R.G. ABERCROMBIE & COMPANY LIMITED

NICHOLLS, John James, Mr.

Secretary

Assigned on 15 Mar 2002

Current time on role 22 years, 2 months

CRICKMORE, Gavin Paul

Director

Chartered Accountant

Assigned on 28 Jun 2007

Current time on role 16 years, 10 months, 17 days

TUNNACLIFFE, Paul Derek

Director

Company Secretary

Assigned on 07 Jan 2008

Current time on role 16 years, 4 months, 8 days

BUNN, Susanne Margaret

Secretary

Assigned on 17 Aug 1999

Resigned on 15 Mar 2002

Time on role 2 years, 6 months, 29 days

GILCHRIST, Ronald James

Secretary

Chartered Secretary

Assigned on 31 May 1991

Resigned on 31 Mar 1998

Time on role 6 years, 10 months

HART, Robert Benson

Secretary

Assigned on

Resigned on 31 May 1991

Time on role 32 years, 11 months, 14 days

LYNCH, Valerie Ann

Secretary

Assigned on 31 Mar 1998

Resigned on 17 Aug 1999

Time on role 1 year, 4 months, 17 days

BINNING, Paviter Singh

Director

Company Director

Assigned on 15 Dec 2000

Resigned on 03 Oct 2003

Time on role 2 years, 9 months, 19 days

BUNN, Susanne Margaret

Director

Secretary

Assigned on 16 Nov 1998

Resigned on 04 Jan 2008

Time on role 9 years, 1 month, 18 days

COASE, Charles Dawson, Mr.

Director

Chartered Accountant

Assigned on 07 Apr 2005

Resigned on 14 May 2009

Time on role 4 years, 1 month, 7 days

DELAHUNT, Kenneth William

Director

Development Director

Assigned on 01 Feb 1991

Resigned on 31 Aug 1995

Time on role 4 years, 6 months, 30 days

FLYNN, Michael Christopher

Director

Accountant

Assigned on 07 Apr 2005

Resigned on 15 Jun 2008

Time on role 3 years, 2 months, 8 days

FORRESTER, Roger Anderson

Director

Chemical Engineer

Assigned on 18 Sep 1989

Resigned on 31 Oct 1997

Time on role 8 years, 1 month, 13 days

KYNE, Jill

Director

Tax Director

Assigned on 28 Jun 2007

Resigned on 29 Jun 2009

Time on role 2 years, 1 day

LESTER, Matthew John

Director

Company Director

Assigned on 07 Apr 2005

Resigned on 31 Aug 2006

Time on role 1 year, 4 months, 24 days

MAKOS, Nandor

Director

Governance & Compliance Direct

Assigned on 27 Jul 2006

Resigned on 14 May 2009

Time on role 2 years, 9 months, 18 days

MARSH, Christopher Richard Roff

Director

Accountant

Assigned on 17 Feb 2006

Resigned on 30 Sep 2007

Time on role 1 year, 7 months, 13 days

MARTIN, Ronald Kerr

Director

Engineer

Assigned on

Resigned on 31 Oct 1991

Time on role 32 years, 6 months, 14 days

MOORE, Sally Catherine

Director

Company Director

Assigned on 28 Jun 2007

Resigned on 14 May 2009

Time on role 1 year, 10 months, 16 days

MYDDELTON, Roger Hugh

Director

Solicitor

Assigned on 16 Nov 1998

Resigned on 31 Mar 2003

Time on role 4 years, 4 months, 15 days

PETERS, Mark David

Director

Chartered Secretary

Assigned on 16 Nov 1998

Resigned on 10 Nov 2000

Time on role 1 year, 11 months, 24 days

POTTS, Charles Stewart, Dr

Director

Chemical Engineer

Assigned on

Resigned on 30 Aug 1992

Time on role 31 years, 8 months, 15 days

RAJAGOPAL, Ravi

Director

Director

Assigned on 03 Oct 2003

Resigned on 07 Apr 2005

Time on role 1 year, 6 months, 4 days

ROBSON, Frank Oliver

Director

Company Director

Assigned on 01 Nov 1997

Resigned on 16 Nov 1998

Time on role 1 year, 15 days

RUTHERFORD, Alan Gray, Dr

Director

Scotch Whisky Production Direc

Assigned on 17 Jul 1990

Resigned on 16 Nov 1998

Time on role 8 years, 3 months, 30 days

SKILTON, George

Director

Engineer

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 14 days

SOUTHERN, Jonathan Alexander

Director

Accountant

Assigned on 15 Dec 2000

Resigned on 31 Jan 2006

Time on role 5 years, 1 month, 16 days

WALSH, John Martin Leiper

Director

Company Executive

Assigned on 01 Nov 1997

Resigned on 31 Aug 2006

Time on role 8 years, 9 months, 30 days

WILLIAMS, Alistair Charles Walter

Director

Chartered Accountant

Assigned on 01 May 2002

Resigned on 18 Apr 2003

Time on role 11 months, 17 days