Henry Campbell Bellingham

1. Remunerated directorships Glencara Estate Company Ltd.; property company owning commercial and agricultural land. Global Tourism Solutions Ltd.; tourism consultancy. White Knight Investments PLC; AIM-listed venture capital company specialising in mining sector. Lansdowne Advisory Ltd.; consultancy specialising in inward investment.

2. Remunerated employment, office, profession etc Non-executive director, 3DM Worldwide plc; AIM-listed company involved in the development of plastics technologies and moulding processes.

8. Land and Property Forestry and arable land in Norfolk. House in West Norfolk, from which rental income is received.

9. Registrable shareholdings (a) Glencara Estate Co. Ltd. Lansdowne Advisory Ltd.