gestion SA France 146 Martin Maurel Sella – Banque Privee France 147 Messine Participations SAS France

Page 3 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 148 Milestone SAS France 149 Monceau Rabelais SAS France 150 Montaigne Rabelais SAS France 151 Montupet SA France 152 Norma SAS France 153 Olivier Pecoux Family France 154 Optigestion Courtage SARL France 100.00% 155 Optigestion SA France 100.00% 156 Paris Dauphine University France 100.00% 157 Paris Orleans Holding Bancaire (POHB) SAS France 100.00% 158 Paris Orléans Holding Bancaire SAS France 159 Paris Sciences et Lettres (association) France 100.00% 160 X Philippe de Nicolay-Rothschild France 161 Philippe Le Bourgeois Family France 50.00% 162 PO Capinvest 1 SAS France 100.00% 163 PO Fonds SAS France 100.00% 164 PO Mezzanine SAS France 100.00% 165 Ponthieu Rabelais SAS France 100.00% 166 Puccini SAS France 100.00% 167 R Investments France France 100.00% 168 Rabobank France 100.00% 169 RCB Gestion SNC France 99.70% 170 RCB Partenaires SNC France 100.00% 171 RCBP Gestion SAS France 100.00% 172 RCG Gestion SAS France 33.86% 173 RCG Partenaires SAS France 0.00% 174 RCI Gestion SAS France 100.00% 175 RCI Partenaires SAS France 100.00% 176 Réponse Invest France 177 Rexel SA France 39.00% 178 Rothschild & Cie Banque France 99.83% 179 Rothschild & Co Commandite SAS France 9880.00% 180 Rothschild & Co Gestion SAS France 99.99% 181 Rothschild & Co SCA France 100.00% 182 Rothschild & Compagnie Banque SCS France 100.00% 183 Rothschild & Compagnie Gestion SCS France 100.00% 184 Rothschild Asset Management SCS France 100.00% 185 Rothschild Assurance & Courtage SCS France 186 Rothschild Concordia SAS France 100.00% 187 Rothschild Europe SNC France 188 Rothschild Ferrieres SC France 100.00% 189 Rothschild HDF Investment Solutions SAS France 100.00% 190 Rothschild Martin Maurel France 100.00% 191 Rothschild Martin Maurel Associes SAS France 100.00% 192 Rothschild Martin Maurel SCS France 93.85% 193 RTI Partenaires SCS France 100.00% 194 Sanofi SA France 100.00% 195 SC Paloma France 196 SCI 2 Square tour Maubourg SC France

Page 4 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 197 SCI Du 20 Rue Grignan France 100.00% 198 SCI Du 6 Rue De La Bourse France 100.00% 199 SCI Prado Marveyre France 99.99% 200 SCS Holding SAS France 100.00% 201 SIACI Saint-Honore SA France 202 Sipko Schat France 100.00% 203 Societe des Amis du Louvre France 100.00% 204 Societe du Chateau Rieussec SAS France 100.00% 205 Sylvain Hefes France 206 Theatre du Chatelet France 100.00% 207 Traditions pour demain (charity) France 100.00% 208 Transaction R SCS France 100.00% 209 TrésoPlus France 100.00% 210 TRR Partenaires France 100.00% 211 Vallourec SA France 212 Verdi SAS France 100.00% 213 Verseau SAS France 95.00% 214 Vivaldi SAS France 100.00% 215 Women Leadership of Rothschild & Co SCA France 216 Marc-Oliver Laurent French 217 Mark Crump French 218 Angelika Gifford Germany 219 Atlantik-Brucke e.V. (Germany) Germany 220 Hewlett-Packard GmbH (Germany) Germany 221 Micro Focus GmbH (Germany) Germany 222 ProSieben Sat.1 Media SE (Germany) Germany 97.43% 223 Rothschild Bank International Limited Germany 224 Rothschild GmbH (Germany) Germany 100.00% 225 Rothschild Vermögensverwaltungs-GmbH Germany 100.00% 226 TM New Court Plan Trust Germany 100.00% 227 TUI AG (Germany) Germany 100.00% 228 Axa Asia (Hong Kong) Hong Kong 229 Fu Tung Holdings Limited (Hong Kong) Hong Kong 230 Gammon China Limited (Hong Kong) Hong Kong 231 Hongkong Land Co., Limited (The)(Hong Kong) Hong Kong 232 HongKong Win Go Fund Management Limited Hong Kong 233 Jardine Matheson (China) Limited (Hong Kong) Hong Kong 234 Jardine Motors (China) Limited (Hong Kong) Hong Kong 235 Jardine, Matheson & Co. Limited (Hong Kong) Hong Kong 236 JRE Asia Capital (Hong Kong) Ltd Hong Kong 237 Mandarin Oriental Hotel Group Limited (Hong Kong) Hong Kong 238 Maxim's Caterers Limited (Hong Kong) Hong Kong 239 Mindset Limited (Hong Kong) Hong Kong 240 Pandora Asset One Limited (Hong Kong) Hong Kong 100.00% 241 Rothschild (Hong Kong) Limited Hong Kong 242 Rothschild Bank AG – Hong Kong Hong Kong 243 Rothschild Wealth Management (Hong Kong) Limited Hong Kong 100.00% 244 Zung Fu Company Limited (Hong Kong) Hong Kong 245 JRE Asia Capital Advisory Services (India) Private Limited India

Page 5 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 246 Rothschild (India) Private Limited India 100.00% 247 P T Rothschild Indonesia Indonesia 99.99% 248 RCF (Israel) BV Israel 100.00% 249 RCF (Israel) BV – Israel Israel 100.00% 250 Cediv SpA (Italy) Italy 251 Ecos Energia Srl (Italy) Italy 252 Green Arrow Capital Asset Management 1 Srl (Italy) Italy 253 Green Arrow Capital Asset Management 2 Srl (Italy) Italy 254 Green Arrow Capital Srl (Italy) Italy 255 Luisa Todini Italy 256 Poste Italiane (Luisa Todina, chair, Italian post office) Italy 100.00% 257 Proxima Srl (Italy) Italy 100.00% 258 RAI SpA (public tv, Italy) Italy 100.00% 259 Rothschild & Cie Gestion – Milan Italy 260 Rothschild & Co S.R.L. (Italy) Italy 100.00% 261 Rothschild & Co SRL Italy 100.00% 262 Rothschild Asset Management Paris – Milan Italy 50.00% 263 Rothschild SPA Italy 100.00% 264 Rothschild Trust Italy SRL Italy 265 Rothschild Wealth Management (UK) Limited – Milan Italy 100.00% 266 Salini Costruttori SpA (Italy) Italy 100.00% 267 Salini SpA (Italy) Italy 100.00% 268 Save SpA (Italy) Italy 100.00% 269 Tiesse Holding Srl (Italy)RCB Partenaires SNC Italy 100.00% 270 Todini Costruzioni Generali SpA (Italy) Italy 100.00% 271 Todini Finanziaria SpA, Ecos Energia Srl (Italy) Italy 100.00% 272 Uni-Esco Srl (Italy) Italy 273 Rothschild Japan Co Ltd Japan 100.00% 274 Centrum Jonquille Sàrl Luxembourg 275 Centrum Narcisse Sàrl Luxembourg 276 De Beers SA (Luxemourg) Luxembourg 277 Elsinore I GP Sàrl Luxembourg 278 Fin PO SICAR Luxembourg 279 Five Arrows Credit Solutions C General Partner Luxembourg 280 Five Arrows Managers SA Luxembourg 281 Five Arrows Mezzanine Investments Sàrl Luxembourg 282 Five Arrows Principal Investments II B SCSp Luxembourg 283 Five Arrows Principal Investments International Feeder SCA SICARLuxembourg 284 Five Arrows Principal Investments SCA SICAR (Luxemburg) Luxembourg 285 HRA Investment SCSp Luxembourg 286 Jardine Rothschild Asia Capital (Luxembourg) Sàrl Luxembourg 287 Messine Investissement Luxembourg 288 Mobilim International (Luxembourg) Luxembourg 289 Mobilim International Sarl (Luxemburg) Luxembourg 290 Oberon GP Sàrl Luxembourg 291 Oberon II GP Sàrl Luxembourg 292 Oberon III GP Sàrl Luxembourg 293 Parallel GP Sàrl Luxembourg 100.00% 294 PO Co Invest GP Sàrl Luxembourg 100.00%

Page 6 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 295 PO Invest 2 SA Luxembourg 100.00% 296 PO Participations SA Luxembourg 100.00% 297 R Commodity Finance Fund General Partner Luxembourg 100.00% 298 RPI Invest 2 SCSp Luxembourg 100.00% 299 RPO GP Sàrl Luxembourg 100.00% 300 RPO Invest 1 SCSp Luxembourg 100.00% 301 Rothschild Malaysia Sendirian Berhad Malaysia 100.00% 302 Rothschild (Mexico) SA de CV Mexico 100.00% 303 Rothschild Mexico (Guernsey) Limited Mexico 304 Rothschild (Middle East) Limited Middle East 100.00% 305 Banque Martin Maurel SA – Monaco Monaco 306 Martin Maurel Sella Gestion – Monaco SAM Monaco 307 SCI VDP 2 Monaco 50.00% 308 SCPM VDP 1 Monaco 100.00% 309 BMCE Bank SA (Morocco) Morocco 310 Continuation Investments NV (Netherlands) Netherlands 311 Ferrari NV (Netherlands) Netherlands 312 OCI N.V. (Netherlands) Netherlands 313 Rabo Real Estate (Netherlands) Netherlands 100.00% 314 Rabobank International (Netherlands) Netherlands 20.00% 315 Rabobank Nederland (Netherlands) Netherlands 100.00% 316 RCF (Israel) BV (Netherlands) Netherlands 100.00% 317 RCF (Russia) BV (Netherlands) Netherlands 32.17% 318 Rothschild CIS BV Netherlands 100.00% 319 Rothschild Europe BV (Netherlands) Netherlands 100.00% 320 Rothschilds Continuation Finance BV Netherlands 321 VanWonen Holding F.V. (Netherlands) Netherlands 322 Vion N.V. (Netherlands) Netherlands 323 VNO-NCW (Confederation of Netherlands Industry and Employers)Netherlands 324 Yam Invest NV (Netherlands) Netherlands 325 Rothschild Trust New Zealand Limited New Zealand 1.00 326 Rothschild Polska Sp. z o.o. (Poland) Poland 327 Rothschild Portugal Limitada Portugal 100.00% 328 Rothschild (Qatar) LLC Qatar 100.00% 329 Electrica SA (Romania) Romania 330 Rothschild CIS BV – Russian Russia 100.00% 331 Asian Civilisation Museum (Singapore) Singapore 332 Morgan Lewis & Bockius Singapore 333 Morgan Lewis Stamford LLC (Singapore) Singapore 334 National Heritage Board (Singapore) Singapore 335 Rickmers Trust Management Pte Ltd (Singapore) Singapore 99.98% 336 Rothschild (Singapore) Limited Singapore 100.00% 337 Rothschild Trust (Singapore) Limited Singapore 338 Rothschild Wealth Management (Singapore) Limited Singapore 339 Stamford Corporate Services Pte Ltd (Singapore) Singapore 100.00% 340 Suet-Fern LEe Singapore 341 Trafigura Group Pte Ltd (Singapore) Singapore 100.00% 342 Rothschild (South Africa) Foundation South Africa 100.00% 343 Rothschild (South Africa) Proprietary Limited South Africa 100.00%

Page 7 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 344 Southern Arrows Proprietary Limited South Africa 100.00% 345 International Property Finance (Spain) Limited Spain 346 Rothschild SA Spain 347 Equitas SA Sweden 348 Rothschild Nordia AB (Sweden) Sweden 100.00% 349 Bank Sarasin & Cie AG (Switzerland) Switzerland 350 Bruno Pfister Switzerland 351 CARE International (Switzerland) Switzerland 352 Creafin AG Switzerland 353 Daniel Daeniker Switzerland 354 dormakaba Holding AG (Switzerland) Switzerland 355 GAM Holding AG Switzerland 356 Homburger AG (Switzerland) Switzerland 357 RBZ Fiduciary Ltd Switzerland 358 Rothschild & Cie Gestion Paris, Zurich Switzerland 359 Rothschild & Cie SCS Switzerland 99.83% 360 Rothschild & Co AG Switzerland 100.00% 361 Rothschild Asset Management Holding AG (Switzerland) Switzerland 100.00% 362 Rothschild Bank AG Switzerland 100.00% 363 Rothschild Bank AG (Switzerland) Switzerland 100.00% 364 Rothschild Concordia AG Switzerland 100.00% 365 Rothschild Global Advisory Switzerland AG Switzerland 100.00% 366 Rothschild Holding AG Switzerland 90.89% 367 Rothschild Private Trust Holdings AG Switzerland 100.00% 368 Rothschild Trust (Schweiz) AG Switzerland 69.00% 369 Rothschilds Continuation Holdings AG (Switzerland) Switzerland 100.00% 370 Rothshild Bank AG (Switzerland) Switzerland 100.00% 371 RTB Administrators AG Switzerland 100.00% 372 RTB Trustees AG Switzerland 90.52% 373 RTS Geneva SA Switzerland 100.00% 374 OHTL Public Company Limited (Thailand) Thailand 375 Rothschild – Kurumsal Finansman Hizetleri Limited Sirketi Turkey 99.99% 376 A7 Music Ltd (UK) UK 377 Adam Keswick UK 378 Arena Plaza Jersey GP Limited (Jersey) UK 379 Ascott Farms Ltd (UK) UK 380 Ascott Nominees Ltd (UK) UK 381 Associated British Foods Plc UK 382 Blackpoint Management Limited (Guernsey) UK 383 Casa San Damian Limited (UK) UK 384 Continuation Computers Limited UK 385 Continuation Finance Holdings Limited UK 100.00% 386 Electrica SA (UK) UK 387 FA International Limited UK 388 FAC Carry LP (Jersey) UK 389 Five Arrows (Scotland) General Partner Limited UK 390 Five Arrows Capital GP Limited (Jersey) UK 391 Five Arrows Co-Investments Feeder V SCA SICAR (Jersey) UK 392 Five Arrows Credit Solutions Co-Investments, LP UK

