Ms. Jane M. Lewis is a Senior Independent Director at JPMorgan Global Growth & Income Plc, an Independent Non-Executive Director at Majedie Investments Plc, an Independent Non-Executive Director at BlackRock World Mining Trust Plc, an Independent Non-Executive Director at CT UK Capital & Income Investment Trust Plc and a Chairman at Invesco Perpetual UK Smaller Cos. Investment Trust Plc.

She is on the Board of Directors at JPMorgan Global Growth & Income Plc, Majedie Investments Plc, BlackRock World Mining Trust Plc and CT UK Capital & Income Investment Trust Plc. Ms. Lewis was previously employed as a Senior Independent Non-Executive Director by The Scottish Investment Trust Plc, a Non-Executive Director by Phaunos Timber Fund Ltd., a Director-Corporate Finance & Broking by Winterflood Investment Trusts, and a Corporate Broking Officer by Winterflood Securities Ltd.