Dirigeants · UK

Mark Tarry (Chief Financial Officer)

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Aggregated Micro Power Holdings plc

Mark Taylor and persons closely associated with him

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Paragon Entertainment Ltd

Mark Timothy Weller

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United Utilities Group PLC

Mark Tiner

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Digital 9 Infrastructure plc

Mark Towe

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CRH plc

Mark Townsend

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Dolphin Capital Investors Ltd.

Mark Tracey

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Braemar Shipping Services Plc

Mark Tucker

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CVC Income & Growth Limited

Mark Tufnell

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ICG Enterprise Trust plc

Mark Tweed

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InfraStrata plc

Mark Vassella

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BHP Group Limited

Mark Vassella Date of appointment 1 June 2026 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Number & class of securities 1,905 ordinary shares in BHP Group Limited Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Allessav Nominees Pty Ltd Number & class of securities 2,920 ordinary shares in BHP Group Limited Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder

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BHP Group Limited

Mark Warne

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IXICO plc

Mark Wells

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Games Workshop Group PLC

Mark Williams

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Watchstone Group plc

Mark Williamson

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National Grid plc

Mark Winton

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Plus500 Ltd.

Markus Bannert

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Dauch Corporation

Markus Ziener

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Amryt Pharma plc

Marlene Wood

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Home REIT plc

Marlene Wood

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GCP Student Living plc

Marlene Wood

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Atrato Onsite Energy plc

Marnie Millard

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Marks Electrical Group plc

Marnie Millard

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Finsbury Food Group PLC

Marnie Millard

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Applied Nutrition plc

Marnie Millard OBE

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Marks Electrical Group plc

Marsden Proctor

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Facilities by ADF plc

Marshall Bailey

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London Stock Exchange Group plc

Martha B. Wyrsch

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National Grid plc

Martha Grace Sullivan Hyde

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OSB GROUP PLC

Martha Poulter

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FirstGroup plc

Martin A.t. Shenfield

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Martin Currie Asia Unconstrained Ord

Martin Abell

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McCarthy & Stone plc

Martin Abell

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Clinigen Group plc

Martin Bassett

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Meggitt PLC

Martin Blair

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Cake Box Holdings plc

Martin Boddy

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Jaywing plc

Martin Bralsford

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Stanley Gibbons Group (The) PLC

Martin Brooks

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Idox plc

Martin Charles Flower

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Croda International Plc

Martin Cocker

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Nostrum Oil & Gas PLC

Martin Coles

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HaloSource, Inc.

Martin Collins

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Woodbois Ltd

Martin Conrad Sutherland

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Forterra plc

Martin Copeland

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Serica Energy PLC

Martin Court Michael Ward

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Victrex plc

Martin Crews

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One Heritage Group plc

Martin Donnachie

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Fulcrum Utility Services Ltd

Martin Fiennes

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Kings Arms Yard VCT PLC

Martin Flower

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Low & Bonar PLC

Martin Garzaron

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City of London Investment Group plc

Martin Gilbert

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Liontrust Asset Management Plc

Martin Gilbert

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Aberdeen Latin American Income Ord

Martin Gilbert

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AssetCo Plc

Martin Gilbert

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Aberdeen Standard Asia Focus Ord

Martin Green

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Videndum plc

Martin Groak

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Tanfield Group Plc

Martin Harris

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Carpetright PLC

Martin Hellawell

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Team17 Group plc

Martin Hiller

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Jardine Lloyd Thompson Group PLC