Resigned Director: ANGLO AMERICAN CROP NUTRIENTS LIMITED - Active (   From: Jan-2011   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: ANGLO AMERICAN WOODSMITH LIMITED - Active (   From: May-2010   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Current Director: SIRIUS POTASH LIMITED - Operating Company (   From: Jan-2011  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Current Director: SIRIUS RESOURCES LIMITED - Operating Company (   From: Jan-2011  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Current Director: SIRIUS EXPLORATION LIMITED - Operating Company (   From: Jan-2011  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - Active (   From: Oct-2012   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: SIRIUS MINERALS HOLDINGS LIMITED - Active (   From: Feb-2013   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: YORK POTASH HOLDINGS LIMITED - Liquidation (   From: Feb-2013   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: SACH 1 LTD - Active (   From: Mar-2017   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: SACH 2 LTD - Active (   From: Mar-2017   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: YORK POTASH INTERMEDIATE HOLDINGS LIMITED - Liquidation (   From: May-2019   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: YPF LIMITED - Active (   From: Jun-2019   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Current Director: 888 BEVERAGES LTD - Active (   From: Apr-2020  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Current Director: TRIPLE 8 BEVERAGES LTD - Active (   From: Apr-2020  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: SIRIUS MINERALS FINANCE LIMITED - Active (   From: Feb-2013   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND

Resigned Director: SIRIUS MINERALS FINANCE NO.2 LIMITED - Active (   From: Dec-2019   To: Jan-2022  )

Address: ELLERS FARM DISTILLERY BUTTERCRAMBE ROAD, STAMFORD BRIDGE, YORK, YO41 1AR, ENGLAND