高管第 1166 页，共 1454 页

Mr Timothy Paul Neesham & Miss Alicia Nicole Honey

Substantial Holder

Mr Robert Cooke

Director

Mr Trent Peterson

Director

Mr Patrick Maingard

Director

Mr Rob Curtis

Director

Mr Roger Lee

Director

Mr. Aditya Shroff

Immediate Relative

Mr Spencer Davey Date of appointment 17 August 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 Peter Williams

Director

Mr Timothy Paul Neesham & Miss Alicia Nicole Honey

Substantial Holder

Mr. Achal Jatia

Promoter Group

Mr Timothy Paul Neesham & Miss Alicia Nicole Honey

Substantial Holder

Mr Timothy Paul Neesham & Miss Alicia Nicole Honey

Substantial Holder

Mr Stephen Dennis

Director

Mr. Abhishek Kamal Kumar

Promoter

Mr SORASIT SOONTORNKES

Self

Mr THIRASAK VIKITSET

Self

Mr. Adesegun Onabanjo

Staff of HBM Nigeria Plc

Mr PANOM RATANARAT

Self

Mr PICHAET WIRIYACHITRA

Self

Mr PARPHAN SIRIVIRIYAKUL

Self

Mr PHONGTHON THARACHAI

Self

Mr THAKSA BUSAYAPOKA

Self

Mr VATCHARA CHAVANANAND

Self

Mr Peter J. Nightingale

Director

Mr Peter J. Nightingale

Director

Mr Nick Mescher Date of last notice 1 August 2025 Date that director ceased to be director 26 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

Director

Mr Ong chu jin Adrian

Self

Mr PINIT LAOSONTHORN

Self

Mr PLEW TRIVISVAVET

Spouse

Mr PRAPUT CHIVAPORNTHIP

Self

Mr TANEST LERTKAJORNKITTI

Self

Mr Scott Caithness

Director

Mr TEERA CHUTIVARAPON

Self

Mr NOPPADOL KANJANATAWEWAT

Self

Mr VIJIT KAEWSAITIAM

Self

Mr VIPON VORASOWHARID

Self

Mr PISSANU DAENGPRASERT

Self

Mr PIYAPAT RUSSAMITINAKORNKUL

Self

Mr Troy Hayden

Director

Mr NIWAT KANJANAPHOOMIN

Self

Mr SUDHIKRIT THANOMBOONCHAROEN

Self

Mr PRASOBSAK SIRISOPANA

Self

Mr SENEE KRAJANGSRI

Self

Mr. Alkesh Rameshchandra Patel

Promoter & Director

Mr SURACHAI CHOTJURANGKOOL

Self

Mr PITHARN ONGKOSIT

Self

Mr SANTI BANGOR

Self

Mr WEERAPON CHAITEERATH

Self

Mr Robert Nicholson

Director

Mr PRASERT TRAKRANVACHIRAHUT

Self

Mr SARAN WANGLEE

Self

Mr TANUT KUNKANJANAWAN

Self

Mr NANTAWAT PRASONGPOL

Self

Mr POOM OSATANANDA

Self

Mr SUNHAVUT THAMCHUANVIRIYA

Spouse

Mr Stephen Mitchell

Substantial Holder

Mr TEERAWUT SONGMETTA

Self

Mr Nicholas Castellano

Director

Mr Troy Whittaker Date of appointment 9 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

Director

Mr Roderick McIllree Date of appointment 9 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

Director

Mr RONNACHIT YAEMSAARD

Self

Mr VORAVITH VONGSRIRUNGRUANG

Self

Mr SURIYAN KOJANROJ

Self

Mr PRAP BOONPAN

Self

Mr SIROT SETABANDHU

Self

Mr PAISAL SANGKAWANICH

Self

Mr WANG WANAPAISON

Self

Mr SOMCHAI SIRIPANYANON

Self

Mr THIBDEE MANGKALEE

Self

Mr VIRAVIT CHARTVIVATPORNCHAI

Self

Mr SANIT RANGNOI

Spouse

Mr Sigve Brekke

Self

Mr YONGYUT DOMESURIYA

Self

Mr. Adit Gupta

Promoter

Mr NILSUWAN LEELARASAMEE

Self

Mr SAKOL TANGKOSKUL

Self

Mr SANT SENADISAI

Self

Mr SUPHOT THAIKING

Self

Mr TANAKAN NAKSRI

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 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 Simon Madder

Director

Mr Peter McGregor

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 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 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 Paul Hooper

Chief Executive

Mr Simon Dray

Group Finance Director

Mr Minesh Doshi

Mr Palak Shah

Mr Vipul Thakkar

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