Directors

Caroline Foulger

Chair

Richard Lightowler

Senior Independent Director

Fiona Beck

Independent Director

Peter Dubens

Director

Registered office

5th Floor
11 Bermudiana Road
Pembroke HM 08
Bermuda

Advisers

Administrator, Administrative Agent and Investment Adviser

Oakley Capital Limited
3 Cadogan Gate
London SW1X 0AS
United Kingdom

Legal Adviser

Fried, Frank, Harris, Shriver & Jacobson (London) LLP
Rosebank Centre
100 Bishopsgate
London EC2N 4AG
United Kingdom

CREST Depositary

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom

Adviser as to Bermuda Law

Carey Olsen Bermuda Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda

Financial Adviser and Broker

Deutsche Numis
45 Gresham Street
London EC2V 7BF
United Kingdom

Auditor

KPMG Audit Limited
Crown House
4 Par-la-Ville Road
Hamilton HM 08
Bermuda

Branch Registrar

Computershare Investor
Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Channel Islands