Page 8 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 393 Five Arrows Finance Limited UK 394 Five Arrows Leasing Holdings Limited UK 395 Five Arrows Managers LLP UK 396 Five Arrows Mezzanine Holder LP (Jersey) UK 397 Five Arrows Partners LP (Jersey) UK 398 Five Arrows Proprietary Feeder LP (Jersey) UK 399 Five Arrows Staff Co-investment LP (Jersey) UK 400 Guernsey Global Trust Limited UK 401 I20 (UK) UK 402 Investor Perceptions Limited UK 403 Jardine Lloyd Thompson Group plc (UK) UK 404 Jardine Motors Group UK Limited UK 405 Jofran Limited Other (Guernsey) UK 406 Land Restoration Trust (charity) UK 407 Lanebridge (Arena Plaza) GP Limited (Jersey) UK 408 Lanebridge (Arena Plaza) Jersey GP Limited UK 409 Lanebridge Holdings Limited UK 410 Lanebridge Investment Management Limited UK 411 Maison (CI) Limited (Guernsey) UK 412 Marplace (No 480) Limited UK 413 Matheson & Co., Limited (UK) UK 414 N M Rothschild & Sons Ltd (UK) UK 415 N M Rothschild Holdings Limited UK 416 Naxos UK Ltd (UK) UK 417 New Court Securities Limited UK 418 NMR Europe (partnership) UK 419 O C Investments Limited UK 420 RAIL Limited UK 34.69% 421 RecyCoal Ltd (UK) UK 100.00% 422 Risk Based Investment Solutions Ltd UK 100.00% 423 Rothschild Archives Ltd (The)(UK) UK 100.00% 424 Rothschild Asset Management Holdings (CI) Limited (Guernsey)UK 100.00% 425 Rothschild Corporate Fiduciary Services Limited (Guernsey) UK 426 Rothschild Credit Management Limited UK 100.00% 427 Rothschild Employee Trustee Limited (UK) UK 100.00% 428 Rothschild Gold Limited UK 100.00% 429 Rothschild HDF Investment Adviser Limited UK 100.00% 430 Rothschild Holdings Limited UK 100.00% 431 Rothschild Switzerland (CI) Trustees Limited (Guernsey) UK 100.00% 432 Rothschild Trust Canada Inc – Guernsey branch UK 433 Rothschild Trust Corporation Limited UK 100.00% 434 Rothschild Trust Financial Services Limited (Guernsey) UK 435 Rothschild Trust Guernsey Limited UK 100.00% 436 Rothschild Wealth Management (UK) Limited UK 100.00% 437 Rothschilds Continuation Finance (CI) Limited (Guernsey) UK 100.00% 438 Rothschilds Continuation Finance PLC UK 439 Rothschilds Continuation Limited UK 100.00% 440 S y C (International) Limited (Guernsey) UK 99.99% 441 Savills Plc UK

Page 9 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF Rothschild Family Ownership %- No Member Entity/Person Country age 442 Scott Harris UK Limited UK 100.00% 443 Sculpt the future Company Ltd (UK) UK 100.00% 444 Second Continuation Limited UK 100.00% 445 Shield Holdings (Guernsey) Limited UK 100.00% 446 Shield MBCA Limited UK 100.00% 447 Shield Securities Limited UK 100.00% 448 Shield Trust Limited UK 449 Southcourt Stud Company Ltd (UK) UK 100.00% 450 St. Julian’s Properties Limited (Guernsey) UK 100.00% 451 Templeton Emerging Markets Ivestment Trust Plc (UK) UK 100.00% 452 Third New Court Limited UK 100.00% 453 Walbrook Assets Limited UK 100.00% 454 William and Suzue Curley Ltd (UK) UK 455 Amyris Inc. (US) USA 456 Big Red (USA) USA 457 DBR USA Inc. USA 458 Elevance (USA) USA 459 FACP General Partner LP USA 460 FACP GP-GP USA 461 Five Arrows Friends & Family Feeder LP USA 462 Five Arrows Managers LLC USA 463 Five Arrows Managers North America LLC USA 464 Francarep Inc USA 465 Francarep, Inc. (USA) USA 466 Greensill (USA) USA 467 IntercontinentalExchange Group, Inc. (USA) USA 468 McKinsey & Company (USA) USA 469 Morgan Lewis & Bockius (USA) USA 470 NYSE Euronext Inc. (USA) USA 471 Oberon USA General Partner Sàrl USA 472 PO Black LLC USA 100.00% 473 PO Elevation Rock, Inc USA 100.00% 474 Rothschild Asset Management Inc USA 100.00% 475 Rothschild Inc USA 100.00% 476 Rothschild North America Holdings Inc USA 100.00% 477 Rothschild North America Inc USA 100.00% 478 Rothschild Realty Group Inc USA 54.98% 479 Rothschild Realty Inc USA 99.30% 480 Rothschild Risk Based Investments LLC USA 71.00% 481 Rothschild Trust North America LLC USA 482 United Health Services (USA) USA 483 William Ford, General Atlantic LLC (USA) USA 484 World Justice Project (USA) USA Source: https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/

Page 10 of 10 Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co. https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/ See *.xlsx spreadsheet as attachment to this PDF

Number of Rothschild Co. Entity Rank Relationships/Subsidiaries Country 1 156 France 2 79 UK 3 30 USA 4 27 Luxembourg 5 25 Switzerland 6 23 Italy 7 17 Hong Kong 8 15 Bermuda 9 15 Netherlands 10 11 Singapore 11 10 Germany 12 9 British Virgin Islands 13 8 China 14 7 Canada 15 7 Cayman Islands 16 5 Belgium 17 5 Monaco 18 3 Australia 19 3 South Africa 20 2 Brazil 21 2 India 22 2 Israel 23 2 Mexico 24 2 Spain 25 2 Sweden 26 1 Abu Dhabi 27 1 Chile 28 1 Denmark 29 1 Dubai 30 1 Indonesia 31 1 Japan 32 1 Malaysia 33 1 Middle East 34 1 New Zealand 35 1 Poland 36 1 Portugal 37 1 Qatar 38 1 Romania 39 1 Russia 40 1 Thailand 41 1 Turkey Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 1 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) 2 Richardson - DEMENTIA UK (02944156) 3 Richardson - EASTBOURNE COLLEGE (INCORPORATED) (00115408) 4 Richardson - INDXIS LIMITED (02950206) 5 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) 6 Richardson - INVESCO ASIA TRUST PLC (03011768) 7 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) 8 Richardson - MASON FAMILY TRUSTEE CO. (01443223) 9 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) 10 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) 11 Richardson - NATWEST (HMHP) LIMITED (02008984) 12 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) 13 Richardson - REDWING CLUB LIMITED (01242768) 14 Richardson - REDWING QUAY LIMITED (01247052) 15 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) 16 Richardson - SEDGWICK GROUP LIMITED (00100691) 17 Richardson - SMITH BROS LIMITED (00762949) 18 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) 19 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) 20 Richardson - VISION RT LIMITED (04234153) 21 Richardson - CAROLE WALKER, secretary, 1 May 2009- 22 Richardson - CAROLE WALKER, director, 2 Dec 2011- 23 Richardson - LIAM CUNNINGHAM, director, 4 Jun 2015- 24 Richardson - MARC SOCKER, director, 1 Dec 2018- 25 Richardson - MARK VOSE, director, 1 Dec 2018- 26 Richardson - ALAN JAMES FORT, director, 11 Oct 1996-12 Oct 1996 27 Richardson - ALAN JAMES FORT, director, 31 Dec 1996-30 Sep 1999 28 Richardson - CAROL SWANSON PRICE, director, 1 Apr 1992-31 Dec 1996 29 Richardson - CLIVE ANTHONY GIBBONS, secretary, 8 Feb 2007-30 Apr 2009 30 Richardson - CLIVE ANTHONY GIBBONS, director, 8 Feb 2007-30 Apr 2009 31 Richardson - DAVID PUTTNAM OF QUEENSGATE, director, 10 Jan 1996-31 Dec 1996 32 Richardson - DAVID WESTON ALLEN, director, 29 Jul 2004-23 Mar 2005 33 Richardson - FADY BAKHOS, director, 29 Feb 2016- 1 Dec 2018 34 Richardson - FRANCOIS ROBERT MARIE TOUZIN, director, 5 May 1995-14 Nov 1997 35 Richardson - GERALD CAVENDISH, director, 1 Apr 1992-29 Sep 1992 36 Richardson - GERALDINE MARIA MARTINA MCKENNA, director, 5 Apr 2005-24 Mar 2006 37 Richardson - GERALDINE MCKENNA, director, 30 Dec 1999-14 May 2004 38 Richardson - GILES RICHARD CARLESS SHEPARD, director, 1 Apr 1992-14 Oct 1994 39 Richardson - HUGH WALTER KINGWELL WONTNER, director, 1 Apr 1992- 1 Apr 1993 40 Richardson - JOHN JOHNSTON, director, 1 Apr 1992-31 Dec 1996 41 Richardson - JOHN KEMP-WELCH, director, 24 Jan 1995-31 Dec 1996 42 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) LISA ELEONORA SEELINGER, director, 13 Mar 2008-30 Nov 2010 43 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, secretary, 11 Oct 1996-14 May 2004 44 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, secretary, 30 Aug 2005-24 Jul 2006

Page 1 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 45 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, director, 29 Jul 2004-31 Aug 2006 46 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, director, 8 Apr 2003-14 May 2004 47 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARK NICHOLAS HENNEBRY, director, 30 Aug 2005-29 Nov 2011 48 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARTIN BALFOUR RADCLIFFE, secretary, 14 Jan 1995-31 Dec 1996 49 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARTIN BALFOUR RADCLIFFE, director, 24 Jan 1995-30 Jun 1997 50 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARTIN MICHAEL CHARLES LORD CHARTERIS, director, 1 Apr 1992- 5 May 1995 51 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) PAUL REYNOLDS, director, 24 Jul 2006-14 Mar 2008 52 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) PETER IAN HAMILTON HAIGH, director, 7 Mar 1994-24 Jan 1995 53 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) PETER JOSEPH DONNELLY, director, 6 May 2004-23 Mar 2005 54 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) RAMON PAJARES, director, 24 Jan 1995-30 Dec 1999 55 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) RONALD FITZGERALD JONES, director, 1 Apr 1992-5 May 1995 56 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) SARA LOUISE EDWARDS, secretary, 24 Jul 2006- 8 Feb 2007 57 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) SARA LOUISE EDWARDS, director, 24 Jul 2006-21 Dec 2007 58 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) STEPHEN JUDE ALDEN, director, 24 Jul 2006-21 Jul 2015 59 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) THOMAS PATRICK DOWD, secretary, 6 May 2004-30 Aug 2005 60 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) THOMAS PATRICK DOWD, director, 6 May 2004-30 Aug 2005 61 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) TIMOTHY JOHN GATES, director, 30 Sep 1999- 8 Apr 2003 62 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) WILLIAM ROWLAND LLEWELLYN LEIGH, secretary, 1 Apr 1992-14 Jan 1995 63 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) WILLIAM WALDORF ASTOR, director, 10 Jan 1996-31 Dec 1996 64 Richardson - DEMENTIA UK (02944156) ANDREA SUZANNE GOVER, director, 14 Dec 2005-1 Dec 2010 65 Richardson - DEMENTIA UK (02944156) ANDREW NICHOLAS HOLT, secretary, 14 Dec 2005-24 Apr 2007 66 Richardson - DEMENTIA UK (02944156) ANN WINDIATE, director, 1 Jul 1999-30 Nov 2012 67 Richardson - DEMENTIA UK (02944156) BARBARA CAROLE STEPHENS, secretary, 14 Jan 2009- 9 Jul 2013 68 Richardson - DEMENTIA UK (02944156) BARBARA SINGER JUDGE, director, 5 Jan 2015-29 Oct 2018 69 Richardson - DEMENTIA UK (02944156) BARBARA STEPHEN, secretary, 19 Sep 2002-14 Dec 2005 70 Richardson - DEMENTIA UK (02944156) CHRISTINE ELISABETH DEBORAH CHARMAN, secretary, 23 Sep 1999-19 Sep 2002 71 Richardson - DEMENTIA UK (02944156) CHRISTOPHER HUGHES, secretary, 9 Jul 2013-11 Feb 2014 72 Richardson - DEMENTIA UK (02944156) DAVID BRETTLE, director, 23 Mar 2006-27 May 2015 73 Richardson - DEMENTIA UK (02944156) DAVID CROISDALE-APPLEBY, director, 9 Jul 2013- 74 Richardson - DEMENTIA UK (02944156) DEBORAH MORRIS, director, 13 Dec 2001-29 Nov 2006 75 Richardson - DEMENTIA UK (02944156) ELISABETH JANE ANDERSON, director, 23 Mar 2006-30 Nov 2012 76 Richardson - DEMENTIA UK (02944156) HILARY MCCALLION, director, 20 Jan 2014-31 Jul 2018 77 Richardson - DEMENTIA UK (02944156) HUW MEREDITH, secretary, 6 Mar 1995-20 Aug 1999 78 Richardson - DEMENTIA UK (02944156) JANE ELIZABETH HENDERSON, director, 30 Nov 2011- 3 Dec 2013 79 Richardson - DEMENTIA UK (02944156) JANE NINOT JASON, director, 30 Jun 1994-11 Oct 2015 80 Richardson - DEMENTIA UK (02944156) JANE NINOT JASON, secretary, 30 Jun 1994-14 Jan 2009 81 Richardson - DEMENTIA UK (02944156) JEAN MARGARET FAUGIER, director, 10 Oct 2001-24 Nov 2004 82 Richardson - DEMENTIA UK (02944156) JOHN LESLIE LIBSON, director, 11 May 1995-14 Jan 2009 83 Richardson - DEMENTIA UK (02944156) JOHN SCOTT STEELE, director, 23 Mar 2006-30 Nov 2012 84 Richardson - DEMENTIA UK (02944156) JOHN TAIT, director, 22 May 1997-21 Jun 2006 85 Richardson - DEMENTIA UK (02944156) KAREN ELIZABETH PATRICK, director, 1 Jul 2015- 86 Richardson - DEMENTIA UK (02944156) KAY ATKINSON, director, 1 Jan 2015-12 Nov 2015 87 Richardson - DEMENTIA UK (02944156) LAWRENCE NICHOLAS LEVY, director, 7 Jul 1994-19 Apr 1995

