Alan M. Rubenstein

Pembroke Heritage Fund Ltd. acts as closed-end investment fund. Its principal investment objective is to take advantage of the value creating potential of the Small and Medium-sized Enterprises sector in North America to generate attractive returns over the long term. The company was founded on May 3, 2012 and is headquartered in Guernsey, the United Kingdom.

ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands.

Lehman Brothers International Europe (Investment Management) (LBIE-IM) is the investment management division of Lehman Brothers International Europe the regional headquarters and a wholly-owned subsidiary of New York-based Lehman Brothers Holdings Inc. (NYSE: LEH). Established in 1990, the firm is based in London and is a leading brokerage firm and investment bank. They operate in close relationship with fellow subsidiaries in New York and Tokyo, providing global financial services to corporate clients, high-net worth private individuals and institutions including central banks and UK pension schemes. LBIE-IM's activities include trading, research, capital raising through securities underwriting and direct placements, corporate finance advisory, prime brokerage, private equity investments and trading in Forex, derivatives and commodities.

Morgan Stanley & Co. Ltd. provides wealth management, investment banking, and other financial services. The company founded on September 15, 1987 and is headquartered in London, the United Kingdom.

esure Group Plc is a holding company, which engages in the business of providing insurance for private cars and homes. It operates through two segments: Motor and Home. The Motor segment offers insurance underwriting activities inclusive of additional insurance products underwritten by the Group, and related non-underwritten additional services. The Home segment deals with the insurance underwriting activities, and related non-underwritten additional services. esure Group was founded by Peter John Wood in February 2000 and is headquartered in Reigate, the United Kingdom.

Pensions & Lifetime Savings Association is a non-profit organization, which engages in the provision of employee retirement benefits services. The company was founded on March 4, 2016 and is headquartered in London, the United kingdom.