| LOGAN DAVID | CHIEF OPERATING OFFICER; DIRECTOR AND CHIEF OPERATING OFFICER | — |
| PARRY NIGEL DAVID | CHIEF COMPLIANCE OFFICER; DIRECTOR AND CHIEF COMPLIANCE OFFICER | — |
| WILSON RICHARD CHARLES | CHIEF EXECUTIVE OFFICER | — |
| WATTS RICHARD ADRIAN | DIRECTOR AND CO HEAD OF INVESTMENT | — |
| APFEL BENJAMIN | DIRECTOR AND HEAD OF LEGAL | — |
| MANNIX MANDY FRANCES | DIRECTOR AND HEAD OF CLIENT MANAGEMENT | — |
| SLOPER DAVID JONATHAN | CHIEF EXECUTIVE OFFICER | — |
| TONKIN WILLIAM MARRACK | DIRECTOR AND HEAD OF INVESTMENT TRUSTS | — |
| WATTS TINA | DIRECTOR AND HEAD OF GROUP FUND SERVICES | — |