KROLL COMPLIANCE CONSULTING LLP

KROLL ADVISORY LTD.

Corporate-llp-designated-member

Assigned on 05 Jan 2015

Current time on role 9 years, 4 months, 10 days

TRUEFORM TRADING LIMITED

Corporate-llp-designated-member

Assigned on 10 Mar 2005

Current time on role 19 years, 2 months, 5 days

KOREK, Julian Witold

Llp-designated-member

Assigned on 10 Mar 2005

Resigned on 05 Jan 2015

Time on role 9 years, 9 months, 26 days

O'NEILL, Raymond Anthony

Llp-designated-member

Assigned on 10 Mar 2005

Resigned on 31 May 2013

Time on role 8 years, 2 months, 21 days

CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY

Corporate-llp-designated-member

Assigned on 02 Feb 2005

Resigned on 10 Mar 2005

Time on role 1 month, 8 days

CHILTERN PUBLIC LIMITED COMPANY

Corporate-llp-designated-member

Assigned on 02 Feb 2005

Resigned on 10 Mar 2005

Time on role 1 month, 8 days

ANDRIANNE, Benoit

Llp-member

Assigned on 01 Jan 2012

Resigned on 30 Jun 2013

Time on role 1 year, 5 months, 29 days

ASHFORD, Gary James

Llp-member

Assigned on 01 Apr 2014

Resigned on 07 Nov 2014

Time on role 7 months, 6 days

BARBER, Marie

Llp-member

Assigned on 01 Apr 2009

Resigned on 05 Jan 2015

Time on role 5 years, 9 months, 4 days

BRAMLEY, Paul Julian

Llp-member

Assigned on 09 May 2005

Resigned on 07 Apr 2006

Time on role 10 months, 29 days

BUCKLEY, Killian Richard Sean

Llp-member

Assigned on 01 Jan 2006

Resigned on 05 Jan 2015

Time on role 9 years, 4 days

BUTLER, David George

Llp-member

Assigned on 10 Mar 2005

Resigned on 31 Mar 2013

Time on role 8 years, 21 days

CARROLL, Michelle

Llp-member

Assigned on 22 Oct 2007

Resigned on 01 Mar 2012

Time on role 4 years, 4 months, 10 days

CHAMPION, Alexander George

Llp-member

Assigned on 04 Jul 2005

Resigned on 20 Feb 2006

Time on role 7 months, 16 days

CHRISTIAN, Szylar

Llp-member

Assigned on 01 Sep 2009

Resigned on 23 Jul 2010

Time on role 10 months, 22 days

CLEGHORN, William Thomson Mercer

Llp-member

Assigned on 02 May 2006

Resigned on 30 Sep 2009

Time on role 3 years, 4 months, 28 days

CRANNIS, Richard

Llp-member

Assigned on 01 Apr 2014

Resigned on 05 Jan 2015

Time on role 9 months, 4 days

CROSWELL, Annmarie

Llp-member

Assigned on 01 Apr 2014

Resigned on 05 Jan 2015

Time on role 9 months, 4 days

DAVIES, Timothy Michael

Llp-member

Assigned on 15 Aug 2005

Resigned on 13 Apr 2006

Time on role 7 months, 29 days

DOWNING, Paul

Llp-member

Assigned on 01 Jun 2005

Resigned on 16 Oct 2007

Time on role 2 years, 4 months, 15 days

FORRESTER, Brian Henry

Llp-member

Assigned on 10 May 2005

Resigned on 10 Aug 2007

Time on role 2 years, 3 months

GRIFFITHS, John Martin

Llp-member

Assigned on 01 Apr 2012

Resigned on 05 Jan 2015

Time on role 2 years, 9 months, 4 days

GRIGGS, Neil

Llp-member

Assigned on 22 Oct 2007

Resigned on 30 Apr 2012

Time on role 4 years, 6 months, 8 days

HAMROCK, John

Llp-member

Assigned on 01 Apr 2008

Resigned on 10 Sep 2010

Time on role 2 years, 5 months, 9 days

HUBY, Kevin Neil Turner

Llp-member

Assigned on 01 Apr 2012

Resigned on 18 Oct 2013

