The Directors of the Company are: The Board has adopted the Finance Sector Code of Corporate Governance issued by the Guernsey Financial Services Commission. THE DOCUMENTS IN THIS AREA OF THE WEBSITE IN RELATION TO THE US LISTING MAY NOT BE DOWNLOADED, FORWARDED, TRANSMITTED OR SHARED WITH ANY OTHER PERSON EITHER IN WHOLE OR IN PART WHERE TO DO SO WOULD OR MAY CONSTITUTE A BREACH OF ANY APPLICABLE LOCAL LAWS OR REGULATIONS. Burford’s global legal finance team is the largest and most experienced in the world. Mr. Parkinson is a Director of two private Guernsey investment companies, Mapeley Limited (owned by the Fortress Investment Group) and Aqua Resources Fund Limited. The litigation funder said it was "sensitive to the fact that its board will remain, with these new appointments, entirely male, which is not our desire and is inconsistent with the significant level of gender diversity in the business". I agree to be bound by the terms of this notice. THIS NOTICE IS RELEVANT FOR AND APPLICABLE TO THE DOCUMENTS AND INFORMATION MADE AVAILABLE ON THIS WEBSITE IN CONNECTION WITH THE US LISTING ON THE NEW YORK STOCK EXCHANGE ONLY. The relevant information contained in this part of the website in relation to the US listing is made available in good faith and for information purposes only and is subject to the terms and conditions set out below. BURFORD CAPITAL ANNOUNCES PROPOSED DIRECTORS AND FURTHER BOARD UPDATES . Burford Capital, the litigation funding giant being heavily criticised over its corporate governance and finances, has been accused of feather-bedding its non-executive directors … Charles is currently the President of the Committee for Economic Development in the States of Guernsey and was from 2016-2017 President of the States Trading Supervisory Board. The information contained on this website should be read in full by all shareholders and by anyone that acquires, or will acquire, interests in Burford shares. New director appointments. The Directors bring a range of experience in public company, investment management and litigation matters. Alyx Pattison is a Vice President at Burford Capital, the largest provider of legal finance in the market. The Board also operates through three committees composed entirely of independent directors, Audit (Parkinson (Chair), Gillespie, Muller and Sievwright), Nominations (Middleton (Chair), Gillespie and Wilson) and Remuneration (Wilson (Chair), Parkinson and Sievwright), all of which meet throughout the year as required. The documents included in this area of the website in relation to the US listing speak only at the specified date of the relevant document and neither Burford nor any of its affiliated companies has or accepts any responsibility or duty to update such documents (other than to the extent such duty arises as a matter of law). Burford Capital Share Chat. Robert Bailhache, Head of Investor Relations, EMEA and Asia - email +44 (0)20 3530 2023 The Audit Committee plays an active role, not only in overseeing the audit process and managing non-audit services to ensure the continued independence of the auditors, but also in addressing investment valuations, an area of key judgement for the business. The information contained in this area of the website and this communication shall not constitute an offer to sell or the solicitation of an offer to buy any ordinary shares or other securities of Burford. Except as required by applicable law, Burford and its affiliates undertake no obligation to update or revise any forward-looking statements contained in this section of the website in relation to the US listing, whether as a result of new information, future events, a change in Burford’s views or expectations or otherwise. Been contacted by Muddy Waters and has not had any prior sight of investment! 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