Robert Kyprianou

Chairman of the Board

Appointed to the Board and as Chairman on 7 June 2013.

Robert is currently chairman of Eurobank Cyprus Ltd and a director of Pimco Europe and NIPD Limited. Robert was formerly the CEO of Axa Framlington until his retirement in September 2009. Previous appointments include non-executive director of Gartmore Group Limited and Aviva Investors, Global Head of Fixed Income, and later Deputy CEO and Global Head of Securities at AXA Investment Managers SA; Business Head and Global Head of Fixed Income at ABN AMRO Asset Management Ltd, Head of Portfolio Management at Salomon Brothers Asset Management Ltd. Robert is a member of both the Management Engagement and Audit Committees.

Joanne Elliott

Director

Appointed to the Board and as Chairman of the Audit Committee on 7 June 2013.

Joanne is currently CFO of the property team at Thames River Capital and has been the finance manager for TR Property Investment Trust plc since 1995. Joanne previously held the position of Director of Property, Finance and Operations Europe at Henderson Global Investors. Previously she was Corporate Finance Manager with London and Edinburgh Trust plc and prior to that was an investment/treasury analyst with Heron Corporation plc. Joanne is Chairman of the Audit Committee and a member of the Management Engagement Committee.

Katrina Hart

Director

Appointed to the Board and as Chairman of the Management Engagement Committee on 7 June 2013.

Katrina is currently a non-executive director of AEW UK REIT plc, Keystone Investment Trust plc and AIM quoted Miton Group plc. Previously, she spent 14 years in the City advising, analysing and commentating on a broad range of businesses operating in the fund and asset management sectors. She was a highly rated financials analyst at HSBC, Bridgewell Group Plc and Canaccord Genuity. Katrina is Chairman of the Management Engagement Committee and a member of the Audit Committee.

All Directors and the Company Secretary can be contacted through the Registered Office.