Time on role 1 year, 6 months, 17 days

LAMB, Russell

Llp-member

Assigned on 15 Aug 2005

Resigned on 10 Feb 2006

Time on role 5 months, 26 days

LAMB, Russell

Llp-member

Assigned on 08 Aug 2005

Resigned on 10 Feb 2006

Time on role 6 months, 2 days

LIVINGSTONE, Bryony Jane

Llp-member

Assigned on 04 Apr 2008

Resigned on 30 Sep 2011

Time on role 3 years, 5 months, 26 days

LODGE, Oliver Arthur Wynlayne

Llp-member

Assigned on 01 Apr 2006

Resigned on 01 Feb 2009

Time on role 2 years, 10 months

LOMBARDY, Christopher

Llp-member

Assigned on 18 Oct 2007

Resigned on 05 Jan 2015

Time on role 7 years, 2 months, 18 days

LONGBOTTOM, Mark

Llp-member

Assigned on 01 Apr 2011

Resigned on 05 Jan 2015

Time on role 3 years, 9 months, 4 days

MANSON, Ian Alistair

Llp-member

Assigned on 01 Apr 2014

Resigned on 05 Jan 2015

Time on role 9 months, 4 days

MASCARENHAS, Claire

Llp-member

Assigned on 27 Apr 2006

Resigned on 05 Jan 2015

Time on role 8 years, 8 months, 8 days

MATTHEWS, Nicolas

Llp-member

Assigned on 01 Jun 2006

Resigned on 05 Jan 2015

Time on role 8 years, 7 months, 4 days

MELIS, Monique Anna

Llp-member

Assigned on 03 Jul 2006

Resigned on 05 Jan 2015

Time on role 8 years, 6 months, 2 days

MORRIS, Neil

Llp-member

Assigned on 18 Oct 2007

Resigned on 31 Jul 2012

Time on role 4 years, 9 months, 13 days

PICKARD, Iain

Llp-member

Assigned on 01 Apr 2014

Resigned on 11 Jul 2014

Time on role 3 months, 10 days

PICONE, Alan

Llp-member

Assigned on 01 Apr 2014

Resigned on 05 Jan 2015

Time on role 9 months, 4 days

PORTER, Emma Sarah Louise

Llp-member

Assigned on 01 Apr 2009

Resigned on 30 Sep 2009

Time on role 5 months, 29 days

RABEL, Stephen George

Llp-member

Assigned on 01 May 2005

Resigned on 05 Jan 2015

Time on role 9 years, 8 months, 4 days

SAXTON, Jonathan

Llp-member

Assigned on 01 Apr 2012

Resigned on 15 Mar 2013

Time on role 11 months, 14 days

SHAKESPEARE, Jess

Llp-member

Assigned on 01 Apr 2014

Resigned on 05 Jan 2015

Time on role 9 months, 4 days

SHRIMPTON, Andrew

Llp-member

Assigned on 26 Sep 2007

Resigned on 05 Jan 2015

Time on role 7 years, 3 months, 9 days

STRIDE, Christopher

Llp-member

Assigned on 01 Apr 2012

Resigned on 23 Jul 2012

Time on role 3 months, 22 days

SZYLAR, Christian

Llp-member

Assigned on 01 Sep 2009

Resigned on 23 Jul 2010

Time on role 10 months, 22 days

TASKER, Simon Philip

Llp-member

Assigned on 29 Sep 2005

Resigned on 10 Feb 2006

Time on role 4 months, 11 days

TAYLOR, Micah

Llp-member

Assigned on 01 Apr 2008

Resigned on 31 Mar 2009

Time on role 11 months, 30 days

TOWLER, Peter Anthony

Llp-member

Assigned on 04 Jul 2005

Resigned on 28 Feb 2011

Time on role 5 years, 7 months, 24 days

TYKOCZINSKI, Isabelle Victoria

Llp-member

Assigned on 01 Apr 2011

Resigned on 31 Mar 2012

Time on role 11 months, 30 days

VARGA, Geoffrey Eugene

Llp-member

Assigned on 07 Nov 2005

Resigned on 05 Jan 2015

Time on role 9 years, 1 month, 28 days

WESTON, Deborah

Llp-member

Assigned on 01 Apr 2013

Resigned on 05 Jan 2015

Time on role 1 year, 9 months, 4 days