HARDIE CALDWELL LLP

UNICORN INTERNATIONAL NETWORK LIMITED

Corporate Secretary

Assigned on 16 Jul 2007

Current time on role 16 years, 9 months, 9 days

HARDIE CALDWELL LIMITED

Corporate Secretary

Assigned on 01 Feb 2007

Current time on role 17 years, 2 months, 24 days

TEEF INTERNATIONAL LTD.

Corporate Secretary

Assigned on 03 Mar 2006

Current time on role 18 years, 1 month, 22 days

FERNLAKE LIMITED

Corporate Secretary

Assigned on 24 May 2001

Current time on role 22 years, 11 months, 1 day

THE SCOTTISH VETO INVESTMENT COMPANY

Corporate Secretary

Assigned on

Current time on role

PF TWELVE LIMITED

Corporate Secretary

Assigned on 31 Oct 2011

Resigned on 30 Sep 2022

Time on role 10 years, 10 months, 30 days

CITYPOINT WEALTH LIMITED

Corporate Secretary

Assigned on

Resigned on 26 May 2021

Time on role 2 years, 10 months, 30 days

HARDIE CALDWELL FINANCIAL SOLUTIONS LTD

Corporate Secretary

Assigned on 07 Mar 2016

Resigned on 26 May 2021

Time on role 5 years, 2 months, 19 days

EDINBURGH QUAY MANAGEMENT LIMITED

Corporate Secretary

Assigned on 13 Jul 2011

Resigned on 21 Oct 2019

Time on role 8 years, 3 months, 8 days

WELLINGTON DAIRY (SCOTLAND) LIMITED

Corporate Secretary

Assigned on 01 Mar 2006

Resigned on 18 May 2011

Time on role 5 years, 2 months, 17 days

ESKLANE LIMITED

Corporate Secretary

Assigned on 12 Nov 2004

Resigned on 25 Apr 2008

Time on role 3 years, 5 months, 13 days

BELLISLE DEVELOPMENTS LIMITED

Corporate Secretary

Assigned on 06 Oct 2004

Resigned on 17 Jul 2007

Time on role 2 years, 9 months, 11 days

HARDIE CALDWELL LIMITED

Corporate Secretary

Assigned on 16 Aug 2006

Resigned on 01 Feb 2007

Time on role 5 months, 16 days

CROSSROADS CARING SCOTLAND

Corporate Secretary

Assigned on

Resigned on 25 Jun 1998

Time on role 25 years, 10 months

HAVEN PRODUCTS LIMITED

Corporate Secretary

Assigned on

Resigned on 03 Oct 1991

Time on role 32 years, 6 months, 22 days