Page 2 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 88 Richardson - DEMENTIA UK (02944156) MARGARET BUTTERWORTH, director, 30 Jun 1994-22 May 1997 89 Richardson - DEMENTIA UK (02944156) MERRICK CHARLES WILLIS, director, 2 Sep 2016- 90 Richardson - DEMENTIA UK (02944156) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 5 Dec 1996-16 Dec 1999 91 Richardson - DEMENTIA UK (02944156) MICHAEL JOHN STANSFIELD, director, 30 Nov 2011- 5 Oct 2016 92 Richardson - DEMENTIA UK (02944156) MIKE STANSFIELD, director, 1 Jan 2012-25 Nov 2014 93 Richardson - DEMENTIA UK (02944156) MONICA HAZEL GREENWOOD, director, 30 Jun 1994-29 Sep 2010 94 Richardson - DEMENTIA UK (02944156) NIALL PATRICK LARKIN, secretary, 7 Apr 2014- 95 Richardson - DEMENTIA UK (02944156) PETER LAWRENCE LEVY, director, 30 Jun 1994-30 Nov 2012 96 Richardson - DEMENTIA UK (02944156) ROBERT STEWART ORR, director, 1 Jan 2015- 97 Richardson - DEMENTIA UK (02944156) ROSEMARY CLARKE, director, 30 Nov 2011- 3 Nov 2014 98 Richardson - DEMENTIA UK (02944156) STEPHEN EDWARD JAMIESON, director, 30 Oct 2017- 99 Richardson - DEMENTIA UK (02944156) STEVEN CHARLES CLARKE, director, 1 Jul 2016- 100 Richardson - DEMENTIA UK (02944156) TONY BUTTERWORTH, director, 30 Nov 2011-31 May 2013 101 Richardson - DEMENTIA UK (02944156) VANESSA JANE GODFREY, director, 2 Dec 2013- 2 Mar 2018 102 Richardson - DEMENTIA UK (02944156) VICTORIA JANE WILSON, director, 16 Dec 1999-14 Jan 2009 103 Richardson - INDXIS LIMITED (02950206) BEVERLEY GAIL GOODMAN, director, 19 Jul 1994- 3 Jan 2007 104 Richardson - INDXIS LIMITED (02950206) BEVERLEY GAIL GOODMAN, secretary, 19 Jul 1994- 3 Jan 2007 105 Richardson - INDXIS LIMITED (02950206) CHARLES E MILLER JR, director, 12 Jun 2009-19 Dec 2012 106 Richardson - INDXIS LIMITED (02950206) CHARLES E MILLER JR, secretary, 12 Jun 2009-19 Dec 2012 107 Richardson - INDXIS LIMITED (02950206) DANIEL JOSEPH CONNELL, director, 18 Jan 2007-18 Jul 2008 108 Richardson - INDXIS LIMITED (02950206) DAVID JEREMY GOODMAN, director, 19 Jul 1994- 3 Jan 2007 109 Richardson - INDXIS LIMITED (02950206) GAVIN FRANK CASEY, director, 26 Feb 2001-29 Oct 2003 110 Richardson - INDXIS LIMITED (02950206) JEAN-JACQUES MARC VICTOR LOUIS, director, 19 Dec 2012- 111 Richardson - INDXIS LIMITED (02950206) JOAN CUSACK CONLEY, secretary, 19 Dec 2012- 112 Richardson - INDXIS LIMITED (02950206) JOHN LEE JACOBS, director, 1 Feb 2013-31 Dec 2015 113 Richardson - INDXIS LIMITED (02950206) JONATHAN HARDY WORRALL, director, 3 Jan 2007-19 Dec 2012 114 Richardson - INDXIS LIMITED (02950206) KEITH ROBERT FREWIN, director, 4 Jul 1997- 3 Jan 2007 115 Richardson - INDXIS LIMITED (02950206) LEE MICHAEL SHAVEL, director, 19 Dec 2012-31 Mar 2016 116 Richardson - INDXIS LIMITED (02950206) LORETTA FREDY BUSH, director, 10 Feb 2007-18 Jul 2008 117 Richardson - INDXIS LIMITED (02950206) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 1 Nov 2000-12 May 2003 118 Richardson - INDXIS LIMITED (02950206) NOTEHOLD LIMITED, secretary, 19 Jul 1994-19 Jul 1994 119 Richardson - INDXIS LIMITED (02950206) PAUL NICHOLAS FREESTON, director, 20 Mar 1995-25 Jul 1997 120 Richardson - INDXIS LIMITED (02950206) PAUL ROLAND STARKEY, director, 3 Jan 2007- 1 Apr 2010 121 Richardson - INDXIS LIMITED (02950206) TIMOTHY EDWARD ROCHE, director, 3 Jan 2007-12 Jun 2009 122 Richardson - INDXIS LIMITED (02950206) TIMOTHY EDWARD ROCHE, secretary, 3 Jan 2007-12 Jun 2009 123 Richardson - INDXIS LIMITED (02950206) WILLIAM FRANK HOWLISTON, director, 4 Oct 1999-16 Jun 2002 124 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ALAN TURNER PEACOCK, director, 11 Apr 1992-14 Apr 1993 125 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ANTHONY PATRICK LESLIE MINFORD, director, 30 Jan 2002- 126 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) BRUNO GEORGE PRIOR, director, 12 Nov 2013- 127 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) CAROLYN JULIE FAIRBAIRN, director, 11 Feb 2002- 2 Nov 2004 128 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) CLARE ELIZABETH RUSBRIDGE, secretary, 1 Jul 2001- 129 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) DAVID RODERIC MYDDELTON, director, 26 Apr 1994- 3 Mar 2015 130 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) EDWIN RONALD NIXON, director, 11 Apr 1992-14 Oct 1992

Page 3 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 131 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) EILEEN WINIFRED GRAHAM, secretary, 11 Apr 1992-30 Jun 2001 132 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) GEOFFREY EDWARD WOOD, director, 11 Apr 1992-21 May 2002 133 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) HAROLD BERTRAM ROSE, director, 11 Apr 1992-30 Jun 1998 134 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) JOHN RICHARD SHACKLETON, director, 1 Jul 2005- 3 Jun 2008 135 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) JON MOYNIHAN, director, 5 Jun 2018-28 Nov 2018 136 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) KEVIN BELL, director, 21 May 2002- 137 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) LINDA WHETSTONE, director, 11 Apr 1992- 138 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MALCOLM HUGH DEES MCALPINE, director, 11 Apr 1992-17 May 2011 139 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MARK PENNINGTON, director, 3 Jun 2008-17 Nov 2018 140 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MARTIN JOHN RICKETTS, director, 14 Oct 1992- 141 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MICHAEL HAROLD NAYLOR FISHER, director, 11 Apr 1992- 7 Mar 2017 142 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MICHAEL HINTZE, director, 1 Jul 2005- 143 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 11 Apr 1992-21 May 2002 144 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) NEIL PETER RECORD, director, 3 Jun 2008- 145 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) NIGEL VINSON, director, 11 Apr 1992- 1 Jun 2004 146 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) PETER INGRAM WALTERS, director, 11 Apr 1992- 5 Jun 2007 147 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ROBERT JAMES BOYD, director, 16 May 1995- 148 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ROBIN WARWICK EDWARDS, director, 7 Mar 2017- 149 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) RONALD HALSTEAD, director, 11 Apr 1992-14 Apr 1993 150 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) TIM CONGDON, director, 21 May 2002-21 Nov 2003 151 Richardson - INVESCO ASIA TRUST PLC (03011768) BRYAN NORMAN LENYGON, director, 7 Apr 1995-25 Nov 2010 152 Richardson - INVESCO ASIA TRUST PLC (03011768) CAROL CECILIA FERGUSON, director, 10 Mar 2009-31 Jul 2018 153 Richardson - INVESCO ASIA TRUST PLC (03011768) DANIEL DAVID ROSS, director, 10 Mar 1995- 7 Apr 1995 154 Richardson - INVESCO ASIA TRUST PLC (03011768) DAVID RICHARD HINDE, director, 17 Jun 2003- 8 Aug 2013 155 Richardson - INVESCO ASIA TRUST PLC (03011768) DEBORAH JANE POOLE, director, 10 Mar 1995- 7 Apr 1995 156 Richardson - INVESCO ASIA TRUST PLC (03011768) DEBORAH JANE POOLE, secretary, 10 Mar 1995- 7 Apr 1995 157 Richardson - INVESCO ASIA TRUST PLC (03011768) FLEUR MEIJS, director, 7 Dec 2016- 158 Richardson - INVESCO ASIA TRUST PLC (03011768) INSTANT COMPANIES LIMITED, director, 19 Jan 1995-10 Mar 1995 159 Richardson - INVESCO ASIA TRUST PLC (03011768) INVESCO ASSET MANAGEMENT LIMITED, secretary, 7 Apr 1995- 160 Richardson - INVESCO ASIA TRUST PLC (03011768) JAMES PEYTON ROBINSON, director, 3 Jan 2007-10 Aug 2017 161 Richardson - INVESCO ASIA TRUST PLC (03011768) MICHAEL D'ARCY BENSON, director, 7 Apr 1995- 5 Aug 2003 162 Richardson - INVESCO ASIA TRUST PLC (03011768) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 7 Apr 1995-26 Jul 2001 163 Richardson - INVESCO ASIA TRUST PLC (03011768) NEIL ALAN HAYES ROGAN, director, 1 Sep 2017- 164 Richardson - INVESCO ASIA TRUST PLC (03011768) OWEN RICHARD JONATHAN, director, 1 Mar 2013- 165 Richardson - INVESCO ASIA TRUST PLC (03011768) PETER DUNCAN NEIL ROBERTSON, director, 7 Apr 1995-21 Mar 2008 166 Richardson - INVESCO ASIA TRUST PLC (03011768) ROBIN ALEXANDER MACDONALD BAILLIE, director, 7 Apr 1995- 5 Aug 2010 167 Richardson - INVESCO ASIA TRUST PLC (03011768) ROBIN JOHN TAYLOR MCLAREN, director, 18 May 1995-30 Apr 2009 168 Richardson - INVESCO ASIA TRUST PLC (03011768) SWIFT INCORPORATIONS LIMITED, director, 19 Jan 1995-10 Mar 1995 169 Richardson - INVESCO ASIA TRUST PLC (03011768) SWIFT INCORPORATIONS LIMITED, secretary, 19 Jan 1995-10 Mar 1995 170 Richardson - INVESCO ASIA TRUST PLC (03011768) THOMAS NICHOLAS IVO MAIER, director, 10 Mar 2009- 171 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) ALAN GEORGE TURNER, director, 18 Jan 1995-31 Jul 2003 172 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) ALAN JOHN BARBER, director, 15 Jun 2005- 4 Oct 2010 173 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) ALEXANDER STUART REID, director, 1 Aug 1991-31 Dec 1991

Page 4 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 174 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) GEOFFREY HAZLITT WILSON, director, 1 Aug 1991-17 Jul 1995 175 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) JAMES MARTIN COX, director, 25 Nov 1999- 4 Oct 2010 176 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) JAMES WILLIAM FINDLAY, director, 1 Aug 1991- 3 Jan 2006 177 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) JOHN ROBERT SANDS, director, 10 May 2004- 4 Oct 2010 178 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) MIAH GWYNFOR JONES, director, 29 Sep 1993- 4 Oct 2010 179 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 1 Aug 1991-20 Jul 2001 180 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) NICHOLAS ANTHONY DONAT JOHNSON, director, 31 Dec 1991-19 Mar 1993 181 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) RICHARD ANDREW CONNELL, director, 1 Aug 1991-10 Mar 1993 182 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) SARAH CATHERINE BATES, director, 25 Nov 1999- 4 Oct 2010 183 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) WILLIAM ROYDEN STUTTAFORD, director, 20 Sep 1995- 2 Jan 1999 184 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ALAN EDWARD BEALE, secretary, 3 Apr 1994-22 Mar 2005 185 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ANDREW PHILIP DE BEER, director, 25 Mar 1998- 186 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ARTHUR MALCOLM MASON, director, 3 Apr 1992- 1 Oct 1998 187 Richardson - MASON FAMILY TRUSTEE CO. (01443223) BRIAN JUSTIN PRICHARD, director, 3 Apr 1992-28 Aug 1997 188 Richardson - MASON FAMILY TRUSTEE CO. (01443223) BRYAN EDWARD ALBERT PASCOE, director, 1 May 1996-20 Mar 2001 189 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHARLES PERCY MASON, director, 3 Apr 1992-12 Aug 1999 190 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHARLES YOUNG HURDIS MASON, director, 3 Apr 1992- 5 Feb 1999 191 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHRISTOPHER GERALD WRIGHT, director, 24 Aug 1995- 192 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHRISTOPHER HUGH RAWLINGS, director, 3 Apr 1992- 2 Feb 1999 193 Richardson - MASON FAMILY TRUSTEE CO. (01443223) COLIN CLIFFORD RAWLINGS, director, 16 Dec 1998-20 Jan 2002 194 Richardson - MASON FAMILY TRUSTEE CO. (01443223) DAVID ROBERT GOEPEL, director, 21 Mar 2017- 195 Richardson - MASON FAMILY TRUSTEE CO. (01443223) DENNIS ARTHUR BLAKE, director, 3 Apr 1992-28 Aug 1991 196 Richardson - MASON FAMILY TRUSTEE CO. (01443223) FRANCIS BERTRAM CHANDLER DE BEER, director, 7 Dec 1995- 197 Richardson - MASON FAMILY TRUSTEE CO. (01443223) HUGH OLIVER DUDLEY MASON, director, 9 Dec 2003- 198 Richardson - MASON FAMILY TRUSTEE CO. (01443223) JONATHAN MALCOLM HALL MASON, director, 3 Apr 1992- 199 Richardson - MASON FAMILY TRUSTEE CO. (01443223) MARTIN LUKE MOORE, director, 24 Aug 1993- 200 Richardson - MASON FAMILY TRUSTEE CO. (01443223) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 3 Apr 1992-12 May 2003 201 Richardson - MASON FAMILY TRUSTEE CO. (01443223) NICHOLAS CHARLES MASON, director, 19 Apr 2011- 202 Richardson - MASON FAMILY TRUSTEE CO. (01443223) PHILIP SAMUEL NEWMAN, secretary, 3 Apr 1992-28 Aug 1991 203 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ROBERT JORDAN SHIERS, director, 3 Apr 1992-28 Mar 2006 204 Richardson - MASON FAMILY TRUSTEE CO. (01443223) SARAH JANE MASON, director, 26 Sep 2017- 205 Richardson - MASON FAMILY TRUSTEE CO. (01443223) STUART JAMES ROBB, secretary, 22 Mar 2005- 206 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) ANDREW DAVID FAIRHURST, secretary, 23 Aug 1993- 4 Nov 2002 207 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) ANTHONY NIGEL RUSSELL RUDD, director, 20 Jan 1994-31 Dec 1998 208 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) BNP PARIBAS SECRETARIAL SERVICES LIMITED, secretary, 29 Aug 2003-12 Sep 2018 209 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) CHARLES PETER PEAL, director, 10 Jan 1993-29 Aug 2000 210 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) CLARE FRANCES CARSON, secretary, 4 Nov 2002-29 Aug 2003 211 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID JAMES BUCHANAN SHEARER, director, 1 Aug 2007-12 Sep 2018 212 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID JOHN PROSSER, director, 10 Jan 1993-18 May 1995 213 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID PATRICK MARSHALL, director, 10 Jan 1993-18 Jan 1994 214 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID ROUGH, director, 10 Jan 1993- 1 May 2007 215 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) IAN HAMISH LESLIE MELVILLE, director, 20 Jan 1994-14 May 2008 216 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JEAN-CLAUDE BERGADAA, director, 10 Jan 1993-18 Jan 1994

