81 St. Lawrence Road, Clontarf, Dublin 3, Ireland
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1 1.3.1 Director: 1.3.1(a) Surname Wright 1.3.1(b) Former surname N/A 1.3.1(c) Forename Bronwyn 1.3.1(d) Former forename N/A 1.3.1(e) Date of Birth 24-Aug (f) Residential Address (usual) 1.3.1(g) Business Occupation 81 St. Lawrence Road, Clontarf, Dublin 3, Ireland
2 1.3.1(i) Provide the parrticulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visable when submitting Old Mutual Global Investor Series plc Director since 22 December 2009 Old Mutual Dublin Funds plc Liquidated Director since 28 February 2013 Global Insurance Settlements Fund plc.- Director since 13 October 2010 LSI Management Limited Director since 13 October 2010 AAM Portfolio Fund plc Director since 15 June 2011 Mediolanum International Funds Limited Director since 31 May 2011 GlobalReach Kestrel plc Director since 29 July 2011 IMC Strategic Investment Funds plc - Director since 1 December 2011 Strategic Transactions Opportunity Fund plc - Director since 26 January 2012 Butterfield Asset Management Funds plc Director since 11 July 2012 First Trust Global Funds plc Director since 14 June 2012 First State Global Umbrella Fund plc - Director since 12 August 2014 Cannacord Genuity Investment Funds plc - Director since 7 August 2012 Kames Capital Investment Company (Ireland) plc 27 Sept 2012 Kames Capital QIF plc - Director since 2 May 2013 Comgest Growth Fund plc - Director since 10 September 2012 Fisher Investments Institutional Funds plc Director since 31 December 2012 Curam Fund Management Limited - Director since 12 March 2013 Claritus Investment Trust (in liquidation) Claritus plc Director since 6 March 2013 Claritus Investment plc - Director since 10 June 2013 Principal Global Opportunites Series Plc - Director since 7 February 2013 Principal Global Investors (Ireland) Limited Director since 7 February 2013 Polen Capital Investment Funds plc Director since 5 March 2013 Hadron Alpha plc - Director since 15 February 2010 Mondrian Funds plc 15 November 2010 Thomas White Worldwide Funds plc Director since 17 April 2013 Westwood Investment Funds plc Director since 8 May 2013 DC Developing Markets Strategies plc Director since 30 May 2013 MFG Investment Fund plc - Director since 16 June 2013 Man Fund Management Limited - Director since 13 June 2013 to date. FORT Global UCITS Funds plc Director since 16 May 2013 Twenty Four Global Investment Funds plc Director since 17 September 2013
3 Bosera Funds plc Director since 11 December 2013 Aurum Alpha Funds plc [ ] Aurum Funds plc Director since 17 September 2013 AFS Alternative Fund plc Director since 18 November 2013 AFS Platform plc Director since 7 November 2014 First State Funds plc Director since 12 August 2014 First State Global Umbrella Fund plc Pacific Asset Management Fund plc - Director since 29 April 2014 AHL Desertwood Fund Limited (Cayman entity) [ ] Aurum Group (Incorporated in Bermuda) [ ] Hazel Capital Funds plc [dissolved] 23 December July 2014 Citibank Trustees (Ireland) Limited [dissolved] 29 March 1999 to 8 November 2005 Citi Fund Services (Ireland) Limited - Director from 01 Aug 2007 to 27 April 2009 Citi Hedge Fund Services (Ireland) Limited - Director from 01 Aug 2007 to 29 April 2009 GLG Partner Asset Management Limited Director from 3 July 2012 to 27 August 2013 Skandia Fund Management (Ireland) Limited liquidation - Director from 28 Feb 2013 Super Mirabeau Ireland Fund plc Liquidated Director from 23 May 2013 Super Tor Ireland Fund plc Liquidated Director from 23 May 2013 Super Eiffel Ireland Fund plc Director since 23 April Debt Management Investment Fund plc Director since 24 September Debt Management International Fund plc Director since 16 March European Middle Market Loan Limited Director since 30 September Global Floating Rate Income Limited Director since 20 March 2015 Causeway Funds plc Director since 15 January 2015 Miton Investment Funds (Dublin) plc Liquidated Director from 11 April 2012 Havenport Asset Management plc (dissolved) Director from 15 February 2011 to 11 September 2013 Strategic Investments Opportunity Fund plc Dissolved -Director from 8 March 2012 to 14 May 2014 Trium UCITS Platform plc - Director since 14 October 2014 Gatemore Capital (Ireland) Limited Director since 24 February 2015
