ExecutivesPage 948 of 1164

Mr JITTABOON RANGNOKTAI

Self

Mr TEERAWUT SONGMETTA

Self

Mr PLEW TRIVISVAVET

Self

Mr VITIT LAVANSTHIEN

Self

Mr KAMTORN KUNANOPPARAT

Self

Mr SURIYAN KOJANROJ

Self

Mr KHANCHAI BOONPAN

Self

Mr NIRAN CHOURKITTISOPON

Self

Mr NITIPAT YONGSANGUANCHAI

Spouse

Mr PRAP BOONPAN

Self

Mr SIROT SETABANDHU

Self

Mr PAISAL SANGKAWANICH

Self

Mr WANG WANAPAISON

Self

Mr SATHIT TATAWATORN

Self

Mr SOMCHAI SIRIPANYANON

Self

Mr THIBDEE MANGKALEE

Self

Mr RAJ TANTA-NANTA

Self

Mr SANIT RANGNOI

Spouse

Mr SUKUMA JAYANANDA

Self

Mr Sigve Brekke

Self

Mr THANOMSAK CHOTIKAPRAKAI

Self

Mr WARIN PHADUNGSINTH

Self

Mr YONGYUT DOMESURIYA

Self

Mr. Adit Gupta

Promoter

Mr MAYTHA RAKTHUM

Self

Mr NILSUWAN LEELARASAMEE

Self

Mr PATIPARN PLENGCHAWHEE

Self

Mr PIYA TECHAKUL

Self

Mr SAKOL TANGKOSKUL

Self

Mr SANT SENADISAI

Self

Mr SUPHOT THAIKING

Self

Mr TANAKAN NAKSRI

Self

Mr JESADA TANRATTANAKUL

Self

Mr NANMANUS WITTHAYASAKPANT

Self

Mr PATTAKORN WONGSAWAN

Self

Mr SUVIT VEERAPONG

Self

Mr OPAS TIYAWATTANAROJ

Self

Mr PIRANART CHOKWATANA

Self

Mr THITI SIHANATKATHAKUL

Self

Mr TWINCHOK TANTHUWANIT

Self

Mr VIT LEELAWAT

Self

Mr KAMPHOL PANYAGOMETH

Self

Mr KANTAPORN HARNPHANICH

Self

Mr KITTI JIVACATE

Self

Mr KONGSAK HEMMONTHAROP

Self

Mr PIRUN HEMMONDHAROP

Self

Mr SAKSRI SRESANGNUM

Spouse

Mr SURIN PRASITHIRUN

Self

Mr THANAPAT RATANAPITAG

Self

Mr THANUT TECHALERT

Self

Mr WIROT CHAROENTRA

Spouse

Mr NATTAPONG CHAIKUL

Self

Mr SONGKIAT VICHAYAVETANG

Self

Mr KUNTAPHAT MAHAMAT

Self

Mr Jamaludin Ibrahim

Director

Mr Peter McGregor

Director

Mr Mark Tibbles Date of last notice 27 May 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Mr Steve Wedan Date of last notice 6 June 2025 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Director

Mr July Ndlovu

Non-Executive Director and Chairman

Mr Michael J. Hoy

Director

Mr Simon Lill

Director

Mr Matthew Sean Bellizia and each other individual or entity Holder of

Substantial Holder

Mr Peter Doyle Date of appointment 11 May 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

Director

Mr Sam Johnstone

Director

Mr Lachlan Kenna Date of appointment 11 May 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

Director

Mr Thomas Bahen

Director

Mr Piers Lewis

Director

Mr Nathan Stoitis

Director

Mr Richard Caldwell

Director

Mr Samuel Baker Date of appointment 24 th April 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

Director

Mr Michael Rosehill

Non-executive director of the Company

Mr Philip Jacobson

Independent Non-Executive Chairman

Mr Lee Cowie

Chief Operating Officer

Mr. Arun Kumar Poddar

Mr Paul Hooper

Chief Executive

Mr Simon Dray

Group Finance Director

Mr John Duffield

Director

Mr Jignesh Patel

Mr Minesh Doshi

Mr Palak Shah

Mr Vipul Thakkar

Mr Mike Balfour

Non-executive director (PDMR)

Mr Joshua Schulman

Chief Executive Officer

Mr Madan Gopal Agarwal

Mr. Ansh Swarup Agarwal

Mr Russell Whiting

Non-executive Director

Mr Vikram Kumaraswamy

Non- Executive Director

Mr Nicholas Pink

CHAIRMAN

Mr. Amit Mangilal Jain

Mr Patrick Rohan

Non-Executive Director and PDMR

Mr. Alvin C. Yu

Director

Mr Nicholas Lander

Director

Mr Paul Barnes

Non-Executive Director

Mr Robert King

Chairman

Mr Manoj Kumar Kohli

Mr John Charlton

Executive Director

Mr Oliver Laird

Non-executive Director

Mr Warwick Hugh Marshall

Non-Executive Director & Chairman

Mr Roger Philip Yates

DIRECTOR (PDMR)

Mr. Arvind Soni

Mr Vikas Kumar

Mr. Anil Wadhwa

Mr Oliver Knott

(PDMR)

Mr Jasper R A Judd

Non-executive Director

Mr J R A Judd (PDMR) & Mrs C M Judd (PCA)

Non-Executive Director (PDMR) and Spouse (PCA)

Mr Matt Ridley

PDMR of Greencoat UK Wind plc

Mr Kaval Mirchandani

Mr Ominder Dhillon

Non-executive director (PDMR)

Mr Shailendra Swarup

Mr Klaas de Boer

Chairman

Mr Niels Rigault

Mr Simon Richard Class

Non-Executive Director and PDMR of Twenty Four Select Monthly Income Fund

Mr Martin Gouldstone

Chief Executive Officer

Mr. Alessandro Napoli

Mr. Ajit Kumar JainAADPJ2602A

Mr Nigel Foster

Non-executive director (PDMR)

Mr Roger Lane-Smith

Non-executive Director

Mr Timothy Farazmand

Non-executive Director

Mr Peter Whiting

PDMR (Non-Executive Director)

Mr. Aryan Mahajan