Page 5 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 217 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JOHN DAVID MACKIE, director, 1 May 2012-12 Sep 2018 218 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JOHN RALPH SIDNEY GUINNESS, director, 20 Jan 1994-10 May 2006 219 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JOHN WAYLETT MATTHEWS, director, 10 Jan 1993-18 Jan 1994 220 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) LYNN BRIDGET SOPER, director, 10 Jan 1993-19 Jan 1994 221 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 10 Jan 1993-6 Apr 2001 222 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) MICHAEL WOODERSON, director, 23 Feb 2001- 9 May 2012 223 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) MIRIAM VALERIE GREENWOOD, director, 1 May 2012-12 Sep 2018 224 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) NOEL PATRICK HEALY, director, 10 Jan 1993-18 Jan 1994 225 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) PHILIP LUKE FABIAN FRENCH, director, 1 Mar 2008-20 Dec 2013 226 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) THOMAS ANDREW FORWOOD SMITH, secretary, 10 Jan 1993-23 Aug 1993 227 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) TIMOTHY JAMES BREEDON, director, 7 Jun 2002-16 Nov 2005 228 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) WILLIAM JAMES CLARK, director, 10 Jan 1993-10 Mar 1998 229 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) WILLIAM JOHN MALTBY, director, 10 Dec 2005-12 Sep 2018 230 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ADAM RICHARD GREENBURY, director, 17 Jul 2003-13 Dec 2004 231 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALAN EDWARD WHEATLEY, director, 18 Jun 1993-30 Jun 1999 232 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALAN PHILIP GRAHAM, director, 12 Jul 1992- 1 Apr 1997 233 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALAN PHILIP GRAHAM, secretary, 19 Jan 1995-31 Jan 2004 234 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALFRED HARTMANN, director, 12 Jul 1992-31 Dec 1992 235 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) AMSCHEL MAYOR JAMES ROTHSCHILD, director, 28 Jul 1993- 8 Jul 1996 236 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANDREW DIDHAM, director, 23 Jan 1997- 237 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANDREW HENRYK RADKIEWICZ, director, 18 Jul 2002-13 Dec 2004 238 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANDREW WILLIAM TOVELL, director, 3 Nov 2008-26 May 2010 239 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANNE-MARIE SIZER, secretary, 1 Jul 2004-30 Sep 2014 240 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY JOSEPH ALT, director, 12 Jul 1992- 241 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY LEONARD CHAPMAN, director, 22 Apr 2004-26 May 2010 242 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY MICHAEL COVENEY, director, 14 May 1997-22 Oct 1998 243 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY MICHAEL FRY, director, 12 Jul 1992-23 May 1996 244 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY MICHAEL VAUGHAN SALZ, director, 22 Jun 2006-21 Mar 2017 245 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY VIVIAN ALLEN, director, 12 Jul 1992- 1 Apr 1997 246 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTONY JOHN STUART, director, 12 Jul 1992- 1 Apr 1997 247 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ARMSTRONG OF ILMINSTER, director, 12 Jul 1992-23 Jun 1997 248 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) BENOIT-MARIE PIERRE ROBERT GUERIN, director, 12 Jul 1992-20 Nov 1996 249 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) BERNARD IAN MYERS, director, 12 Jul 1992-31 Mar 1997 250 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CAROLINE JANET BANSZKY, director, 12 Jul 1992-31 Mar 1997 251 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES BEAUFORT PRICE, director, 12 Jul 1992- 9 Oct 1996 252 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES EDWARD ALEXANDER, director, 12 Jul 1992- 1 Apr 1997 253 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES JEAN MERCEY, director, 12 Jul 1992- 1 Apr 1997 254 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES PETER GERVAIS TRACY, director, 12 Jul 1992- 1 Apr 1997 255 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES ROBERT KEAY, director, 11 May 1994-31 Mar 2008 256 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES RONALD LLEWELYN GUTHRIE, director, 6 Aug 2001-26 May 2010 257 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTIAN ALEXANDER SAVVIDES, director, 22 Jul 2004-13 Dec 2004 258 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER FRANCIS FRENCH, director, 12 Jul 1992- 1 Oct 1995 259 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER LEWIS COLEMAN, director, 1 Apr 2008-26 May 2010

Page 6 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 260 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER LEWIS COLEMAN, director, 23 Jul 1998-13 Dec 2004 261 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER LEWIS COLEMAN, director, 24 Oct 2014- 262 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER MARK BLUNT, director, 17 Jul 2003-13 Dec 2004 263 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER MONTAGUE CORNFORTH, director, 11 May 1994- 1 Apr 1997 264 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CLIVE ANTHONY WHITMORE, director, 26 Oct 1994- 4 Jun 2010 265 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CLIVE PAUL TURNER, director, 24 Jul 1997-27 Sep 2002 266 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CRAIG PHILIP MACDOUGALL, director, 22 Jan 2004- 4 Jun 2004 267 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DANIEL BOUTON, director, 7 Jan 2011-21 Mar 2017 268 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID ANDREW HOLMES, director, 16 Oct 2003-24 Aug 2004 269 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID DIMITRI SULLIVAN, director, 12 Jul 1992-23 Jun 1997 270 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID JOHN BLACKETT, director, 12 Jul 1992-30 Apr 1996 271 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID KENNETH RICHES, secretary, 12 Jul 1992-21 Oct 1992 272 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID LAURENCE HARRIS, director, 12 Jul 1993- 1 Apr 1997 273 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID NEIL BENDEL, director, 11 May 1994- 1 Apr 1997 274 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID RENE JAMES DE ROTHSCHILD, director, 12 Jul 1992- 1 May 2014 275 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID WAYNE CAIN, director, 20 Jan 2000- 6 Oct 2003 276 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID WILLIAM STREET, director, 6 Nov 2003-13 Dec 2004 277 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DEBRA RUTH LEWIS, director, 17 Jul 2003-13 Dec 2004 278 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DEREK MORISON DAVID THOMAS, director, 12 Jul 1992-31 Oct 1999 279 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 12 Jul 1992-17 Jun 1994 280 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) EDWARD ALAN JOHN GEORGE, director, 16 Oct 2003-17 Apr 2009 281 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ERIC ALAIN ROBERT DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Jun 2014 282 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) EVELYN DE ROTHSCHILD, director, 12 Jul 1992-31 Mar 2004 283 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) FRANK COOPER, director, 12 Jul 1992-31 Jul 1996 284 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEOFFREY PAUL SPICE, director, 1 Apr 2001-29 Oct 2004 285 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEORGE AN-SHIH WONG, director, 12 Jul 1992-13 Dec 2004 286 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEORGE CAMPBELL WILSON, director, 22 Jul 2004-13 Dec 2004 287 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEORGES COULON KARLWEIS, director, 12 Jul 1992-23 Jun 1997 288 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GERALD CHARLES CECIL SPRING, director, 25 Jul 1996- 1 Apr 1997 289 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GERALD GOLDSMITH, director, 12 Jul 1992-30 Nov 1993 290 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GERALD ROSENFELD, director, 20 Jan 2000-13 Dec 2004 291 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GLENN BEATHAM, director, 22 Jul 1999-13 Dec 2004 292 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GORDON ALSTON NEBEKER, director, 12 Jul 1992-20 Nov 1992 293 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GRAHAM JAMES HEARNE, director, 12 Jul 1992-10 Jun 2010 294 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GRAHAM REA CURDS, director, 12 Jul 1992-13 Dec 2004 295 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GRANT COFFIN MANHEIM, director, 12 Jul 1992-23 Jun 1997 296 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HARRY GARFIELD EMERSON, director, 22 Jul 1994- 1 Apr 1997 297 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HAUUS ULRICH WITTING, director, 17 Oct 2002-30 Sep 2003 298 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HELEN MARIE HORTON, secretary, 5 Nov 2014- 299 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HENDERSON GILBERT TUTEN, director, 12 Jul 1992-16 Mar 2000 300 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HERVE DE LA MORINIERE, director, 26 Jan 1994- 1 Apr 1997 301 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HUBERT FAURE, director, 12 Jul 1992-31 Mar 1994 302 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) IAN DAVID WALKER, director, 17 Jul 2003-13 Dec 2004

Page 7 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 303 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ISOBEL MARY BAXTER, director, 14 May 1997-25 Apr 2008 304 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES CADZOW SMITH, director, 12 Jul 1992-30 Nov 1997 305 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES MERVYN GERALD YATES, director, 12 Jul 1992- 1 Apr 1997 306 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES MERVYN GERALD YATES, secretary, 21 Oct 1992-19 Jan 1995 307 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES SIMON VAUX, director, 24 Jul 1997-13 Dec 2004 308 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JEREMY BERNARD SOAMES, director, 12 Jul 1992- 1 Apr 1997 309 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JEREMY CHARLES WEIR, director, 24 Jul 1997-31 Oct 2000 310 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JEREMY JULIAN GRAY, director, 28 Jul 1993-21 Sep 1998 311 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JERVIS RHODES, director, 23 Jul 1998-25 Aug 2003 312 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ALEXANDER COLLINS, director, 19 Jan 1995-18 Jan 2006 313 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ALEXANDER DEANS, director, 25 Jul 1996- 1 Apr 1997 314 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ALFRED BISHOP, director, 12 Jul 1992- 7 May 1996 315 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN MARTIN DAVID SEALY, director, 22 Jul 2004-13 Dec 2004 316 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN MCDONALD GREEN ARMYTAGE, director, 12 Jul 1992-23 Jun 1997 317 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN RICHARD WILLIAM BRIMACOMBE, director, 25 Jul 1996- 1 Apr 1997 318 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ROBERT CLARE GUY, director, 12 Jul 1992-31 Dec 2001 319 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN WHITAKER FAIRCLOUGH, director, 12 Jul 1992-23 Jun 1997 320 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN FRANCIS SCHERER, director, 11 May 1994- 1 Apr 1997 321 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN LANCELOT EDDIS, director, 25 Jul 1996- 1 Apr 1997 322 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN WESTCOTT, director, 23 Oct 1997-13 Dec 2004 323 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN WESTCOTT, director, 24 Oct 2014- 324 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN WESTCOTT, secretary, 31 Jan 2004- 5 Nov 2014 325 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOSHUA JOSEPH HOFFMAN, director, 8 Mar 2005- 1 Jan 2009 326 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JUDITH VINCE, secretary, 8 May 1998-30 Jun 2004 327 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) KAMAL MURARI, director, 24 Apr 2003-24 Aug 2004 328 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) KEITH FRANCIS PALMER, director, 12 Jul 1992- 2 Apr 2000 329 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) KENNETH ROBERT WHITE, director, 19 Jul 2001-13 Dec 2004 330 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LACHLAN GEORGE SHEPPEARD EDWARDS, director, 22 Jul 2004-13 Dec 2004 331 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LEIGH ENEVOLDSON, director, 22 Jul 2004-13 Dec 2004 332 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LEOPOLD DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Apr 2012 333 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LORD TOMBS OF BRAILES, director, 12 Jul 1992-17 Jun 1994 334 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LORD WAKEHAM, director, 19 Jan 1995-16 May 2002 335 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MALCOLM ROGER AISH, director, 12 Jul 1992-31 Dec 2003 336 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARC WILLIAM MIDDLETON, director, 25 Jul 1996- 1 Apr 1997 337 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARK CHRISTOPHER GREAVES, director, 4 May 1995-30 Sep 2002 338 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARK JAMES BUTCHER, director, 22 Jul 2004-13 Dec 2004 339 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTIN ERNST FRAENKEL, director, 25 Apr 2002-27 May 2004 340 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTINE AMELIA OBORNE, director, 12 Jul 1992-31 Aug 1992 341 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTYN KONIG, director, 12 Jul 1992-21 Dec 1995 342 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTYN WHITEHEAD, director, 19 Jul 2001- 1 Feb 2002 343 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MATTHEW CRISPIN HURST WESTERMAN, director, 11 May 1994- 1 Apr 1997 344 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MERRAN JAYNE VAN DER TAK, director, 25 Jul 1996- 1 Apr 1997 345 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MICHAEL ALLAN PRICE, director, 11 May 1994-31 May 2001

