CANADA LIFE FUND MANAGERS (U.K.) LIMITED

MARCHANT, David John

Director

Chief Investment Officer

Assigned on 26 Jul 2013

Current time on role 10 years, 10 months, 9 days

ROBINSON, Stuart Edmund

Director

Chief Financial Officer

Assigned on 11 May 2022

Current time on role 2 years, 24 days

BRENNAN, Ann Paula

Secretary

Assigned on 24 Jul 1998

Resigned on 30 Mar 2000

Time on role 1 year, 8 months, 6 days

CRANSTON, Kareen

Secretary

Assigned on 11 Sep 2007

Resigned on 31 Aug 2008

Time on role 11 months, 20 days

ELLIS, Lindsay

Secretary

Assigned on 01 Apr 1998

Resigned on 23 Jul 1998

Time on role 3 months, 22 days

GEIRINGER, Bruno Marcel David

Secretary

Solicitor

Assigned on 17 Oct 2001

Resigned on 04 Apr 2003

Time on role 1 year, 5 months, 18 days

GEIRINGER, Bruno Marcel David

Secretary

Solicitor

Assigned on 09 Apr 1996

Resigned on 01 Apr 1998

Time on role 1 year, 11 months, 23 days

MUIR, Christopher William

Secretary

Assigned on 04 Apr 2003

Resigned on 21 Feb 2007

Time on role 3 years, 10 months, 17 days

REEVE, Andrew Howard

Secretary

Assigned on

Resigned on 09 Apr 1996

Time on role 28 years, 1 month, 26 days

RICHARDSON, Vanessa Eugenia

Secretary

Assigned on 31 Mar 2000

Resigned on 17 Oct 2001

Time on role 1 year, 6 months, 17 days

TEMPLE, John Nicholas

Secretary

Assigned on 21 Feb 2007

Resigned on 11 Sep 2007

Time on role 6 months, 18 days

ABERDARE, Morys George Lyndhurst, The Rt Hon Lord

Director

Peer Of The Realm Company Chairman

Assigned on

Resigned on 25 Jul 1994

Time on role 29 years, 10 months, 10 days

ARCHBOLD, Neil

Director

Corporate Planning

Assigned on

Resigned on 29 Jan 1993

Time on role 31 years, 4 months, 6 days

BATEMAN, Kathryn Louise

Director

Chief Financial Officer

Assigned on 05 Feb 2019

Resigned on 29 Apr 2022

Time on role 3 years, 2 months, 24 days

BROWN, Douglas Allan

Director

Director

Assigned on 01 Jun 2014

Resigned on 18 Dec 2020

Time on role 6 years, 6 months, 17 days

CHURCHILL, Rodney Alistair Gladstone

Director

Ifa Promotions

Assigned on 27 Apr 1993

Resigned on 31 Dec 1998

Time on role 5 years, 8 months, 4 days

GILMOUR, Ian

Director

Vice-President/General Manager

Assigned on 20 Feb 1998

Resigned on 22 May 2014

Time on role 16 years, 3 months, 2 days

HARWOOD, Judith Margaret

Director

Investment Director

Assigned on 28 Oct 1996

Resigned on 20 Feb 1998

Time on role 1 year, 3 months, 23 days

KERR, Malcolm James Bowes

Director

Sales And Marketing Director

Assigned on

Resigned on 06 Jul 1998

Time on role 25 years, 10 months, 29 days

RICHARDS, William Jeffrey

Director

Investment Manager

Assigned on 20 Feb 1998

Resigned on 02 Jan 2009

Time on role 10 years, 10 months, 10 days

RITCHIE, Robert John

Director

Investment Management

Assigned on 02 Jan 2009

Resigned on 30 Jun 2013

Time on role 4 years, 5 months, 28 days

SNOW, Harold Charles

Director

Actuary

Assigned on 02 Jan 2009

Resigned on 01 Feb 2019

Time on role 10 years, 30 days

SOLOMON, Ian Lyon

Director

Group Company Director And Act

Assigned on

Resigned on 24 Aug 1993

Time on role 30 years, 9 months, 11 days

TSU, Stephen Chee-Man

Director

Director Stategic Development

Assigned on 20 Feb 1998

Resigned on 31 Dec 2003

Time on role 5 years, 10 months, 11 days

WILLETTS, Roger William

Director

Pcd Director

Assigned on 28 Oct 1996

Resigned on 31 Mar 1998

Time on role 1 year, 5 months, 3 days

WISE, Leslie Irving

Director

Life Assurance Company Executi

Assigned on 01 Nov 1993

Resigned on 20 Feb 1998

Time on role 4 years, 3 months, 19 days

WYATT, Stephen Thomas

Director

Unit Trust Manager

Assigned on

Resigned on 20 Feb 1998

Time on role 26 years, 3 months, 15 days