Macaulay Capital PLC Directors

Board of Directors (3)

Lindsay Keith Anderson Mair

Chairman

4 yrs 5 mosAge: 68British

Richard Hywel Bucknell

Chief Investment Officer

4 yrs 5 mosAge: 56British

David Alistair Horner

Managing Director

4 yrs 5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Lindsay Keith Anderson Mair	Chairman	13 May 2022	4 yrs 5 mos	British
Richard Hywel Bucknell	Chief Investment Officer	17 May 2022	4 yrs 5 mos	British
David Alistair Horner	Managing Director	13 May 2022	4 yrs 5 mos	British

Lindsay Keith Anderson Mair

Chairman

4 yrs 5 mosAge: 68British

Richard Hywel Bucknell

Chief Investment Officer

4 yrs 5 mosAge: 56British

David Alistair Horner

Managing Director

4 yrs 5 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Lindsay Keith Anderson Mair	Chairman	13 May 2022	4 yrs 5 mos	British
Richard Hywel Bucknell	Chief Investment Officer	17 May 2022	4 yrs 5 mos	British
David Alistair Horner	Managing Director	13 May 2022	4 yrs 5 mos	British