Page 8 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 346 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 12 Jul 1992-20 Jan 1995 347 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MICHAEL KEITH PHAIR, director, 12 Jul 1992-10 May 1996 348 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH HOUSBY DRYLAND, director, 22 Jul 1994- 1 Apr 1997 349 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH TREMAYNE WRIGLEY, director, 12 Jul 1992- 1 Apr 1997 350 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH TREMAYNE WRIGLEY, director, 13 Dec 2004-14 Nov 2008 351 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH TREMAYNE WRIGLEY, director, 14 Feb 2019- 352 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS JOHN COULSON, director, 4 May 1995- 1 Apr 1997 353 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICOLA HELEN SUTTON, director, 17 Jul 2003-25 Feb 2004 354 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NIGEL PAUL HIGGINS, director, 1 Dec 2014-12 Oct 2018 355 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NIGEL PAUL HIGGINS, director, 27 Apr 2000-14 Nov 2008 356 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NIGEL PAUL HIGGINS, director, 28 Jul 1993- 1 Apr 1997 357 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NORMAN STEWART HUGHSON LAMONT, director, 28 Oct 1993-31 Dec 1995 358 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) OLIVER LETWIN, director, 12 Jul 1992- 1 Apr 1997 359 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL FFOLKES DAVIS, director, 12 Jul 1992-24 Oct 1994 360 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL GEOFFREY COPSEY, director, 27 Apr 2000- 2 Aug 2004 361 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL HAMILTON TUCKWELL, director, 12 Jul 1992-28 Feb 2006 362 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL JAMES DUFFY, director, 17 Aug 1998-13 Dec 2004 363 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL JOHN BARRY, director, 6 Jun 2007-26 May 2010 364 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL MING FUN CHENG, director, 14 May 1997-31 Mar 1999 365 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL RICHARD MERRICK, director, 24 Apr 2003-24 Aug 2004 366 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PENELOPE JANE HAMILTON CURTIS, director, 12 Jul 1992-24 Oct 1997 367 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER ALAN SMITH, director, 18 Jan 2001- 368 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER ANDREW JOHNS, director, 12 Jul 1992-31 Mar 2008 369 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER BIRD, director, 11 May 1994- 1 Apr 1997 370 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER GIBBS BIRCH, director, 14 May 1998-31 Mar 2004 371 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER JOHN BYROM, director, 12 Jul 1992-31 Oct 1996 372 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER JOHN GRIGGS, director, 24 Jul 1997-13 Dec 2004 373 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER WILLIAM BARBOUR, director, 22 Mar 2013- 374 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP HILARY SWATMAN, director, 12 Jul 1992- 1 Apr 1997 375 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP HILARY SWATMAN, director, 27 Apr 2000-13 Dec 2004 376 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP MARTIN YEATES, director, 1 Apr 2008-26 May 2010 377 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP MARTIN YEATES, director, 22 Jul 1999-13 Dec 2004 378 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RACHEL LOUISE MILLER, director, 17 Jul 2003-17 Sep 2004 379 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RANJIT KAUR MUNRO, director, 18 Jul 2002-13 Dec 2004 380 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD CHARLES BAILEY, director, 12 Jul 1992- 1 Apr 1997 381 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD CHARLES BAILEY, director, 23 Jun 1997-13 Dec 2004 382 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD GEOFFREY MILLWARD, director, 2 Jan 2001-13 Dec 2004 383 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD HARDING DAVEY, director, 12 Jul 1992- 1 Apr 1997 384 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD JOHN LEE, director, 22 Jul 1994-26 Apr 2001 385 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD JOHN MARTIN, director, 19 Nov 2009-26 May 2010 386 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD PETER HEALD, director, 25 Jul 1996- 1 Apr 1997 387 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD WILLIAM KATZ, director, 12 Jul 1992-21 Mar 1993 388 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT JOHN PERRY, director, 12 Jul 1992- 1 Apr 1997

Page 9 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 389 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT MARK LEITAO, director, 11 Jan 2019- 390 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT NORMAN ASHLEY, director, 16 May 1996-31 Dec 1998 391 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT S PIRIE, director, 12 Jul 1992- 5 Dec 1993 392 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RODNEY ARTHUR LONSDALE, director, 27 Jan 1993- 1 Apr 1997 393 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROSAMUND EVELYN BLOMFIELD-SMITH, director, 19 Oct 1995- 1 Apr 1997 394 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RUBEN GOLDBERG, director, 12 Jul 1992- 1 Apr 1997 395 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RUSSELL PHILIP EDEY, director, 12 Jul 1992- 1 Apr 1997 396 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) SIMON JOHN AUNGLE WHITE, director, 27 Apr 2000-28 Sep 2004 397 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) SIMON LINNETT, director, 12 Jul 1992- 1 Apr 1997 398 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) STEFANO MARSAGLIA, director, 22 Jul 1994- 1 Apr 1997 399 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) STEPHEN DAVID LOUIS, director, 23 Jul 1998-21 May 2001 400 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) STEPHEN DINGLE, director, 27 Apr 2000-30 Apr 2003 401 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) THOMAS KENNETH SMYTH, director, 27 Apr 2000-13 Dec 2004 402 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) TIMOTHY JOHN PENNINGTON HANCOCK, director, 12 Jul 1992- 1 Apr 1997 403 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) TIMOTHY JOHN PENNINGTON HANCOCK, director, 19 Nov 2003-21 Jun 2010 404 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) VINCENT PAUL GODIER, director, 17 Jul 2003-24 Aug 2004 405 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) WILLIAM GILFILLAN LAMARQUE, director, 12 Jul 1992- 3 Jan 2002 406 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) WILLIAM MARK EVANS, director, 16 Aug 2010-19 Jun 2014 407 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) WILLIAM PHILIP STAPLE, director, 12 Jul 1992-11 Mar 1994 408 Richardson - NATWEST (HMHP) LIMITED (02008984) ADRIAN JONATHAN MARK WILLIAMS, director, 1 Apr 1996-31 Dec 1999 409 Richardson - NATWEST (HMHP) LIMITED (02008984) ALEXIS EDWARD TOBIN, director, 11 Oct 2010-21 Oct 2014 410 Richardson - NATWEST (HMHP) LIMITED (02008984) ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL, director, 27 Sep 1993-28 Sep 1998 411 Richardson - NATWEST (HMHP) LIMITED (02008984) ALTON FERNANDO IRBY III, director, 1 Nov 1996-23 Oct 2000 412 Richardson - NATWEST (HMHP) LIMITED (02008984) ANDREW THOMAS, director, 5 Mar 1999-28 May 1999 413 Richardson - NATWEST (HMHP) LIMITED (02008984) ANGELA MARY CUNNINGHAM, secretary, 1 Nov 2001-19 Jan 2011 414 Richardson - NATWEST (HMHP) LIMITED (02008984) BARBARA JOAN DONOGHUE, director, 1 Mar 1998-31 Dec 1998 415 Richardson - NATWEST (HMHP) LIMITED (02008984) CAROLYN JEAN DOWN, secretary, 19 Jan 2011-31 Oct 2012 416 Richardson - NATWEST (HMHP) LIMITED (02008984) CHARLES EDWARD LAURENCE PHILIPPS, director, 27 Sep 1993-28 Feb 1997 417 Richardson - NATWEST (HMHP) LIMITED (02008984) CHARLES PHILIP RALPH, director, 15 Feb 1998-31 Dec 1999 418 Richardson - NATWEST (HMHP) LIMITED (02008984) CHARLES RASHLEIGH SCOTT WILLIAMS, director, 1 Nov 1996-31 Dec 1999 419 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER FRANCIS FITZGERALD, director, 17 Jun 1998- 5 May 2000 420 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER GEORGE NICOLLE, director, 11 Nov 1994-31 Dec 1999 421 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER KEITH HUGGINS, director, 27 Sep 1993- 4 Jan 1998 422 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER LAWRENCE BROOK DARLINGTON, director, 11 Nov 1994-31 Dec 1999 423 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER PAUL ROBINSON, director, 15 Feb 1998-31 Dec 1999 424 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID HARRY GARRATT, director, 1 Oct 1998-31 Dec 1999 425 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID JOHN CHARLES RENTON, director, 1 Apr 1997-31 Dec 1999 426 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID MARTIN BARCLAY, director, 9 Sep 1993- 5 Jan 1998 427 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID WAYNE MARSH, director, 27 May 1999-31 Dec 1999 428 Richardson - NATWEST (HMHP) LIMITED (02008984) DEBORAH CLARE RHODES ROBERTSON BOND, director, 1 Nov 1996-5 Feb 1998 429 Richardson - NATWEST (HMHP) LIMITED (02008984) DEREK JOHN LEWIS, secretary, 24 Jan 2000-31 Oct 2001 430 Richardson - NATWEST (HMHP) LIMITED (02008984) DERMOT ANTHONY CREAN, director, 1 Oct 1998-31 Dec 1999 431 Richardson - NATWEST (HMHP) LIMITED (02008984) DONALD CHARLES MACPHERSON, director, 26 Mar 1992-31 Dec 1999

Page 10 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 432 Richardson - NATWEST (HMHP) LIMITED (02008984) GEORGE MORGAN MAGAN, director, 1 Nov 1996-31 Dec 1999 433 Richardson - NATWEST (HMHP) LIMITED (02008984) HELEN SUSAN BRADLEY, director, 19 Mar 2007-18 Mar 2009 434 Richardson - NATWEST (HMHP) LIMITED (02008984) HILARY GAY FAGAN, director, 1 Nov 1996- 5 Feb 1998 435 Richardson - NATWEST (HMHP) LIMITED (02008984) IAIN SAMUEL ROBERTSON, director, 26 Mar 1992-26 Mar 1993 436 Richardson - NATWEST (HMHP) LIMITED (02008984) IAN MICHAEL MERRIMAN, director, 18 Mar 2009-11 Oct 2010 437 Richardson - NATWEST (HMHP) LIMITED (02008984) JAN WLADIMIR LEDOCHOWSKI, director, 9 Jun 1997-30 Jan 1998 438 Richardson - NATWEST (HMHP) LIMITED (02008984) JEAN-PHILIPPE VILLA, director, 8 Dec 1998-31 Dec 1999 439 Richardson - NATWEST (HMHP) LIMITED (02008984) JEREMY JOHN MOCZARSKI, secretary, 10 Aug 1998-31 Dec 1999 440 Richardson - NATWEST (HMHP) LIMITED (02008984) JEREMY JOHN MOCZARSKI, director, 14 Jul 1998-31 Dec 1999 441 Richardson - NATWEST (HMHP) LIMITED (02008984) JOANNA REBECCA PARSONS, director, 1 Feb 2017- 442 Richardson - NATWEST (HMHP) LIMITED (02008984) JOHN MICHAEL BRUCE FRANK, director, 27 Sep 1993-25 Apr 1997 443 Richardson - NATWEST (HMHP) LIMITED (02008984) JOHN PATRICK HOURICAN, director, 1 Nov 2003-19 Mar 2007 444 Richardson - NATWEST (HMHP) LIMITED (02008984) JULIAN PAUL KNIGHTS, director, 1 Nov 1996-12 Nov 1997 445 Richardson - NATWEST (HMHP) LIMITED (02008984) KEITH IAIN CARTER, director, 1 Feb 1995-31 Dec 1997 446 Richardson - NATWEST (HMHP) LIMITED (02008984) KEITH STEPHEN ROBERTS, director, 27 Sep 1993-31 Dec 1999 447 Richardson - NATWEST (HMHP) LIMITED (02008984) LAWRENCE WATSON GUTHRIE, director, 1 Oct 1998- 5 May 2000 448 Richardson - NATWEST (HMHP) LIMITED (02008984) LILIAN PAULINE NEVILLE JONES, director, 1 Apr 1998-31 Dec 1999 449 Richardson - NATWEST (HMHP) LIMITED (02008984) MARGARET ANNE YOUNG, director, 27 Sep 1993-18 Apr 1997 450 Richardson - NATWEST (HMHP) LIMITED (02008984) MARK ANDREW CORBIDGE, director, 1 Jun 1996-31 Oct 1996 451 Richardson - NATWEST (HMHP) LIMITED (02008984) MICHAEL DAVID CORNISH, director, 11 Nov 1994-31 Dec 1999 452 Richardson - NATWEST (HMHP) LIMITED (02008984) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 31 Oct 1996-22 Sep 1999 453 Richardson - NATWEST (HMHP) LIMITED (02008984) MITCHELL BENNETT FREINBERG, director, 2 Mar 1998-31 Dec 1999 454 Richardson - NATWEST (HMHP) LIMITED (02008984) MURRAY LEONARD ORR, director, 1 Nov 1996-17 May 1998 455 Richardson - NATWEST (HMHP) LIMITED (02008984) NICHOLAS KENNETH BARTON, director, 27 Sep 1993-30 Apr 1994 456 Richardson - NATWEST (HMHP) LIMITED (02008984) NICHOLAS RODNEY LOWTHER FRY, director, 1 Apr 1996-20 Jan 1998 457 Richardson - NATWEST (HMHP) LIMITED (02008984) ODILE LESLEY GRIFFITH, director, 1 Nov 1996-14 Apr 1997 458 Richardson - NATWEST (HMHP) LIMITED (02008984) PATRICK NICHOLAS GERALD WILSON, director, 27 Sep 1993-31 Dec 1999 459 Richardson - NATWEST (HMHP) LIMITED (02008984) PAUL LAWRENCE DEAKIN, director, 17 Jul 1995- 2 Jun 1999 460 Richardson - NATWEST (HMHP) LIMITED (02008984) PETER BLIGH ST GEORGE, director, 9 Sep 1993-31 Dec 1994 461 Richardson - NATWEST (HMHP) LIMITED (02008984) PETER DUNKLEY, director, 11 Jan 1993- 9 Sep 1993 462 Richardson - NATWEST (HMHP) LIMITED (02008984) PETER RICHARD ALLEN, director, 2 Jun 2000-31 Oct 2003 463 Richardson - NATWEST (HMHP) LIMITED (02008984) PHILIP BIRD, director, 2 Mar 1998-19 Feb 1999 464 Richardson - NATWEST (HMHP) LIMITED (02008984) PHILIP WYNNE BONNEY, director, 27 Sep 1993-29 Sep 1995 465 Richardson - NATWEST (HMHP) LIMITED (02008984) PIERRE MAURICE GILBERT MALLEVAYS, director, 3 Feb 1997-30 Jun 1998 466 Richardson - NATWEST (HMHP) LIMITED (02008984) RAYMOND PAUL EDMUND DUIGNAN, director, 1 Apr 1995-31 May 1997 467 Richardson - NATWEST (HMHP) LIMITED (02008984) RBS SECRETARIAL SERVICES LIMITED, secretary, 31 Oct 2012- 468 Richardson - NATWEST (HMHP) LIMITED (02008984) RICHARD CLIVE JONATHAN BAKER, director, 27 Sep 1993-31 Dec 1999 469 Richardson - NATWEST (HMHP) LIMITED (02008984) RICHARD GORDON MILNE, director, 1 Nov 1996-23 Oct 2000 470 Richardson - NATWEST (HMHP) LIMITED (02008984) RICHARD HENRY BRIANCE, director, 22 Sep 1999-31 Dec 1999 471 Richardson - NATWEST (HMHP) LIMITED (02008984) SALLY ELIZABETH LEWIS, secretary, 30 Jul 1993-10 Aug 1998 472 Richardson - NATWEST (HMHP) LIMITED (02008984) SARAH HELEN GRUNEWALD, director, 27 Sep 1993-20 Feb 1998 473 Richardson - NATWEST (HMHP) LIMITED (02008984) SARAH JANE REES, director, 1 Apr 1995-30 Apr 1999 474 Richardson - NATWEST (HMHP) LIMITED (02008984) SIMON HUNTER BOADLE, director, 27 Sep 1993- 1 Sep 1994

