| LUCIENE JAMES LIMITED |
Corporate-Nominee-Director |
16 Aug 2000 |
16 Aug 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Secretary |
16 Aug 2000 |
16 Aug 2000 |
| LUCIENE JAMES LIMITED |
Corporate-Secretary |
16 Aug 2000 |
16 Aug 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Director |
16 Aug 2000 |
16 Aug 2000 |
| MARSDEN, Tim |
Director |
16 Aug 2000 |
19 Sep 2000 |
| ROBINSON, Jackson Worthington |
Secretary |
3 Oct 2000 |
3 Oct 2000 |
| CAREY, Thomas Michael |
Director |
19 Sep 2000 |
3 Oct 2000 |
| SFEIR, Annabelle |
Secretary |
16 Aug 2000 |
3 Oct 2000 |
| WESTON, Clive |
Director |
16 Aug 2000 |
3 Oct 2000 |
| TILBIAN, Lorna Mona |
Director |
21 May 2001 |
21 May 2001 |
| D'ALBIAC, James Charles Robert |
Director |
3 Oct 2000 |
23 Sep 2004 |
| GOULDING, Marrack Irvine, Sir |
Director |
3 Oct 2000 |
25 Sep 2009 |
| ROBINSON, Jackson Worthington |
Director |
3 Oct 2000 |
10 Oct 2011 |
| DARWALL, Alexander Frederick Clifford |
Director |
19 Aug 2004 |
4 Feb 2016 |
| PRIESTLEY, Hugh Michael |
Director |
3 Oct 2000 |
7 Nov 2017 |
| JUPITER ASSET MANAGEMENT LIMITED |
Corporate-Secretary |
3 Oct 2000 |
14 Nov 2019 |
| WALLINGER, John David Arnold |
Director |
3 Oct 2000 |
16 Nov 2020 |
| BEST, Philip Edward Fraser |
Director |
12 May 2009 |
10 Nov 2021 |
| SUTCH, Andrew Lang |
Director |
10 Oct 2011 |
16 Nov 2022 |
| HOLMES, Virginia Anne |
Director |
7 Nov 2017 |
15 Nov 2023 |
| LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick |
Director |
24 Jun 2015 |
13 Nov 2024 |
| DEVON EQUITY MANAGEMENT LIMITED |
Corporate-Secretary |
14 Nov 2019 |
31 Dec 2025 |
| JUNIPER PARTNERS LIMITED |
Corporate-Secretary |
1 Jan 2026 |
8 Aug 2026 |
| PATEL, Neeta |
Director |
1 Jan 2024 |
8 Aug 2026 |
| SHUKLA, Manisha |
Director |
1 Sep 2023 |
8 Aug 2026 |
| HUYSINGA, Jeroen Karel |
Director |
1 Sep 2021 |
8 Aug 2026 |
| DOBBS, Matthew Frederick |
Director |
1 Sep 2021 |
8 Aug 2026 |
| BROWN, Sharon Mary |
Director |
1 Aug 2019 |
8 Aug 2026 |