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Skandia Life Assurance Company Limited

Pensions, onshore bonds, protection products, investment-based life assurance products.

Name	Position	Appointed
Paul William Feeney	Director	26/03/2013
John Philip Hine	Director	28/04/2010
Mark Kevin Leather	Director	05/09/2011
Peter Mann	Director	09/01/2009
Mark Oscar Satchel	Director	26/03/2013
Darren William John Sharkey	Director	30/03/2011
Duncan John Lane Eardley	Secretary	05/02/2013

Skandia MultiFUNDS Limited

Product provider for Skandia Investment Solutions – ISA and Collective Investment Account.

Name	Position	Appointed
Paul William Feeney	Director	26/03/2013
John Philip Hine	Director	28/04/2010
Mark Kevin Leather	Director	13/09/2011
Peter Mann	Director	09/01/2009
Mark Oscar Satchel	Director	26/03/2013
Darren William John Sharkey	Director	30/03/2011
Duncan John Lane Eardley	Secretary	05/02/2013

Skandia MultiFUNDS Assurance Limited

Skandia Investment Solutions – Collective Retirement Account and Collective Investment Bond.

Name	Position	Appointed
Paul William Feeney	Director	26/03/2013
John Philip Hine	Director	28/04/2010
Mark Kevin Leather	Director	13/09/2011
Peter Mann	Director	09/01/2009
Mark Oscar Satchel	Director	26/03/2013
Darren William John Sharkey	Director	30/03/2011
Duncan John Lane Eardley	Secretary	05/02/2013

Old Mutual Investment Management Limited

Name	Position	Appointed
Julian David Frederick Ide	Director	06/09/2012
Mitchell Dean	Director	01/01/2013
Paul Jason Roger Nathan	Director	28/08/2012
Katie Louise Dibb	Secretary	05/10/2010

Skandia Life Assurance (Holdings) Limited

Name	Position	Appointed
Mark Oscar Satchel	Director	28/05/2010
Duncan John Lane Eardley	Director	08/11/2011
	Secretary	15/01/2013
Lynzi Harrison	Director	17/12/2012
Andrew Stephen Tuddenham	Director	26/07/2012

Skandia Life Holding Company

Name	Position	Appointed
Mark Harold Baxter	Director	27/07/2011
Ronald Baxter	Director	22/07/2010
Ian Goldin	Director	22/07/2010
Ashok Kumar Gupta	Director	22/07/2010
Peter Mann	Director	22/07/2010
Mark Oscar Satchel	Director	22/07/2010
Duncan John Lane Eardley	Secretary	11/02/2013

Skandia Life Business Services Limited

Name	Position	Appointed
Mark Oscar Satchel	Director	24/02/2011
Duncan John Lane Eardley	Director	13/05/2011
Tracey Elizabeth Hahn	Director	30/10/2012
Katherine Marie Griffiths	Secretary	23/02/2013

Skandia Life (Pension Trustee) Limited

Name	Position	Appointed
David Alan Cranston	Director	31/07/2002
Sarah Danielle Crompton	Director	08/06/2012
Duncan John Lane Eardley	Director	06/02/2009
	Secretary	04/06/2010

Old Mutual Wealth Management Limited

Name	Position	Appointed
Mark Harold Baxter	Director	20/02/2012
Philip Arthur John Broadley	Director	22/07/2010
Jeremy Douglas Charles	Director	15/02/2013
Paul William Feeney	Director	27/07/2012
Paul Brendan Hanratty	Director	22/07/2010
Mark Oscar Satchel	Director	22/07/2010
Duncan John Lane Eardley	Secretary	25/11/2008

Old Mutual Global Investors (UK) Limited

Name	Position	Appointed
Julian David Frederick Ide	Director	04/10/2011
Mitchell Dean	Director	01/01/2013
Paul Jason Roger Nathan	Director	02/02/2005
Miranda Telfer	Secretary	08/04/2008