Page 11 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 475 Richardson - NATWEST (HMHP) LIMITED (02008984) SIMON RAILTON METCALF, director, 27 Sep 1993-31 Dec 1999 476 Richardson - NATWEST (HMHP) LIMITED (02008984) SOREN KRING NIKOLAJSEN, director, 8 Dec 2014-31 Dec 2016 477 Richardson - NATWEST (HMHP) LIMITED (02008984) STEPHEN ROBERT MOORE, director, 26 Mar 1992-11 Jan 1993 478 Richardson - NATWEST (HMHP) LIMITED (02008984) THOMAS JUSTIN EVERARD BAYNE, director, 15 Feb 1998- 5 May 2000 479 Richardson - NATWEST (HMHP) LIMITED (02008984) TIMOTHY CHARLES VERNON BRYERS, secretary, 26 Mar 1992-29 Jul 1993 480 Richardson - NATWEST (HMHP) LIMITED (02008984) TIMOTHY PETER WARREN EDWARDS, director, 1 Feb 1995- 7 Mar 1997 481 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ANDREW EDWARD COWEN, director, 10 Jun 1999- 482 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ANDREW NEIL RITHET FLEMING, director, 1 Jul 2014- 483 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ANDREW RICHARDSON, secretary, 12 Sep 2012- 8 Mar 2017 484 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) CAROLINE TWISTON DAVIES, director, 5 Dec 2002- 485 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH, director, 28 Oct 1993- 9 Dec 2015 486 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) DENNIS RAOUL WHITEHALL SILK, director, 25 Sep 1991-22 Jun 2005 487 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) DEREK ROBIN PEPPIATT, director, 25 Sep 1991- 4 Dec 2003 488 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) FRED ARTHUR RANK PACKARD, director, 25 Sep 1991- 1 Mar 2009 489 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) HETTY JUNE CASEY, secretary, 8 Sep 2004-26 Oct 2009 490 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JAMES ANDREW CAVE, director, 25 May 2000-30 Apr 2015 491 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JASON JAMES CHAFFER, director, 2 Dec 2009- 492 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JENNIFER ANNE HOLME, secretary, 6 Dec 2001-14 Mar 2002 493 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHANNA LOUISE ROPNER, director, 9 Jun 2005- 494 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHN ANTHONY COWLING, secretary, 13 Jun 2002- 8 Sep 2004 495 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHN ARTHUR WHEELER, secretary, 14 Mar 2002-13 Jun 2002 496 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHN ARTHUR WHEELER, secretary, 25 Sep 1991- 6 Dec 2001 497 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOSEPH DOUGLAS HUTCHISON, director, 25 Sep 1991- 4 Jun 1998 498 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOSEPH MCARTHUR RANK, director, 25 Sep 1991-24 Mar 1993 499 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOSEPH ROBERT NEWTON, director, 25 Sep 1991- 500 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) LINDSAY GARRETT FOX, director, 25 Sep 1991- 6 Dec 2012 501 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) LINDSEY ANNE CLAY, director, 14 Sep 2016- 502 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) LUCINDA CAROLINE ONSLOW, director, 4 Dec 2003-20 Jan 2019 503 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARK DANIEL BENJAMIN SIMON, director, 12 Sep 2007- 504 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARK EDWARD TREHEARNE DAVIES, director, 25 Sep 1991-20 Jan 2019 505 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARTIN MICHAEL CHARLES LORD CHARTERIS, director, 25 Sep 1991-10 Jun 1999 506 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARTIN SCURR, director, 1 Mar 2001- 4 Mar 2004 507 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MATTHEW JOHN MILBURN THOMPSON, director, 25 Sep 1991-25 May 2000 508 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MICHAEL DAVID ABRAHAMS, director, 25 Sep 1991- 5 Dec 2007 509 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MICHAEL HENRY HICKS BEACH ST ALDWYN, director, 25 May 2000- 510 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 25 Sep 1991-22 May 2000 511 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) NICHOLAS FOWELL BUXTON, director, 2 Dec 2009- 512 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) PAUL CONNOLLY, secretary, 26 Oct 2009-12 Sep 2012 513 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ROSE MARY FITZPATRICK, director, 9 Mar 2006- 514 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ROSSLYN FAIRFAX HUXLEY COWEN, director, 25 Sep 1991-25 May 2000 515 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) SHELAGH MARY COWEN, director, 25 Sep 1991-25 May 2000 516 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) VALENTINE ANTHONY LEWIS POWELL, director, 25 Sep 1991- 2 Dec 2009 517 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) WENDY LOUISE MATTHEWS, secretary, 8 Mar 2017-

Page 12 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 518 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) WILLIAM PENFOLD WYATT, director, 10 Dec 2014- 519 Richardson - REDWING CLUB LIMITED (01242768) GEORGE GREENWOOD, director, 1 Jun 2004- 520 Richardson - REDWING CLUB LIMITED (01242768) IVON ANTHONY BRABAZON OF TARA, director, 28 Aug 2001-29 Mar 2006 521 Richardson - REDWING CLUB LIMITED (01242768) JANET MARION GODSELL ARTHUR, secretary, 1 Sep 2006- 3 Aug 2012 522 Richardson - REDWING CLUB LIMITED (01242768) JONATHAN JANSON, director, 9 Dec 1991- 523 Richardson - REDWING CLUB LIMITED (01242768) KENNETH MCALPINE, director, 9 Dec 1991- 524 Richardson - REDWING CLUB LIMITED (01242768) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 9 Dec 1991-12 May 2003 525 Richardson - REDWING CLUB LIMITED (01242768) MICHAEL RICHARD MAC INNES, director, 1 May 2006- 526 Richardson - REDWING CLUB LIMITED (01242768) ROGER HAUGHTON RIDOUT, secretary, 9 Dec 1991-31 Aug 2006 527 Richardson - REDWING CLUB LIMITED (01242768) TIMOTHY WILLIAM WOODCOCK, secretary, 1 Jul 2012- 528 Richardson - REDWING QUAY LIMITED (01247052) GEORGE GREENWOOD, director, 11 Jun 2004- 529 Richardson - REDWING QUAY LIMITED (01247052) IVON ANTHONY BRABAZON OF TARA, director, 28 Aug 2001-29 Mar 2006 530 Richardson - REDWING QUAY LIMITED (01247052) JANET MARION GODSELL ARTHUR, secretary, 1 Sep 2006- 3 Aug 2012 531 Richardson - REDWING QUAY LIMITED (01247052) JONATHAN JANSON, director, 9 Dec 1991- 532 Richardson - REDWING QUAY LIMITED (01247052) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 9 Dec 1991-12 May 2003 533 Richardson - REDWING QUAY LIMITED (01247052) MICHAEL RICHARD MAC INNES, director, 1 May 2006- 534 Richardson - REDWING QUAY LIMITED (01247052) ROBIN DARLEY EBSWORTH, director, 26 Jan 2015- 535 Richardson - REDWING QUAY LIMITED (01247052) ROGER HAUGHTON RIDOUT, secretary, 9 Dec 1991-31 Aug 2006 536 Richardson - REDWING QUAY LIMITED (01247052) STEPHEN CHARLES SELWYN, director, 9 Dec 1991-24 May 2006 537 Richardson - REDWING QUAY LIMITED (01247052) TIMOTHY WILLIAM WOODCOCK, secretary, 1 Jul 2012- 538 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) AMSCHEL MAYOR JAMES ROTHSCHILD, director, 12 Jul 1992- 8 Jul 1996 539 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ANDREW DIDHAM, director, 14 May 1997- 540 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ANTHONY JAMES GRANVILLE COGHLAN, director, 14 Feb 2005- 541 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ANTHONY LEONARD CHAPMAN, director, 16 May 1996- 542 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) BERNARD IAN MYERS, director, 12 Jul 1992- 543 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) CAREL MAURITS MOSSELMANS, director, 12 Jul 1992-23 Jun 1997 544 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) CLIVE ANTHONY WHITMORE, director, 4 May 1995- 5 Jan 2011 545 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) DAVID DIMITRI SULLIVAN, director, 12 Jul 1992-31 Mar 1996 546 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) DAVID KENNETH RICHES, secretary, 12 Jul 1992-21 Oct 1992 547 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) DAVID RENE JAMES ROTHSCHILD, director, 12 Jul 1992-28 May 1999 548 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 12 Jul 1992-31 Mar 1996 549 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ERIC ALAIN ROBERT DAVID DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999 550 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) EVELYN DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999 551 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) FRANCOIS HENROT, director, 5 Feb 1998-28 May 1999 552 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) FRANK COOPER, director, 17 Mar 1994-31 Jul 1996 553 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) GRAHAM JAMES HEARNE, director, 14 May 1997-28 May 1999 554 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) JAMES CADZOW SMITH, director, 17 Mar 1994-30 Nov 1997 555 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) JOHN ALEXANDER COLLINS, director, 14 May 1997-28 May 1999 556 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) JOHN WHITAKER FAIRCLOUGH, director, 17 Mar 1994-31 Dec 1998 557 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) LEOPOLD DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Apr 2012 558 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) LORD WAKEHAM, director, 10 Jun 1997-28 May 1999 559 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 12 Jul 1992-1 Jun 1993 560 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) MICHAEL JOHN PAUL MARKS, director, 12 Jul 1992-19 Oct 1995

