Directors - ACP Mezzanine

John Chapman, Director, ACP Mezzanine Limited

Mr Chapman is a lawyer and member of the New York State Bar and Chartered Financial Analyst. He is currently a director of Central Asia Regional Growth Fund plc, a Dublin domiciled investment fund, the Black Sea Property Fund Limited and the Ottoman Fund Limited, both domiciled in Jersey, and Muni Funding Company of America LLC, a limited liability company domiciled in Delaware.

George Baird, Non-Executive Director, ACP Mezzanine Limited

George Baird (Jersey resident) graduated from Dundee University in 1971, joined Arthur Young McLelland Moores & Co. and became a member of the Institute of Chartered Accountants of Scotland in 1975. After working in finance in local government in Scotland , Mr. Baird moved to Jersey in 1980 and was appointed Treasurer of the States of Jersey in 1991.

Prior to his retirement in 2002, Mr. Baird was Finance Director with the Mourant Group. He is now a Non-Executive Director of several Channel Islands-based companies and is Chairman of Invesco Leveraged High Yield Fund Limited.

Stephen Coe, Non-Executive Director, ACP Mezzanine Limited

Mr. Coe qualified as a Chartered Accountant with Price Waterhouse in 1990 and remained in audit practice, specialising in financial services, until 1997. From 1997 to 2003 he was a director of the Bachmann Group of fiduciary companies and Managing Director of Bachmann Fund Administration Limited, a specialist third party fund administration company. Since 2003, Stephen has been a director with Investec in Guernsey and was formerly Managing Director of Investec Trust (Guernsey) Limited prior to becoming self-employed in 2006 providing advisory services to financial services clients. He is a director of a number of listed and unlisted investment funds and offshore companies, including Raven Russia Limited and Matrix European Real Estate Investment Trust Limited. He has been involved with offshore investment funds and managers for the last 16 years with significant exposure to emerging markets, property and equity investments.

Rupert Walker, Non-Executive Director, ACP Mezzanine Limited

Mr. Walker (Jersey Resident) is a Managing Director of Saltgate Limited. Rupert is a Solicitor of the Supreme Court of England and Wales.