John Nigel Ward

Crystal Amber Fund Ltd. is a closed-ended investment trust. It provides its shareholders with a total return, which comprise primarily capital growth but with the potential for distribution, including distributions arising from the realization of investments. The company was founded on June 22, 2007 and is headquartered in St. Peter Port, the United Kingdom.

Acorn Income Fund Ltd. is a closed-ended investment trust, which engages in the provision of income and opportunities for capital growth to its investors. It operates through the Income Portfolio and the Smaller Companies Portfolio segments. The Income Portfolio segment maximizes income through investments in sterling denominated fixed interest securities including corporate bonds, preference and permanent interest-bearing shares, convertibles, reverse convertibles, debentures and other similar securities. The Smaller Companies Portfolio segment focuses on maximizing income and capital growth through investments in smaller capitalized UK companies. The company was founded on January 5, 1999 and is headquartered in St. Peter Port, Guernsey.

Africa Management UK Ltd. (AML-UK) is a private equity investment firm established in 2008 and based in London. AML-UK is a joint venture created by Mvelaphanda Holdings, OZ Management and Palladino Holdings.

The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin.

Part of AnaCap Financial Partners Ltd, AnaCap Credit Opportunities II Ltd. is a British company that provides investment services. The private company is based in St. Peter Port, UK.

Fair Oaks Income Ltd. provides credit advisory investment services. Its investment objective is to generate attractive, risk adjusted returns, principally through income distributions. The company was founded on March 7, 2014 and is headquartered in St. Peter Port, the United Kingdom.