4 Westwood Investment Funds plc Director since 8 May 2013 DC Developing Markets Strategies plc Director since 30 May 2013 MFG Investment Fund plc - Director since 16 June 2013 Man Fund Management Limited - Director since 13 June 2013 to date. FORT Global UCITS Funds plc Director since 16 May 2013 Twenty Four Global Investment Funds plc Director since 17 September 2013 Bosera Funds plc Director since 11 December 2013 Aurum Funds plc Director since 17 September 2013 AFS Alternative Fund plc Director since 18 November 2013 AFS Platform plc Director since 7 November 2014 First State Funds plc Director since 12 August 2014 First State Global Umbrella Fund plc Pacific Asset Management Fund plc - Director since 29 April 2014 AHL Desertwood Fund Limited (Cayman entity) Director since January 2014 Aurum Group (Incorporated in Bermuda) - Director since October 2013 Hazel Capital Funds plc [dissolved] 23 December July 2014 Citibank Trustees (Ireland) Limited [dissolved] 29 March 1999 to 8 November 2005 Citi Fund Services (Ireland) Limited - Director from 01 Aug 2007 to 27 April 2009 Citi Hedge Fund Services (Ireland) Limited - Director from 01 Aug 2007 to 29 April 2009 GLG Partner Asset Management Limited Director from 3 July 2012 to 27 August 2013 Skandia Fund Management (Ireland) Limited liquidation - Director from 28 Feb 2013 Super Mirabeau Ireland Fund plc Liquidated Director from 23 May 2013 Super Tor Ireland Fund plc Liquidated Director from 23 May 2013 Super Eiffel Ireland Fund plc Director since 23 April Debt Management Investment Fund plc Director since 24 September Debt Management International Fund plc Director since 16 March 2015
5 31 European Middle Market Loan Limited Director since 30 September Global Floating Rate Income Limited Director since 20 March 2015 Causeway Funds plc Director since 15 January 2015 Miton Investment Funds (Dublin) plc Liquidated Director from 11 April 2012 Havenport Asset Management plc (dissolved) Director from 15 February 2011 to 11 September 2013 Strategic Investments Opportunity Fund plc Dissolved -Director from 8 March 2012 to 14 May 2014 Trium UCITS Platform plc - Director since 14 October 2014 Gatemore Capital (Ireland) Limited Director since 24 February 2015
6 Director: a Surname Crowe b Former surname N/A c Forename Brendan d Former forename N/A e Date of Birth 01-Nov f Residential Address (usual) The Estate Yard, Brookville Lane, Holmpatrick, Skerries, Co. Dublin, Ireland g Business Occupation Company Director h Nationality Irish i Provide the parrticulars of any other present or former directorships of bodies corporate, whether incorporated in the State or elsewhere (i.e. include company name, domicile and dates of appointment) **Ensure all details are visable when submitting Halkin Finance plc Director since 22 September 2005 Ryan Hotels (UK) Limited - Director from 2 July 2010 to 2 July 2010 ENI Insurance Limited Director since 7 June 2007 SAG Overseas Investment and Finance Director since 5 August 2008 Ziff Davis Ireland Limited - Director since 19 December 2014 Orbian Services Limited Dissolved - Director from 18 February 2002 to 15 December 2003 AAM Portfolio Fund plc Director since 15 June 2011 Brendan Crowe Trading Limited Liquidated in Feb 2012 Director from 16 August Brendan Crowe Consultancy Services Limited Dissolved Director from 27 July 2002 to 24 February 2006 Citicorp Holdings Ireland Limited Dissolved Director from 27 March 1991 to 27 March 1991 Citicorp (Dublin) Finance Dissolved Director from 26 April 1988 to 29 June 2001 Citicorp Investment Managers Ireland Limited Dissolved Director from 7 June 1990 to 12 Nov 1999 Citibank Europe plc Director from 9 June 1988 to 15 March 2001 Citilux Ireland Dissolved Director from 12 Dec 1988 to 26 April 1989 Pavec Developments Limited - Dissolved Director from 20 July 1988 to 2 April 1998
7 Alcan Finances (Ireland) Company - Dissolved Director from 13 June 1991 to 15 March 1994 Bristol- Myers Squibb International Company Director from 17 Dec 1991 to 14 April 1994 Unicredit Ireland Financial Services Limited - Dissolved Director from 30 Nov 1995 to 31 Dec 2004 Unicredit Audit (Ireland) Limited Dissolved Director from 1 December 2005 to 31 October 2011 Espirito Santo Investment plc - Director from 2 June 1996 to 1 January 2004 Espirito Santo plc Director from 10 July 2003 to 30 September 2007 Silox Ireland Dissolved Director from 3 Dec 1990 to 14 Nov 1995 Silox Services Dissolved Director from 3 Dec 1990 to 14 Nov 1995 Nexfor International Finance Company Dissolved Director from 24 March 2004 to 16 January 2009 Alico Life International Limited Deleted CB Merger - Director from 1 December 2009 until Nov 2012 T.A Finance Ireland Limited - Dissolved Director from 17 July 1996 to 29 June 2001 Emersub Treasury Ireland Director since 5 July 2010 BPM Ireland plc Dissolved Director from 20 June 2003 to 7 January 2014 Ryan Hotels (UK) Limited Director since 5 July 2010 Laguna Life Limited - Director from 30 July 2000 to 24 March 2011 SAG International Finance Company Limited Dissolved Director from 5 August 2003 to 20 April 2010 Schroder Structured Income and Growth plc - Dissolved Director from 4 September 2001 to 28 August 2008 Lynton Euro Finance plc Dissolved Director from 27 February 2004 to 24 February 2006
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