POLAR CAPITAL LLP

MANSELL, John Bradbury

Llp-designated-member

Assigned on 15 Aug 2005

Current time on role 18 years, 9 months, 20 days

ROCHUSSEN, Gavin Mark

Llp-designated-member

Assigned on 17 Jul 2017

Current time on role 6 years, 10 months, 18 days

POLAR CAPITAL PARTNERS LIMITED

Corporate-llp-designated-member

Assigned on 31 Oct 2005

Current time on role 18 years, 7 months, 4 days

AMIRI-GARROUSSI, Ali

Llp-member

Assigned on 01 Apr 2022

Current time on role 2 years, 2 months, 3 days

BRIND, Nicholas Charles

Llp-member

Assigned on 21 Sep 2010

Current time on role 13 years, 8 months, 13 days

EVANS, Nicholas

Llp-member

Assigned on 02 Aug 2010

Current time on role 13 years, 10 months, 2 days

GODBER, George Bradshaw Russ

Llp-member

Assigned on 01 Jul 2017

Current time on role 6 years, 11 months, 3 days

HACKMAN, Georgina Elizabeth

Llp-member

Assigned on 01 Jul 2017

Current time on role 6 years, 11 months, 3 days

HOLLIMAN, Andrew James

Llp-member

Assigned on 01 Jan 2012

Current time on role 12 years, 5 months, 3 days

IU, Fatima

Llp-member

Assigned on 01 Sep 2023

Current time on role 9 months, 3 days

KEETLEY, David John

Llp-member

Assigned on 04 Jul 2011

Current time on role 12 years, 11 months

MARSHALL, Daniel

Llp-member

Assigned on 01 Apr 2022

Current time on role 2 years, 2 months, 3 days

MARTIN, Nick

Llp-member

Assigned on 01 May 2015

Current time on role 9 years, 1 month, 3 days

POWELL, Gareth David

Llp-member

Assigned on 01 May 2012

Current time on role 12 years, 1 month, 3 days

ROBINSON, David Alexander

Llp-member

Assigned on 26 Feb 2021

Current time on role 3 years, 3 months, 6 days

ROGOFF, Ben

Llp-member

Assigned on 02 Aug 2010

Current time on role 13 years, 10 months, 2 days

UNWIN, Alastair

Llp-member

Assigned on 01 Sep 2023

Current time on role 9 months, 3 days

VISE, Michael

Llp-member

Assigned on 05 Nov 2007

Current time on role 16 years, 6 months, 29 days

WILSON, Richard Bargrave Henniker

Llp-member

Assigned on 01 Jan 2012

Current time on role 12 years, 5 months, 3 days

ZHAO, Xuesong

Llp-member

Assigned on 01 Jun 2018

Current time on role 6 years, 3 days

TAYLOR, Neil Philip

Llp-designated-member

Assigned on 15 Aug 2005

Resigned on 30 Nov 2019

Time on role 14 years, 3 months, 15 days

ASHFORD RUSSELL, Brian

Llp-member

Assigned on 31 Oct 2005

Resigned on 08 Aug 2019

Time on role 13 years, 9 months, 8 days

AYUB, Samir

Llp-member

Assigned on 01 Jun 2018

Resigned on 30 Nov 2019

Time on role 1 year, 5 months, 29 days

BARNETT, Julian

Llp-member

Assigned on 31 Oct 2005

Resigned on 31 Mar 2009

Time on role 3 years, 5 months

BLACK, Alexander Thomas

Llp-member

Assigned on 02 Jan 2019

Resigned on 30 Nov 2019

Time on role 10 months, 28 days

BRANDT, James Nicholas Edward

Llp-member

Assigned on 31 Oct 2005

Resigned on 30 Nov 2019

Time on role 14 years, 30 days

BROMLEY, Bruce

Llp-member

Assigned on 01 May 2006

Resigned on 05 Oct 2009

Time on role 3 years, 5 months, 4 days

CALVERT, William Felix

Llp-member

Assigned on 01 May 2012

Resigned on 31 Mar 2019

Time on role 6 years, 11 months

CAWLEY, Gerard

Llp-member

Assigned on 01 Sep 2017

Resigned on 31 Oct 2018

Time on role 1 year, 1 month, 30 days

