Howard Alan Montagu

ING Financial Markets LLC (ING Financial) is a FINRA-registered broker/dealer headquartered in New York City. They have additional offices in Dallas, Houston and Los Angeles. The firm is a wholly-owned subsidiary of ING Financial Holdings Corp, itself a subsidiary of ING Groep NV (AMS: INGA) in The Netherlands. ING Financial offers a broad range of investment services to corporate and financial institutions, as well as other ING businesses. Their research team places a particular emphasis on emerging markets. Key product areas offered are: corporate and government debt, credit and equity derivatives, treasury products (including Repo and CP/CD issuance), interest rate derivatives, foreign exchange, structured products and securities financing.

The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom.

Part of Link Administration Holdings Ltd., Northern Registrars Ltd. provides financial services. The company is based in Huddersfield, UK.

Link Market Services Ltd. provides share registration services. It also offers financial and securities brokerage services. The company was founded on April 26, 1991 and is headquartered in Beckenham, the United Kingdom.

ProShare UK Ltd. is a non-partisan, not-for-profit organization that promotes employee share plans and wider participation. Established in 1992 by HM Treasury, a group of FTSE 100 companies, and the London Stock Exchange, ProShare works with companies of all sizes and sectors as the voice of employee share plan practitioners and professionals. The private company is based in London, UK. ProShare is the principal lobbyist for employee share ownership in the UK and has a strong track record of influence at the heart of government. The British company train share plans practitioners, recognize and celebrate corporate and individual excellence in share plans through their annual awards dinner, educate, network, and inspire industry members through their annual conference and events, and update and inform their members through their newsletters, focus groups, research, and studies.

Part of Link Administration Holdings Ltd., Link Market Services Trustees Ltd. is a British company that provides share registration services. The company is based in Beckenham, UK. It was founded in 1992.

BCMGlobal London Ltd. engages in servicing mortgage loan portfolios. The company was founded on December 9, 2004 and is headquartered in London, the United Kingdom.

Barclays Group, Inc. provides brokerage services. The company was founded in 1993 and is headquartered in New York City, NY.

Link Asset Services (UK) Ltd. provides business process outsourcing and professional services. The company was founded on May 27, 1997 and is headquartered in London, the United Kingdom.

Part of Euroclear Holding SA, Euroclear UK & Ireland Ltd. is a company that operates settlement and clearance systems. Euroclear UK & Ireland Ltd. is based in London, UK. The CEOs of the British company are Christopher Elms and John Trundle.

Part of Link Administration Holdings Ltd., Link Group Administration Ltd. is a British company that provides investor relation services. The company is based in London, UK and was founded in 2013.

ShareGift is a unique charity organization based in London, UK. ShareGift specializes in releasing value from small shareholdings, generating a multi-million pound stream of funding for thousands of charities. The British company creates substantial savings for companies by helping to lower their administration costs. ShareGift aggregates small shareholdings which would cost more to sell than they are worth, and the pool of money generated also includes small cash amounts arising from a variety of other sources, such as dormant assets. ShareGift solves problems for both companies and their shareholders, and without its work, neither this substantial source of charitable funds, nor the associated corporate savings, would exist. The non-profit company was founded in 1996 by Matthew Nicholson Orr and Claire Mackintosh, and Julian Roberts has been the CEO since 2000.