Director Declaration

LSE Details required for newly appointed director i. the director's full name, any previous names, current address, place of birth, date of birth; Nigel Russell Rudd 32 Astell Street, London SW3 3RU Derby, UK 31 December 1946 ii. the names of all companies and partnerships of which the director has been a director or partner at any time in the previous five years, indicating whether or not the director is still a director or partner; See attached list iii. any unspent convictions in relation to indictable offences; None iv. details of any bankruptcies or individual voluntary arrangements of such director; None v. details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where such director was a director at the time of or within the 12 months preceding such events; None vi. details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where such director was a partner at the time of or within the 12 months preceding such events; None vii. details of receiverships of any asset of such director or of a partnership of which the director was a partner at the time of or within the 12 months preceding such events; and None viii. details of any public criticisms of such director by statutory or regulatory authorities (including recognised professional bodies), and whether such director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. None SIR NIGEL RUDD DIRECTORSHIPS HELD DURING THE PAST 5 YEARS CURRENT DIRECTORSHIPS Company Name Position Appointed Resigned BBA Aviation plc Deputy Chairman/Non 1.12.2013 Executive Director Chairman/Non Executive 7.5.2014 Director Heathrow Airport Holdings Chairman 13.09.2007Ltd (formerly BAALimited) Sappi Limited Non Executive Directo 03.04.2006 Coleman Investments Non-Executive Director 27.06.1980Limited Rother House Finance Non-Executive Director 30.06.1978**Limited Loch Lomond Members Golf Chairman 29.11.2010Club Loch Lomond Golf Club Non-Executive Director 20.12.2010Limited Eagle Buyer Ltd Non-Executive Director 15.12.2010 * iPulse Limited Non-Executive Director 01.09.2013 Business Growth Fund Chairman & Non Executive 12.05.2011 Director Destiny Pharma Limited Chairman & Non-Executive 01.09.2011 Director All part of Loch Lomond Members Golf Club * Private family owned companies ** PAST DIRECTORSHIPS Company Name Position Appointed Resigned Invensys plc Chairman/NE Directo 01.01.2009 17.01.2014 Cyden Limited (now iPulse Deputy Chairman/NE Director 01.03.2011 1.9.2013Limited) Longbow Capital LLP Director 18.11.2004 30.7.2013 Pendragon plc Chairman/NE Director 12.10.1989 4.10.2010 BAE Systems plc Non-Executive Director 10.09.2006 31.12.2009 Barclays Bank plc Deputy Chairman 01.09.2004 23.04.2009 Barclays Bank plc Non-Executive Director 01.02.1996 23.04.2009 Barclays PLC Deputy Chairman 01.09.2004 23.04.2009 Barclays PLC Non-Executive Director 01.02.1996 23.04.2009 Barclays Wealth Chairman of the UK & 01.12.2009 31.12.2012 Ireland Private Bank Advisory Board