Current Director: JAMES WILLIAM DAVID WATSON ( DOB: Aug-1971   From: Jun-2023  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Mar-2020  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Mar-2020  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Mar-2020  )

Resigned Director: JAMES ALEXANDER BRITTON ( DOB: Jan-1979   From: Oct-2022   To: Jun-2023  )

Resigned Director: MICHAEL FRANCIS ARTHUR CHANNING ( DOB: May-1966   From: May-2005   To: Sep-2006  )

Resigned Director: JAMES GERARD FERGUSON ( DOB: Feb-1953   From: Jun-2004   To: Mar-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2000   To: Dec-2000  )

Resigned Director: NICHOLAS JAMES PATRICK IRELAND ( DOB: Nov-1968   From: Jan-2022   To: Oct-2022  )

Resigned Director: THOMAS BAILLIE LAIDLAW ( DOB: Sep-1958   From: Dec-2000   To: Sep-2006  )

Resigned Director: ROBERT JOHN MATTHEWS ( DOB: Feb-1963   From: Jul-2001   To: Jun-2004  )

Resigned Director: ROBERT JOHN MATTHEWS ( DOB: Feb-1963   From: Sep-2006   To: Jan-2022  )

Resigned Director: SIMON BRETT MOSCOW ( DOB: Oct-1973   From: Oct-2022   To: Jun-2023  )

Resigned Director: CAMERON SHAUN MURRAY ( DOB: Aug-1969   From: Mar-2016   To: Jun-2023  )

Resigned Director: JOHN O`HALLORAN ( DOB: Jan-1952   From: Dec-2000   To: Mar-2005  )

Resigned Director: IAIN ALEXANDER REID ( DOB: May-1962   From: Feb-2001   To: May-2001  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: Jan-2015   To: Mar-2020  )

Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Mar-2020   To: Jun-2023  )

Resigned Secretary: JOHN MICHAEL BRETT ( DOB: Feb-1966   From: May-2004   To: Jun-2011  )

Resigned Secretary: SIMONE ROBBERS (   From: May-2003   To: May-2004  )

Resigned Secretary: KATE SUSAN SMITH (   From: Jun-2011   To: Jan-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2000   To: Dec-2000  )

Resigned Secretary: ALISON JANET TALBOT ( DOB: Jun-1970   From: Dec-2000   To: May-2003  )

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