Resigned Director: ANGLO AMERICAN CROP NUTRIENTS LIMITED - Active (   From: Feb-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: ANGLO AMERICAN WOODSMITH LIMITED - Active (   From: Mar-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Current Director: SIRIUS POTASH LIMITED - Operating Company (   From: Aug-2017  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Current Director: SIRIUS RESOURCES LIMITED - Operating Company (   From: Aug-2017  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Current Director: SIRIUS EXPLORATION LIMITED - Operating Company (   From: Aug-2017  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED - Active (   From: Mar-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: SIRIUS MINERALS HOLDINGS LIMITED - Active (   From: Aug-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: YORK POTASH HOLDINGS LIMITED - Liquidation (   From: Aug-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: SACH 1 LTD - Active (   From: Mar-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: SACH 2 LTD - Active (   From: Mar-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: YORK POTASH INTERMEDIATE HOLDINGS LIMITED - Liquidation (   From: May-2019   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: YPF LIMITED - Active (   From: Jun-2019   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: SIRIUS MINERALS FINANCE LIMITED - Active (   From: May-2017   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD

Resigned Director: SIRIUS MINERALS FINANCE NO.2 LIMITED - Active (   From: Dec-2019   To: Jul-2021  )

Address: 47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD