高管第 1180 页，共 1454 页

Nicholas Prosser

Director

Niclas Elvgren

Vice VD

Nick Lane

Officer

Nicholson, C. David

Director

Nick Wells

Director

Nicholas Ian Pagent

Director

Nicole Anne Brook Date of appointment 25 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

Nicholas Hawkins

Director

Nicholas Roland Collishaw

Director

Nicholas Christopher James

Officer

Nickell Jonathan

Director

Nicholas William Breisacher

Officer

Nichols Christian Todd

Officer

Nicolas Jammet

Director, Officer

Nicholas Wiles

Chief Executive Officer

Nichols Kord

Officer

Nice Corporation

Large shareholder

Nicole Marie Sheffield

Director

Nicholas Holthouse

Director

Nichia Corporation

Large shareholder

Nicholas Pettersson

Verkställande direktör (VD)

Nicoindia Consultancy LLP

Promoter Group

Nicholas Ong Date of appointment 6 July 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

Nichols, Jr., John Drake

4 - Director of Issuer

Nicholas Lee

Non-Executive Chairman

Nicholas O’Loughlin

Director

Niall McBride

Non-executive Director

Nicky Sparshott Date of appointment 1 July 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

Nick Katiforis Date of appointment 24 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

Niall McBride

Non-executive Director

Nicholas Waters

Annan medlem i bolagets administrations-, lednings- eller kontrollorgan

Nick Rosenberg

Officer

Niclas Granér

Styrelseledamot

Nicklas Westerholm

Styrelseledamot

Nicola Thomas

Director

Niclas Borglund

Annan medlem i bolagets administrations-, lednings- eller kontrollorgan

Nicholas Fink

Officer

Nicholas Jorss

Substantial Holder

Nicholas Ray

Officer

Nicola Davies

Company Secretary

Nicholas George Politis

Director

Nicholas Cadbury

Director financiero y de sostenibilidad

Nicolaas Johannes Odendaal

Director

Nicholas Gregory

Non-Executive Director

Nicolas Hamilton

Director

Nick Dimopoulos Date of appointment 14 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

Nichols Zachary M.

Chief Accounting Officer

Nicklas Westerholm

Verkställande direktör (VD)

Nick Cernotta

Director

Nicola Wakefield Evans AM Date of last notice 25 March 2025 Date that director ceased to be director 30 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

Nicholas Shott

Non-Executive Director

Nicholas Wong

Chief Financial Officer

Ni Jinsong

Ni Xiang

Nickel Jesse

Nicholas Cadbury Sarah Clements Adam Daniels Sean Doyle Lynne Embleton Carolina Martinoli Julio Rodriguez Jorge Saco Marco Sansavini

Chief Financial and Sustainability Officer General Counsel Chair & CEO IAG Loyalty Chair & CEO British Airways Chair & CEO Aer Lingus Chair & CEO Vueling Chief Commercial Strategy Officer Chief Transformation and Procurement Officer Chair & CEO Iberia

Nick Elmslie

Member of the Board/Deputy member

Nicola Flanders (PDMR)

As noted in 1a) above

Nicola Blackwood

Director

Nicholas Whitley

Person closely associated with Jeremy Whitley who is a PDMR and holds the position of Director

Nicky McCabe

PDMR (Non-Executive Director)

Nicholas Oakes

Annan ledande befattningshavare

Nicolai John

Director

Nicholas Stagg

Non-Executive Chair

Nicolas Peter

董事

Nicholas Bishop

PCA with Rosaleen Blair, Director

Nickel Cory

Sr VP and General Manager

Nick Tulloch

Chief Executive Officer

Nicolas Roussel

董事

Nicholas Mendola

Ekonomichef/finanschef/finansdirektör

Nicklas Kittelmann

Annan medlem i bolagets administrations-, lednings- eller kontrollorgan

Nicky Richards

Director

Nicholas Hopkins

Ekonomichef/finanschef/finansdirektör

Nick Prest

Chairman

Niclas Müller

CEO de VDM Metals

Nicholas Wiles Katy Wilde Josephine Toolan Christopher Paul Simon Coles Ben Ford Mark Latham Tanya Murphy Stephen O’Neill Anthony Sappor Nicholas Williams John Lynch

