COMPUTERSHARE INVESTOR SERVICES PLC

MATTHEWS, Judith Mary

Secretary

Assigned on 21 Sep 2021

Current time on role 2 years, 7 months, 20 days

AU, Wai-Fong

Director

Director - Haralice Limited

Assigned on 27 Nov 2015

Current time on role 8 years, 5 months, 14 days

BARBER, Ralph Gordon

Director

Advisor

Assigned on 09 Sep 2015

Current time on role 8 years, 8 months, 2 days

BRAITHWAITE, Philip Charles

Director

Non-Executive Director

Assigned on 26 Aug 2015

Current time on role 8 years, 8 months, 16 days

NUGENT, David

Director

Executive

Assigned on 01 Jul 2022

Current time on role 1 year, 10 months, 10 days

PATTINSON, Jonathan Michael

Director

Director

Assigned on 17 Nov 2021

Current time on role 2 years, 5 months, 24 days

PEARS, Christopher

Director

Chartered Accountant

Assigned on 30 Jun 2022

Current time on role 1 year, 10 months, 11 days

BOTHA, Llewellyn Kevan

Secretary

Lawyer

Assigned on 31 Jan 2006

Resigned on 25 Jan 2024

Time on role 17 years, 11 months, 25 days

CORNEY, Darryl John

Secretary

Finance Executive

Assigned on 18 Sep 2002

Resigned on 31 Jan 2006

Time on role 3 years, 4 months, 13 days

DOLBEAR, Jonathan

Secretary

Assigned on 21 Jul 2011

Resigned on 23 Jul 2021

Time on role 10 years, 2 days

LEIPER, Julian Guthrie

Secretary

Company Director

Assigned on 20 Jan 1998

Resigned on 12 Oct 1999

Time on role 1 year, 8 months, 23 days

WALES, Anthony Norman

Secretary

Assigned on 09 Feb 1998

Resigned on 17 Jun 1998

Time on role 4 months, 8 days

WALLACE, Barbara Charlotte

Secretary

Assigned on 17 Jun 1998

Resigned on 18 Sep 2002

Time on role 4 years, 3 months, 1 day

ALLEN, Peter Richard

Director

Director

Assigned on 20 Mar 1998

Resigned on 12 Oct 1999

Time on role 1 year, 6 months, 23 days

APPLEBY, Lynn

Director

Accountant

Assigned on 29 Jan 1999

Resigned on 06 Sep 2002

Time on role 3 years, 7 months, 8 days

ARBERRY, Richard

Director

Operations Director

Assigned on 18 Jun 2012

Resigned on 21 Jan 2015

Time on role 2 years, 7 months, 3 days

BOTHA, Llewellyn Kevan

Director

Lawyer

Assigned on 24 Mar 2003

Resigned on 10 Dec 2021

Time on role 18 years, 8 months, 17 days

BRAASCH, Jochen

Director

Emea Financial Officer

Assigned on 05 Nov 2010

Resigned on 19 Jul 2012

Time on role 1 year, 8 months, 14 days

CHAPMAN, Robert William Frederick

Director

Director

Assigned on 18 Jun 2003

Resigned on 05 Oct 2005

Time on role 2 years, 3 months, 17 days

CORNEY, Darryl John

Director

Finance Executive

Assigned on 05 Sep 2002

Resigned on 31 Jan 2006

Time on role 3 years, 4 months, 26 days

CROSBY, William Stuart

Director

Chief Operating Officer

Assigned on 04 Nov 2005

Resigned on 26 Feb 2008

Time on role 2 years, 3 months, 22 days

DRAKE, Martyn William

Director

Company Director

Assigned on 30 Jul 2010

Resigned on 08 Dec 2015

Time on role 5 years, 4 months, 9 days

DRAKE, Martyn William

Director

General Manager

Assigned on 27 Jul 2001

Resigned on 06 Sep 2002

Time on role 1 year, 1 month, 10 days

ELLIOTT, Mark Edward

Director

Lawyer

Assigned on 12 Oct 1999

Resigned on 12 Dec 2001

Time on role 2 years, 2 months

HERFURTH, Steffen

Director

Managing Director

Assigned on 08 Oct 2019

Resigned on 30 Jun 2021

Time on role 1 year, 8 months, 22 days

HOLLEYOAK, Christopher

Director

Company Director

Assigned on 20 Jan 1998

Resigned on 12 Oct 1999

Time on role 1 year, 8 months, 23 days

HOOD, James Terence

Director

Chartered Accountant

Assigned on 01 Sep 2014

Resigned on 30 Jun 2022

Time on role 7 years, 9 months, 29 days

HOOD, James Terence

Director

Chartered Accountant

Assigned on 26 Feb 2008

Resigned on 01 Jul 2010

Time on role 2 years, 4 months, 5 days

LEIPER, Julian Guthrie

Director

Company Director

Assigned on 20 Jan 1998

Resigned on 28 Jun 2001

Time on role 3 years, 5 months, 8 days

MACLAGAN, Penelope

Director

Director

Assigned on 20 Mar 1998

Resigned on 12 Oct 1999

Time on role 1 year, 6 months, 23 days

MILLS, Christopher Andrew

Director

Uci Finance Director

Assigned on 22 Mar 2013

Resigned on 31 Jul 2014

Time on role 1 year, 4 months, 9 days

MORPHEY, Richard David

Director

Accountant

Assigned on 18 Oct 2019

Resigned on 30 Jun 2022

Time on role 2 years, 8 months, 12 days

MORRIS, Christopher John

Director

Chief Executive Officer

Assigned on 04 Nov 2005

Resigned on 05 Nov 2010

Time on role 5 years, 1 day

MORRISON, Thomas Vance

Director

Director

Assigned on 20 Mar 1998

Resigned on 12 Jan 1999

Time on role 9 months, 23 days

OLDFIELD, Nicholas Stuart Robert

Director

Executive

Assigned on 12 May 2006

Resigned on 31 Jul 2014

Time on role 8 years, 2 months, 19 days

RISTEVSKY, Tony

Director

Chief Finance Officer

Assigned on 06 Feb 2006

Resigned on 12 May 2006

Time on role 3 months, 6 days

ROBERTSON, Iain Samuel

Director

Director

Assigned on 20 Mar 1998

Resigned on 24 Aug 1999

Time on role 1 year, 5 months, 4 days

SARKAR, Nazir

Director

Director

Assigned on 30 Jul 2010

Resigned on 31 Jul 2019

Time on role 9 years, 1 day

SARLING, Barry Eric

Director

Company Director

Assigned on 11 Sep 1998

Resigned on 12 Oct 1999

Time on role 1 year, 1 month, 1 day

SAVILLE, Iain David

Director

Managing Director

Assigned on 05 Sep 2002

Resigned on 25 Mar 2003

Time on role 6 months, 20 days

SMITH, Jason Leigh

Director

Chief Financial Officer

Assigned on 02 Aug 2006

Resigned on 26 Feb 2008

Time on role 1 year, 6 months, 24 days

STOCKDALE, Edward John

Director

Director

Assigned on 12 Oct 1999

Resigned on 06 Sep 2002

Time on role 2 years, 10 months, 25 days

TREVETT, Matthew James

Director

Head Of Registry

Assigned on 18 Jun 2012

Resigned on 21 Jan 2015

Time on role 2 years, 7 months, 3 days

WALES, Anthony Norman

Director

Company Director

Assigned on 19 Feb 1998

Resigned on 12 Oct 1999

Time on role 1 year, 7 months, 21 days