Non-executive Director. Before moving to Shaftesbury, Mr. John R. K. Emly, FCIS was an Investment Director of the Civil Aviation Authority Pension Fund since September 2000. Mr. Emly has been a Senior Independent Director of F&C Capital & Income Investment Trust Plc since May 5, 2005. He serves as a Director of the F&C Income Growth Investment Trust PLC. He has been Director of JPMorgan Mid-Cap Investment Trust Plc. since June 1996 and Shaftesbury plc since October 16, 2000. In addition he is a member of the InvestmentCommittees of the P&O and the Balfour Beatty Pension Schemes. He served as Senior Independent Director of Shaftesbury Plc from October 1, 2004 to October 2009. Mr. Emly served as Director of JPMorgan Mid Cap Investment Trust plc (formerly, JP Morgan Fleming Mid Cap Investment Trust PLC) since June 1996. Mr. Emly retired from Flemings, the London-based international investment bank, in 2000 after 25 years service.