Chief Executive Officer PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR PDMR

Nick Wiles Rob Harding Simon Coles Julian Coghlan Ben Ford Katy Wilde Mark Latham Tanya Murphy Jo Toolan Chris Paul John Lynch Steve O’Neill Anthony Sappor Nicholas Williams

PDMR

Nick Wiles Rob Harding Julian Coghlan Simon Coles Ben Ford Katy Wilde Mark Latham John Lynch Tanya Murphy Jo Toolan Chris Paul Steve O’Neill Nicholas Williams Anthony Sappor

PDMR

Nicholas Lee

Finance Director

Nicholas Anthony Te

Director

Nicholas Batram

board member and primary insider

Nicholas Batram

Styrelseledamot

Nick Sanders

President du Conseil d'administration LATECOERE

Nicholas Oksanen

Annan medlem i bolagets administrations-, lednings- eller kontrollorgan

Nicholas Ford

PCA to Rachel Ford, General Counsel & Company Secretary, PDMR

Niclas Vilhelmsson Bergkvist

Styrelseledamot

Nicklas Molin

Annan medlem i bolagets administrations-, lednings- eller kontrollorgan

Niclas Martin Granér

Styrelseledamot

Nick Lowe

Chief Financial Officer

Niclas Johansson

Verkställande direktör (VD)

Nicholas Cadbury Sarah Clements Adam Daniels Sean Doyle Lynne Embleton Carolina Martinoli Julio Rodriguez Jorge Saco Marco Sansavini Jonathan Sullivan

Chief Financial and Sustainability Officer General Counsel Chair & CEO IAG Loyalty Chair & CEO British Airways Chair & CEO Aer Lingus Chair & CEO Vueling Chief Commercial Strategy Officer Chief Information, Procurement, Services and Innovation Officer Chair & CEO Iberia Chief Corporate Development Officer

Nicolaas Boon

Ekonomichef/finanschef/finansdirektör

Nick Mackenzie

Non-Executive Director

Nick Watkins

Non-Executive Director

Nick Winsor and Elvira Winsor

Director and PCA

Niamh Marshall

Niamh Marshall Non-Executive Director of Greencoat Renewables PLC

Nicola Flanders

Non-Executive Director

Nicholas Friedlos

Managing Director of LMS Capital plc

Nicholas Amey

PCA of Rachel Amey, Non-Executive Director

Nicholas Anthony N. Te

Director

Nichi-Iko Pharmaceutical Co., Ltd.

Large shareholder

Nick Wiles Rob Harding Julian Coghlan Simon Coles Anna Holness Ben Ford Katy Wilde Mark Latham Tanya Murphy Josephine Toolan Christopher Paul Stephen O’Neill Nicholas Williams Anthony Sappor

PDMR

Nick Wiles Rob Harding Simon Coles Julian Coghlan Anna Holness Ben Ford Katy Wilde Mark Latham Tanya Murphy Josephine Toolan Christopher Paul Stephen O’Neill Anthony Sappor Nicholas Williams

PDMR

Nick Hampton

Non-Executive Director & Senior Independent Director

Nicole Pandit

Nicholas Ledin

Other senior manager

Nicholas Bliss

Director

Nicolas Hubert Fabrice François Mirzayantz

Consejero

Nicole Dorskind

Nicole Dorskind - Chief Communications and Corporate Affairs Officer

Nicholas Allan

Non-executive Director

Nick Howlett

Non-Executive Director

Nicola Smith

PCA with Malachy Smith, Divisional Director

Niclas Hugosson

Nick Bray

Non-Executive Director

Nick Briers

Non-Executive Director

Nicole Mangold

Wife of Ryan Mangold, Chief Financial Officer

Nicholas Carrington

PCA with Elizabeth Carrington, HR Director/PDMR

Nick Bate

Non-Executive Chair

Nicholas Anderson

Group Chief Executive Officer

Niclas Hellström

Closely associated person