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Name Current Directorships and Partnerships Past Directorships and Partnerships<br />
Resolution Holdings Luxembourg Bilbao S.à.r.l.<br />
Rium Capital Partners, S.à.r.l.<br />
RQ Luxembourg S.à.r.l.<br />
TCG Gestion SA<br />
Teaco Finance S.à.r.l.<br />
Vinebridge Limited<br />
Duncan Owen Clerical Medical (Bletchley) Limited<br />
Clerical Medical (Bradford) Nominees Limited<br />
Clerical Medical (Halisham) One Limited<br />
Clerical Medical (Halisham) Two Limited<br />
Clerical Medical (Industrial)<br />
Clerical Medical (Industrial) Nominees Limited<br />
Clerical Medical (Maidstone) Nominees Limited<br />
Clerical Medical (Offices)<br />
Clerical Medical (Offices) Nominees Limited<br />
136<br />
Le Relais Vieuxville 1756 S.A.<br />
Lemwerder S.à.r.l.<br />
Lods Investments Limited<br />
Logispring Investment Fund N.V.<br />
Matrix St Etienne Holdco S.à.r.l.<br />
Menezuca B.V.B.A.<br />
MEPV Finance Company S.à.r.l.<br />
Merlin Investments BVBA<br />
Milky Transport Industries Limited<br />
Millennium European Holdings S.à.r.l.<br />
MNCC INTERNATIONAL S.A.<br />
Monocom N.V.<br />
Multilink Holding BVBA<br />
Multitelco N.V.<br />
Nauheim Estates S.à.r.l.<br />
Nice World S.A.<br />
Noble Holding Europe S.à.r.l.<br />
Oakent Limited<br />
Oakworth Limited<br />
Obanglen Limited<br />
Overseas Properties Limited<br />
Pace Global N.V.<br />
Palmira S.A.<br />
Pegase Finance s.p.r.l.<br />
Pelckon Holdings Limited<br />
Penbarth<br />
Pharao S.P.R.L.<br />
Polatum s.p.r.l.<br />
POWA (Belgium) S.P.R.L.<br />
Powderton Holdings Limited<br />
Prel N.V.<br />
Procell Limited<br />
Quantum Holdings Comm.V.A.<br />
Quantum Management S.P.R.L.<br />
Radensleben S.à.r.l.<br />
Redcreek Holding S.à.r.l.<br />
Rural Development Holdings Limited<br />
Sacresa Belgique S.A.<br />
Sandedge Limited<br />
Saxony Capital GP S.à.r.l.<br />
Saxony Capital SCA<br />
Saxony Holdings S.à.r.l.<br />
Sedgemere Management Limited<br />
Sportal S.P.R.L<br />
Steemers Investments N.V.<br />
Stefreba S.P.R.L.<br />
Stocksund Invest S.P.R.L.<br />
Sundblad Management SPRL<br />
Tapazeca B.V.B.A.<br />
Taraka Ventures S.A.<br />
Tauranga S.P.R.L.<br />
Teufelsbad S.à.r.l.<br />
Thale S.à.r.l.<br />
Toha Invest Belgium N.V.<br />
Trec BVBA<br />
Treuenbrietzen S.à.r.l.<br />
Waldkirch S.à.r.l.<br />
Weinheim Estates S.à.r.l.<br />
Wellryte Limited<br />
Wildewoud S.A.<br />
Wolmirstedt S.à.r.l.<br />
Zeltia Belgique S.A.<br />
ZLB Bioplasma Belgium s.p.r.l.<br />
Zuid Properties NV<br />
Zymet Pharmaceutical Developments Limited<br />
Arnold House Limited<br />
Aguila (ES) Limited<br />
Aguila (Daventry) Limited<br />
Barlows Eastbourne Limited<br />
Clerical Medical (Charter Quay Number 1)<br />
Limited<br />
Clerical Medical (Charter Quay Number 2)<br />
Limited<br />
Clerical Medical (Charter Quay Number 3)
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