Committee Roles: Chairman of the ESG Committee; Member of the Nominations Committee

Committee Roles: Member of the Safety Committee

Committee Roles: None

Committee Roles: Chairman of Audit Committee; Chairman of the AIM and MAR Compliance Committee; Chairman of the Remuneration Committee; Member of the Nominations Committee

Committee Roles: Member of the Audit Committee; Member of the AIM and MAR Compliance Committee

Committee Roles: Member of the AIM & UK MAR Compliance Committee

Committee Roles: Member of the Safety Committee; Member of the Remuneration Committee; Member of the ESG Committee.

Committee Roles: Chairman of the Nominations Committee; Member of the Remuneration Committee.

Committee Roles: Member of the Audit Committee; Member of the ESG Committee.