Page 13 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 561 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) N M ROTHSCHILD & SONS LIMITED, director, 21 Oct 1992-12 Jul 1994 562 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) N M ROTHSCHILD & SONS LIMITED, secretary, 21 Oct 1992- 563 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) PETER GIBBS BIRCH, director, 23 Jul 1998-28 May 1999 564 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) PETER WILLIAM BARBOUR, director, 7 May 2015- 565 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) PHILIP BRASS, director, 10 Jun 1997-28 May 1999 566 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) RUSSELL PHILIP EDEY, director, 17 Mar 1994-30 Jun 2014 567 Richardson - SEDGWICK GROUP LIMITED (00100691) ADRIAN PLATT, director, 25 Mar 1992-22 Apr 1993 568 Richardson - SEDGWICK GROUP LIMITED (00100691) ADRIANNE HELEN MARIE ABBOTT, secretary, 19 Sep 2014- 8 Feb 2017 569 Richardson - SEDGWICK GROUP LIMITED (00100691) ADRIANNE HELEN MARIE CORMACK, secretary, 1 Oct 2003- 8 Mar 2010 570 Richardson - SEDGWICK GROUP LIMITED (00100691) ALEXANDER STEFAN MOCZARSKI, director, 6 Jun 2006-18 Apr 2008 571 Richardson - SEDGWICK GROUP LIMITED (00100691) ANDREW JOHN DICK, director, 31 Jan 2011-31 May 2013 572 Richardson - SEDGWICK GROUP LIMITED (00100691) ANGUS KENNETH CAMERON, director, 31 Oct 2008-31 Jan 2011 573 Richardson - SEDGWICK GROUP LIMITED (00100691) ANN MCLAUGHLIN, director, 18 Jan 1996-11 Jan 1999 574 Richardson - SEDGWICK GROUP LIMITED (00100691) ANTHONY HENRY FANSHAWE, director, 25 Mar 1992-28 Feb 1998 575 Richardson - SEDGWICK GROUP LIMITED (00100691) BRUCE NEIL CARNEGIE BROWN, director, 1 Jan 2004- 6 Jun 2006 576 Richardson - SEDGWICK GROUP LIMITED (00100691) BRYAN JAMES HOWETT, director, 6 Sep 2006-16 Jan 2008 577 Richardson - SEDGWICK GROUP LIMITED (00100691) CAROLINE WENDY GODWIN, director, 3 Aug 2018- 578 Richardson - SEDGWICK GROUP LIMITED (00100691) CHRISTOPHER MATTHEW ROBERTSON PEARSON, director, 13 Apr 1999-30 Sep 2003 579 Richardson - SEDGWICK GROUP LIMITED (00100691) CHRISTOPHER MATTHEW ROBERTSON PEARSON, secretary, 31 Mar 1999-30 Sep 2003 580 Richardson - SEDGWICK GROUP LIMITED (00100691) CLAIRE MARGARET VALENTINE, secretary, 8 Feb 2017- 581 Richardson - SEDGWICK GROUP LIMITED (00100691) DANIEL LAWRENCE JONES, director, 1 Jan 2003-31 Dec 2003 582 Richardson - SEDGWICK GROUP LIMITED (00100691) DAVID JOHN BATCHELOR, director, 18 Apr 2008-18 Sep 2013 583 Richardson - SEDGWICK GROUP LIMITED (00100691) DAVID PETER TREZIES, director, 1 Jun 1998-11 Jan 1999 584 Richardson - SEDGWICK GROUP LIMITED (00100691) DAVID PETER TREZIES, director, 23 Mar 2000-31 Dec 2002 585 Richardson - SEDGWICK GROUP LIMITED (00100691) DEREK PETER HORNBY, director, 1 Jan 1993-11 Jan 1999 586 Richardson - SEDGWICK GROUP LIMITED (00100691) FRANK CASPER HERRINGER, director, 25 Mar 1992- 3 Jun 1994 587 Richardson - SEDGWICK GROUP LIMITED (00100691) FRANZ JAKOB LUTOLF, director, 25 Mar 1992-22 Apr 1993 588 Richardson - SEDGWICK GROUP LIMITED (00100691) GAETANO FOLLARI, director, 10 Sep 2013-19 Sep 2014 589 Richardson - SEDGWICK GROUP LIMITED (00100691) HUGH ROBERT COLLUM, director, 25 Mar 1992-31 Dec 1992 590 Richardson - SEDGWICK GROUP LIMITED (00100691) JAMES MICHAEL PAYNE, director, 25 Mar 1992-31 Mar 1994 591 Richardson - SEDGWICK GROUP LIMITED (00100691) JAMES MICHAEL PICKFORD, director, 8 Feb 2017- 592 Richardson - SEDGWICK GROUP LIMITED (00100691) JAMES ROSS HARVEY, director, 25 Mar 1994-14 Apr 1994 593 Richardson - SEDGWICK GROUP LIMITED (00100691) JANE EARL, secretary, 1 Jan 1997-31 Mar 1999 594 Richardson - SEDGWICK GROUP LIMITED (00100691) JEREMY PINCHIN, director, 1 Jan 1997-31 Mar 1999 595 Richardson - SEDGWICK GROUP LIMITED (00100691) JEREMY PINCHIN, secretary, 25 Mar 1992-31 Dec 1996 596 Richardson - SEDGWICK GROUP LIMITED (00100691) JOHN DAVID ROWLAND, director, 25 Mar 1992-31 Dec 1992 597 Richardson - SEDGWICK GROUP LIMITED (00100691) JOHN FRANCES LEHMAN, director, 11 Aug 1994-11 Jan 1999 598 Richardson - SEDGWICK GROUP LIMITED (00100691) JOHN MULOCK HIGNETT, director, 7 Oct 1993-11 Jan 1999 599 Richardson - SEDGWICK GROUP LIMITED (00100691) JONATHAN SINCLAIR GILBERT, director, 25 Mar 1992-31 Dec 1995 600 Richardson - SEDGWICK GROUP LIMITED (00100691) LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI, director, 17 Dec 1997-11 Jan 1999 601 Richardson - SEDGWICK GROUP LIMITED (00100691) MARC VASSANELLI, director, 16 Jan 2008-31 Oct 2008 602 Richardson - SEDGWICK GROUP LIMITED (00100691) MARSH & MCLENNAN COMPANIES, INC. 603 Richardson - SEDGWICK GROUP LIMITED (00100691) MAX BARRIE LEWIS, director, 2 Aug 2001-31 Dec 2001

Page 14 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 604 Richardson - SEDGWICK GROUP LIMITED (00100691) MAX BARRIE LEWIS, director, 31 Mar 1999-14 Jun 1999 605 Richardson - SEDGWICK GROUP LIMITED (00100691) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 25 Mar 1992-17 Apr 1996 606 Richardson - SEDGWICK GROUP LIMITED (00100691) PAUL EDWARD BARNES, director, 31 May 2013-31 Dec 2016 607 Richardson - SEDGWICK GROUP LIMITED (00100691) PAUL FRANCIS CLAYDEN, director, 31 May 2013- 3 Aug 2018 608 Richardson - SEDGWICK GROUP LIMITED (00100691) PHILIP PETER CLINTON GREGORY, director, 1 Oct 2003- 6 Sep 2006 609 Richardson - SEDGWICK GROUP LIMITED (00100691) PIERRE LOUIS MOUSSA, director, 25 Mar 1992-25 Mar 1993 610 Richardson - SEDGWICK GROUP LIMITED (00100691) POLLY NAHER, secretary, 8 Mar 2010-28 Feb 2014 611 Richardson - SEDGWICK GROUP LIMITED (00100691) QUILL ORME HEALEY, director, 25 Mar 1992-11 Jan 1999 612 Richardson - SEDGWICK GROUP LIMITED (00100691) RICHARD JOHN WOLSELEY TITLEY, director, 25 Mar 1992-11 Jan 1999 613 Richardson - SEDGWICK GROUP LIMITED (00100691) RUPERT NICHOLAS HAMBRO, director, 25 Mar 1992-31 Dec 1992 614 Richardson - SEDGWICK GROUP LIMITED (00100691) SAXON RILEY, director, 25 Mar 1992-17 Mar 2000 615 Richardson - SEDGWICK GROUP LIMITED (00100691) STUART STANLEY TARRANT, director, 25 Mar 1992-11 Jan 1999 616 Richardson - SEDGWICK GROUP LIMITED (00100691) THOMAS JOSEPH CUSACK, director, 18 Feb 1994- 3 Jun 1994 617 Richardson - SEDGWICK GROUP LIMITED (00100691) THOMAS JOSEPH PALMER, director, 25 Mar 1992-21 Sep 1993 618 Richardson - SEDGWICK GROUP LIMITED (00100691) WILLIAM ROBERT PATRICK WHITE-COOPER, director, 25 Mar 1992-31 Dec 2002 619 Richardson - SMITH BROS LIMITED (00762949) ADRIAN EDWIN PINKUS, director, 8 Aug 1992- 4 Dec 1995 620 Richardson - SMITH BROS LIMITED (00762949) ALLEN GEORGE BRAITHWAITE III, director, 6 Mar 1998- 1 Sep 1999 621 Richardson - SMITH BROS LIMITED (00762949) ANGUS NORMILE ELLIOT BAXTER, director, 8 Aug 1992-25 Oct 1995 622 Richardson - SMITH BROS LIMITED (00762949) ANNE CHRISTINE GIRLING, director, 5 Feb 2001-30 Nov 2001 623 Richardson - SMITH BROS LIMITED (00762949) ANTHONY SIDNEY ABRAHAMS, director, 8 Aug 1992-22 Dec 1995 624 Richardson - SMITH BROS LIMITED (00762949) ARTHUR TYRER COPPLE, director, 14 Jun 1995-11 Dec 1995 625 Richardson - SMITH BROS LIMITED (00762949) BERNARD IAN MYERS, director, 8 Aug 1992-16 Nov 1995 626 Richardson - SMITH BROS LIMITED (00762949) BRIAN MACKLEY, director, 8 Aug 1992- 8 Aug 1993 627 Richardson - SMITH BROS LIMITED (00762949) CAROL ANN LANGHAM, director, 20 Nov 1996-18 Jun 1999 628 Richardson - SMITH BROS LIMITED (00762949) CAROL ANN LANGHAM, director, 26 Jul 1999-28 Jun 2000 629 Richardson - SMITH BROS LIMITED (00762949) CAROL ANN LANGHAM, secretary, 12 Mar 1996-28 Jun 2000 630 Richardson - SMITH BROS LIMITED (00762949) CHECK KIAN LOW, director, 8 Aug 1992- 4 Dec 1995 631 Richardson - SMITH BROS LIMITED (00762949) CHRISTOPHER IAN REYNOLDS, director, 8 Jul 2009-22 Oct 2012 632 Richardson - SMITH BROS LIMITED (00762949) CHRISTOPHER JOHN BLIZARD, director, 7 Jul 2005- 1 Jul 2009 633 Richardson - SMITH BROS LIMITED (00762949) COLIN EDWARD TAYLOR, director, 8 Aug 1992- 4 Dec 1995 634 Richardson - SMITH BROS LIMITED (00762949) COSTAS MICHAELIDES, director, 29 Jul 1996-18 Jun 1999 635 Richardson - SMITH BROS LIMITED (00762949) DAVID BROOKS GENDRON, director, 6 Mar 1998- 3 Feb 2000 636 Richardson - SMITH BROS LIMITED (00762949) DAVID FRASER THOMSON, director, 5 Feb 2001-28 Mar 2011 637 Richardson - SMITH BROS LIMITED (00762949) DAVID IRVING SMITH, director, 15 Jun 1994- 4 Dec 1995 638 Richardson - SMITH BROS LIMITED (00762949) DAVID LESLIE NORTON HERON, director, 10 Jan 1994-23 Nov 1995 639 Richardson - SMITH BROS LIMITED (00762949) DAVID MICHAEL MARKS, director, 8 Aug 1992- 4 Dec 1995 640 Richardson - SMITH BROS LIMITED (00762949) DEBRA ANNE SEARLE, director, 28 Aug 2000- 8 Jul 2009 641 Richardson - SMITH BROS LIMITED (00762949) DEBRA ANNE SEARLE, secretary, 12 Mar 1996- 1 Dec 2003 642 Richardson - SMITH BROS LIMITED (00762949) DEREK IVOR RICHES, director, 8 Aug 1992- 4 Dec 1995 643 Richardson - SMITH BROS LIMITED (00762949) DEREK LYLE KEYS, director, 14 Jun 1995- 7 Nov 1995 644 Richardson - SMITH BROS LIMITED (00762949) EDWIN GRAHAM MEEK, director, 15 Jun 1994- 1 Dec 1995 645 Richardson - SMITH BROS LIMITED (00762949) EDWIN SAUL MARKS, director, 8 Aug 1992- 7 Jun 1994 646 Richardson - SMITH BROS LIMITED (00762949) GAVIN FRANK CASEY, director, 8 Aug 1992-30 Jun 1996

Page 15 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 647 Richardson - SMITH BROS LIMITED (00762949) GEOFFREY ALAN LEWIS, director, 8 Aug 1992- 4 Dec 1995 648 Richardson - SMITH BROS LIMITED (00762949) GERALD DAVID FREEDMAN, director, 8 Aug 1992- 4 Dec 1995 649 Richardson - SMITH BROS LIMITED (00762949) GORDON MUIR-CARBY, director, 14 Jun 1995-14 Dec 1995 650 Richardson - SMITH BROS LIMITED (00762949) JEREMY JOHN BOWATER TULK-HART, director, 15 Jun 1994-31 Oct 1995 651 Richardson - SMITH BROS LIMITED (00762949) JEROME PAUL KENNEY, director, 23 Aug 1995-13 Dec 2000 652 Richardson - SMITH BROS LIMITED (00762949) JOHN ANDREW GORDON YOUNG, director, 8 Aug 1992-18 Dec 1995 653 Richardson - SMITH BROS LIMITED (00762949) JOHN DEVINE, director, 29 Feb 2000-30 Nov 2001 654 Richardson - SMITH BROS LIMITED (00762949) JOHN GAYLER EVERNDEN, director, 10 May 1993- 4 Dec 1995 655 Richardson - SMITH BROS LIMITED (00762949) JOHN HUMPHREY GUNN, director, 8 Aug 1992- 1 Jan 1993 656 Richardson - SMITH BROS LIMITED (00762949) JOHN NIXON, director, 8 Aug 1992- 6 Dec 1995 657 Richardson - SMITH BROS LIMITED (00762949) JOHN RAYMOND GARWOOD, secretary, 8 Aug 1992-12 Mar 1996 658 Richardson - SMITH BROS LIMITED (00762949) JOSEPH FRANCIS REGAN, director, 5 Feb 2001-10 Jul 2003 659 Richardson - SMITH BROS LIMITED (00762949) JUN MIYAZAKI, director, 15 Jun 1994- 4 Dec 1995 660 Richardson - SMITH BROS LIMITED (00762949) KEITH LINDSAY PEARSON, director, 10 Jul 2003- 9 Jul 2009 661 Richardson - SMITH BROS LIMITED (00762949) KENNETH STANLEY TAYLOR, director, 8 Aug 1992- 4 Dec 1995 662 Richardson - SMITH BROS LIMITED (00762949) LAWRENCE NIGEL GUY OLSEN, director, 8 Aug 1992- 8 Nov 1995 663 Richardson - SMITH BROS LIMITED (00762949) MARC EDWARDS, director, 10 May 1993-30 Nov 1995 664 Richardson - SMITH BROS LIMITED (00762949) MARTYN GEORGE MACPHEE, director, 22 Sep 1999- 9 Apr 2001 665 Richardson - SMITH BROS LIMITED (00762949) MERRILL LYNCH CORPORATE SERVICES LIMITED, secretary, 28 Nov 2003- 666 Richardson - SMITH BROS LIMITED (00762949) MICHAEL ALLEN DRITZ, director, 8 Aug 1992- 6 Dec 1995 667 Richardson - SMITH BROS LIMITED (00762949) MICHAEL ANTHONY UNSWORTH, director, 8 Aug 1992- 4 Dec 1995 668 Richardson - SMITH BROS LIMITED (00762949) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 8 Aug 1992-31 Dec 1994 669 Richardson - SMITH BROS LIMITED (00762949) MICHAEL JOHN PAUL MARKS, director, 8 Aug 1992-11 Dec 1995 670 Richardson - SMITH BROS LIMITED (00762949) MICHAEL PHILIP DAVIDS, director, 15 Jun 1994- 4 Dec 1995 671 Richardson - SMITH BROS LIMITED (00762949) MICHAEL ROBERT HEATH, director, 8 Aug 1992-17 Nov 1995 672 Richardson - SMITH BROS LIMITED (00762949) MICHAEL WILLIAM SPERRING, director, 8 Aug 1992-15 Jun 1995 673 Richardson - SMITH BROS LIMITED (00762949) NICHOLA PEASE, director, 8 Aug 1992-31 Oct 1995 674 Richardson - SMITH BROS LIMITED (00762949) NICHOLAS CHARLES DALTON HALL, director, 20 Nov 1996-29 Sep 2006 675 Richardson - SMITH BROS LIMITED (00762949) NICHOLAS JOHN HOLT, director, 8 Aug 1992-28 Dec 1995 676 Richardson - SMITH BROS LIMITED (00762949) NICHOLAS LASZLO BANSZKY, director, 8 Aug 1992- 4 Dec 1995 677 Richardson - SMITH BROS LIMITED (00762949) PAUL DAVID ROY, director, 8 Aug 1992- 4 Dec 1995 678 Richardson - SMITH BROS LIMITED (00762949) PETER EDWARD WALKER, director, 8 Aug 1992-14 Nov 1995 679 Richardson - SMITH BROS LIMITED (00762949) PHILIP BRUCE KAY, director, 8 Aug 1992-27 Oct 1995 680 Richardson - SMITH BROS LIMITED (00762949) PHILIP JOHN WOOD, director, 8 Nov 2012- 681 Richardson - SMITH BROS LIMITED (00762949) PHILIP LEONARD JOLOWICZ, director, 10 May 1993-19 Nov 1996 682 Richardson - SMITH BROS LIMITED (00762949) RENNIE FRASER MCCONNOCHIE, director, 14 Jun 1995- 5 Dec 1995 683 Richardson - SMITH BROS LIMITED (00762949) RICHARD IAN JONES, director, 1 Apr 2011-19 Oct 2016 684 Richardson - SMITH BROS LIMITED (00762949) RICHARD JAMES SANSOM, director, 14 Jun 1995-14 Apr 2000 685 Richardson - SMITH BROS LIMITED (00762949) RICHARD PAUL MARGOLIS, director, 10 May 1993- 4 Dec 1995 686 Richardson - SMITH BROS LIMITED (00762949) ROBERT DENNIS OLLWERTHER, director, 29 Jul 1996- 1 Mar 1998 687 Richardson - SMITH BROS LIMITED (00762949) ROBERT LIONEL TIMMS, director, 8 Aug 1992-25 Feb 1993 688 Richardson - SMITH BROS LIMITED (00762949) ROBERT SANFORD BOAS, director, 8 Aug 1992- 1 Jun 1992 689 Richardson - SMITH BROS LIMITED (00762949) SIMON LLOYD GREENWELL, director, 14 Jun 1995- 4 Dec 1995

