Andy Cumming*, Chairman
C.K. Lau, Executive Director, President
Alison Goff, Group Chief Executive Officer
Jane Moriarty*, Vice Chair, Senior Independent Director
Ken Fund*
Mei Lan Lam*
Andrea Giunti Lombardo*
* Non-executive

Michael Clarke

Cavendish Capital Markets Limited
One Bartholomew Close
London
EC1A 7BL

Mazars LLP
30 Old Bailey
London
EC4M 7AU

Dorsey & Whitney (Europe) LLP
199 Bishopsgate
London
EC2M 3UT

Second Floor*
1 Triptych Place
London SE1 9SH
Tel: +44 (0) 20 7700 6700
* From 3 January 2023

Santander UK plc
2 Triton Square
Regent’s Place
London
NW13AN

National Westminster Bank Plc
250 Bishopsgate
London
EC2M 4AA

FC0 13814