Roger Le Tissier

Loudwater Trust Ltd. is a closed-ended investment company. It provides financing for pre-IPO and shareholders with an attractive rate of return on their investment, primarily through investing in companies which were likely to achieve an IPO or a sale within a short term time horizon and through a small number of investments in companies that were already listed. As of November 30, 2009, the company no longer intends to make any investments in new portfolio companies; existing portfolio companies will be the receiving follow-on investments if further funding is needed, which will be determined by the Investment Adviser.

Canopius AG engages in investment in companies that specialize in the insurance and reinsurance business. It focuses on marine, energy, and engineering, as well as property, specialty, and special risk. The company was founded in December 2003 and is headquartered in Zurich, Switzerland.

Mid Europa Partners LLP (Mid Europa Partners) is an independent private equity firm founded in 1999 by Thierry M. Baudon. The firm is headquartered in London.

The Flight & Partners Recovery Fund Ltd. Is a closed end investment company. Its investment objective is to generate total returns over the long term with limited risk to shareholders subscriptions. The company was founded on January 31, 2008 and is headquartered in St. Peter Port, Guernsey.

TMF Group Fund Services (Guernsey) Ltd. provides fund administration and domiciliation services. It specializes in the administration of regulated and unregulated funds and family office structures as well as offering depositary and a range of corporate and domiciliation services. The company was founded in 2011 and is headquartered in Saint Peter Port, Guernsey.

Adinan (MEF) Co-Investment LP provides polled investment fund services. The company was founded in 2016 and is headquartered in St. Peter Port, the United Kingdom.

Part of Disruptive Capital Investments II Ltd., Disruptive Capital Investments Ltd. provides investment services. The private company is based in St. Peter Port, UK.

J.C. (Holdings) Ltd. is a British UK-based company that was founded in 1973. The private company is a leading supplier of aggregates, sand, and soils to the construction industry in the Midlands. JPE Shipley Quarry, which is owned by J.C. (Holdings) Ltd., is a top supplier of quality building aggregates, sands, and soils to both the public and trade in Wolverhampton.