Page 16 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 690 Richardson - SMITH BROS LIMITED (00762949) TERENCE MICHAEL HEISER, director, 10 May 1993-18 Dec 1995 691 Richardson - SMITH BROS LIMITED (00762949) TREVOR CALEB MARTIN, director, 8 Jul 2009- 692 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani 693 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) His Highness Sheikh Hamad Bin Khalifa Al Thani 694 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ALAN JAMES FORT, director, 11 Oct 1996-12 Oct 1996 695 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ALAN JAMES FORT, director, 31 Dec 1996-30 Sep 1999 696 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ANDRE ELZEAR MARCEL LEONCE ARDOIN, director, 7 May 1991- 1 May 1994 697 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ANTHONY FAVILL TUKE, director, 1 May 1992-10 May 1995 698 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CAROLE WALKER, director, 2 Dec 2011- 699 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CAROLE WALKER, secretary, 1 May 2009- 700 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CLIVE ANTHONY GIBBONS, director, 8 Feb 2007-30 Apr 2009 701 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CLIVE ANTHONY GIBBONS, secretary, 8 Feb 2007-30 Apr 2009 702 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) DAVID WESTON ALLEN, director, 29 Jul 2004-23 Mar 2005 703 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) EILEEN OLIVE JOSEPH, director, 1 May 1992-27 Oct 1994 704 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) FADY BAKHOS, director, 29 Feb 2016- 705 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) GERALDINE MARIA MARTINA MCKENNA, director, 5 Apr 2005-24 Mar 2006 706 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) GERALDINE MCKENNA, director, 30 Dec 1999-14 May 2004 707 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) GILES RICHARD CARLESS SHEPARD, director, 1 May 1992-14 Oct 1994 708 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) HUGH WALTER KINGWELL WONTNER, director, 1 May 1992-25 Nov 1992 709 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) JEAN-JACQUES PERGANT, director, 4 Jan 1995-14 Nov 1997 710 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) JOHN OLIVER WRIGHT, director, 5 Jul 1994-31 Dec 1996 711 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) LEWIS ROBERTSON, director, 10 May 1995-31 Dec 1996 712 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) LIAM CUNNINGHAM, director, 4 Jun 2015- 713 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) LISA ELEONORA SEELINGER, director, 13 Mar 2008-30 Nov 2010 714 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, director, 29 Jul 2004-31 Aug 2006 715 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, director, 8 Apr 2003-14 May 2004 716 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, secretary, 11 Oct 1996-14 May 2004 717 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, secretary, 30 Aug 2005-24 Jul 2006 718 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MARK NICHOLAS HENNEBRY, director, 30 Aug 2005-29 Nov 2011 719 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MARTIN BALFOUR RADCLIFFE, secretary, 14 Jan 1995-30 Jun 1997 720 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 16 Nov 1994-31 Dec 1996 721 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) NICHOLAS JOHN HENDERSON, director, 1 May 1992-31 Dec 1996 722 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) PAUL REYNOLDS, director, 24 Jul 2006-14 Mar 2008 723 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) PETER IAN HAMILTON HAIGH, director, 13 Apr 1994-31 Mar 1995 724 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) PETER JOSEPH DONNELLY, director, 6 May 2004-23 Mar 2005 725 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) RAMON PAJARES, director, 16 Nov 1994-30 Dec 1999 726 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) RATHCAVAN, director, 10 May 1995-31 Dec 1996 727 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) SARA LOUISE EDWARDS, director, 24 Jul 2006-21 Dec 2007 728 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) SARA LOUISE EDWARDS, secretary, 24 Jul 2006- 8 Feb 2007 729 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) STEFANO SEBASTIANI, director, 1 May 1992-31 Jan 1995 730 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) STEPHEN JUDE ALDEN, director, 24 Jul 2006-21 Jul 2015 731 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) THOMAS PATRICK DOWD, director, 6 May 2004-30 Aug 2005 732 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) THOMAS PATRICK DOWD, secretary, 6 May 2004-30 Aug 2005

Page 17 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 733 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) TIMOTHY JOHN GATES, director, 30 Sep 1999- 8 Apr 2003 734 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) WILLIAM ROWLAND LLEWELLYN LEIGH, secretary, 1 May 1992-14 Jan 1995 735 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) ANTHONY EDWARD GERARD NOEL, director, 30 Jun 1992-10 Jul 2002 736 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) BARBARA LYNNE ROBERTS, director, 20 Apr 2016- 737 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) CHRIS PAUL STREATHER, director, 11 Jul 2018- 738 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) DYLAN GLYNN JONES, director, 12 Dec 2012- 739 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GEORGE DAVID LOCK, director, 30 Jun 1992-10 Feb 1993 740 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GERARD FOLLIOTT VAUGHAN, director, 30 Jun 1992-10 Feb 1993 741 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GERDA FAITH GOLDINGER, director, 11 Jul 2018- 742 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GLEN VON MALACHOWSKI, director, 20 Apr 2016- 743 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) HECTOR JOHN ANDERSON, director, 30 Jun 1992-16 Jan 1999 744 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN GORDON UNDERWOOD, director, 10 Feb 1993-26 Jul 2010 745 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN GORDON UNDERWOOD, secretary, 29 Jul 2009-26 Jul 2010 746 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN GORDON UNDERWOOD, secretary, 30 Jun 1992-10 Jul 2002 747 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN MOORHEAD, director, 13 Feb 2002- 748 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN RICHARD QUENTIN FOLLIOTT VAUGHAN, director, 30 Jun 1999- 749 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) MARIA PRIDDEN, director, 11 Dec 2013-20 May 2015 750 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 26 Apr 1995-12 May 2003 751 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) NICHOLAS EDWARD EGERTON STEPHENS, director, 10 Dec 2003- 752 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) NIGEL ANTHONY ROISSETTER, secretary, 16 Sep 2015- 753 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) NIGEL FRANCIS DRAPER, director, 16 Sep 2015- 754 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PAMELA ANNE SWEETNAM, director, 12 Dec 2012- 755 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PAUL ANTHONY STEELE, director, 13 Apr 1994- 756 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PAUL ANTHONY STEELE, secretary, 10 Jul 2002-29 Jul 2009 757 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PETER MARK GEROLD, director, 16 Sep 2015- 758 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) STEPHEN GOH, secretary, 26 Jul 2010- 759 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) STEPHEN HUW POWIS, director, 12 Dec 2012- 6 Dec 2017 760 Richardson - VISION RT LIMITED (04234153) ARTHUR KAY, director, 26 Jan 2004-29 May 2018 761 Richardson - VISION RT LIMITED (04234153) ESTER KALMS, secretary, 21 Jun 2001-17 Mar 2003 762 Richardson - VISION RT LIMITED (04234153) GIDEON MATTHEW HALE, director, 31 Mar 2003- 763 Richardson - VISION RT LIMITED (04234153) HITESHKUMAR PUROHIT, secretary, 13 Aug 2009-17 Jul 2017 764 Richardson - VISION RT LIMITED (04234153) IVAN MEIR, director, 7 Aug 2001-29 May 2018 765 Richardson - VISION RT LIMITED (04234153) JOHN C COATS, director, 13 Sep 2006-29 May 2018 766 Richardson - VISION RT LIMITED (04234153) KEITH THOMSON, director, 30 Sep 2002-30 Sep 2009 767 Richardson - VISION RT LIMITED (04234153) LUCIAN FRANK ERICH POLLINGTON, secretary, 17 Mar 2003-13 Aug 2009 768 Richardson - VISION RT LIMITED (04234153) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 4 Feb 2002-12 May 2003 769 Richardson - VISION RT LIMITED (04234153) MICHAEL STORFER, director, 4 Jun 2009-29 May 2018 770 Richardson - VISION RT LIMITED (04234153) NIELS JACOBSEN, director, 29 May 2018- 771 Richardson - VISION RT LIMITED (04234153) NORMAN RONALD SMITH, director, 2 Aug 2001- 772 Richardson - VISION RT LIMITED (04234153) PAUL HARDWICK, secretary, 17 Jul 2017- 773 Richardson - VISION RT LIMITED (04234153) PETER HUDSON ELLIS, director, 4 Dec 2002-29 May 2018 774 Richardson - VISION RT LIMITED (04234153) PETER KALMS, director, 21 Jun 2001-30 Sep 2009 775 Richardson - VISION RT LIMITED (04234153) QA NOMINEES LIMITED, director, 13 Jun 2001-13 Jun 2001

Page 18 of 19 Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House. See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company 776 Richardson - VISION RT LIMITED (04234153) QA REGISTRARS LIMITED, secretary, 13 Jun 2001-13 Jun 2001 777 Richardson - VISION RT LIMITED (04234153) SØREN NIELSEN, director, 29 May 2018-

Page 19 of 19 ROTHSCHILD CO CONTINUATION LIMITED, Co. No. 00371601. (Dec. 31, 1941). Certificate of Incorporation and related records. Companies House.

No Director/Officer 1 AMSCHEL MAYOR JAMES ROTHSCHILD, director, 12 Jul 1992- 8 Jul 1996 2 ANDREW DIDHAM, director, 14 May 1997- 3 ANTHONY JAMES GRANVILLE COGHLAN, director, 14 Feb 2005- 4 ANTHONY LEONARD CHAPMAN, director, 16 May 1996- 5 BERNARD IAN MYERS, director, 12 Jul 1992- 6 CAREL MAURITS MOSSELMANS, director, 12 Jul 1992-23 Jun 1997 7 CLIVE ANTHONY WHITMORE, director, 4 May 1995- 5 Jan 2011 8 DAVID DIMITRI SULLIVAN, director, 12 Jul 1992-31 Mar 1996 9 DAVID KENNETH RICHES, secretary, 12 Jul 1992-21 Oct 1992 10 DAVID RENE JAMES ROTHSCHILD, director, 12 Jul 1992-28 May 1999 11 EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 12 Jul 1992-31 Mar 1996 12 ERIC ALAIN ROBERT DAVID DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999 13 EVELYN DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999 14 FRANCOIS HENROT, director, 5 Feb 1998-28 May 1999 15 FRANK COOPER, director, 17 Mar 1994-31 Jul 1996 16 GRAHAM JAMES HEARNE, director, 14 May 1997-28 May 1999 17 JAMES CADZOW SMITH, director, 17 Mar 1994-30 Nov 1997 18 JOHN ALEXANDER COLLINS, director, 14 May 1997-28 May 1999 19 JOHN WHITAKER FAIRCLOUGH, director, 17 Mar 1994-31 Dec 1998 20 LEOPOLD DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Apr 2012 21 LORD WAKEHAM, director, 10 Jun 1997-28 May 1999 22 MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 12 Jul 1992-1 Jun 1993 23 MICHAEL JOHN PAUL MARKS, director, 12 Jul 1992-19 Oct 1995 24 N M ROTHSCHILD & SONS LIMITED, director, 21 Oct 1992-12 Jul 1994 25 N M ROTHSCHILD & SONS LIMITED, secretary, 21 Oct 1992- 26 PETER GIBBS BIRCH, director, 23 Jul 1998-28 May 1999 27 PETER WILLIAM BARBOUR, director, 7 May 2015- 28 PHILIP BRASS, director, 10 Jun 1997-28 May 1999 29 RUSSELL PHILIP EDEY, director, 17 Mar 1994-30 Jun 2014