CAWLEY, Gerard

Llp-member

Assigned on 06 Apr 2010

Resigned on 31 Aug 2017

Time on role 7 years, 4 months, 25 days

CHARLTON, Leonard English

Llp-member

Assigned on 26 Feb 2021

Resigned on 31 Mar 2021

Time on role 1 month, 5 days

EVANS, Iain

Llp-member

Assigned on 01 Sep 2012

Resigned on 30 Nov 2019

Time on role 7 years, 2 months, 29 days

FARNON, Celia

Llp-member

Assigned on 31 Oct 2005

Resigned on 31 Jul 2008

Time on role 2 years, 9 months

FOSTER, Alexander Neil

Llp-member

Assigned on 21 Sep 2010

Resigned on 31 Mar 2019

Time on role 8 years, 6 months, 10 days

GRAHAM, Daniel James

Llp-member

Assigned on 01 Jan 2006

Resigned on 16 Apr 2009

Time on role 3 years, 3 months, 15 days

GURNER, Robert

Llp-member

Assigned on 31 Oct 2005

Resigned on 31 Aug 2007

Time on role 1 year, 10 months

HARDY, Philip John

Llp-member

Assigned on 31 Oct 2005

Resigned on 11 Nov 2013

Time on role 8 years, 11 days

HASSALL, Andrew

Llp-member

Assigned on 01 Jul 2017

Resigned on 30 Nov 2019

Time on role 2 years, 4 months, 29 days

HOLMES, Kurt

Llp-member

Assigned on 01 May 2006

Resigned on 12 Jan 2007

Time on role 8 months, 11 days

HUFTON, Michael Andrew

Llp-member

Assigned on 29 Feb 2012

Resigned on 08 Jan 2014

Time on role 1 year, 10 months, 8 days

JENKINS, Owen

Llp-member

Assigned on 05 Nov 2007

Resigned on 15 Nov 2011

Time on role 4 years, 10 days

KARY, Mark Robert

Llp-member

Assigned on 31 Oct 2005

Resigned on 02 Nov 2009

Time on role 4 years, 2 days

KIMBER, Rupert

Llp-member

Assigned on 01 Jan 2006

Resigned on 09 Oct 2007

Time on role 1 year, 9 months, 8 days

LAMBERT, Paul

Llp-member

Assigned on 15 Nov 2007

Resigned on 28 Oct 2011

Time on role 3 years, 11 months, 13 days

MACKIRDY, Andrew Stuart

Llp-member

Assigned on 11 Jun 2012

Resigned on 04 Apr 2014

Time on role 1 year, 9 months, 23 days

MAHONY, Daniel, Dr

Llp-member

Assigned on 01 May 2012

Resigned on 30 Sep 2019

Time on role 7 years, 4 months, 29 days

MARSH, Andrew

Llp-member

Assigned on 01 Apr 2007

Resigned on 01 Dec 2017

Time on role 10 years, 8 months

PINNIGER, David Edward

Llp-member

Assigned on 01 Aug 2013

Resigned on 31 Dec 2019

Time on role 6 years, 4 months, 30 days

RUSHTON, Guy Gerald

Llp-member

Assigned on 01 Oct 2016

Resigned on 31 Mar 2020

Time on role 3 years, 6 months

SALTER, James Richard

Llp-member

Assigned on 31 Oct 2005

Resigned on 31 Dec 2019

Time on role 14 years, 2 months

SHENTON, Nick

Llp-member

Assigned on 06 Apr 2010

Resigned on 16 Apr 2012

Time on role 2 years, 10 days

TJIA, Ton Fie

Llp-member

Assigned on 17 Oct 2011

Resigned on 30 Apr 2014

Time on role 2 years, 6 months, 13 days

TOMLINSON, Boura

Llp-member

Assigned on 05 Nov 2007

Resigned on 30 Nov 2019

Time on role 12 years, 25 days

VELLANI, Karim

Llp-member

Assigned on 01 May 2012

Resigned on 18 Aug 2013

Time on role 1 year, 3 months, 17 days

WAINE, Justin Hernon

Llp-member

Assigned on 01 Feb 2006

Resigned on 08 Feb 2013

Time on role 7 years, 7 days

WOOLLEY, Tim

Llp-member

Assigned on 31 Oct 2005

Resigned on 17 Jul 2017

Time on role 11 years, 8 months, 17 days

YAKAS, John

Llp-member

Assigned on 21 Sep 2010

Resigned on 31 Mar 2020

Time on role 9 years, 6 months, 10 days