BENCHMARK HOLDINGS LLC

BENCHMARK HOLDINGS PLC, GB04115910

From: GB, , SHEFFIELD

Contact: www.benchmarkplc.com, [email protected],

Status:

ANDRESEN FAMILY via its funds Shareholder of Benchmark Holdings Plc

JNE PARTNERS LLP Shareholder of Benchmark Holdings Plc

JNE PARTNERS LLP Shareholder of Benchmark Holdings Plc

MR HUGO WAHNISH Shareholder of Benchmark Holdings Plc

HERGE HOLDING B.V. Shareholder of Benchmark Holdings Plc

ODYSSEAN CAPITAL LLP via its funds Shareholder of Benchmark Holdings Plc

ODYSSEAN CAPITAL LLP via its funds Shareholder of Benchmark Holdings Plc

WOODFORD INVESTMENT MANAGEMENT LIMITED Shareholder of Benchmark Holdings Plc

WOODFORD INVESTMENT MANAGEMENT LIMITED Shareholder of Benchmark Holdings Plc

WOODFORD INVESTMENT MANAGEMENT LIMITED via its funds Shareholder of Benchmark Holdings Plc

WOODFORD INVESTMENT MANAGEMENT LIMITED via its funds Shareholder of Benchmark Holdings Plc

Dr Alexander Josef Raeber Currently works for (Chief Scientific Officer - Executive Contact) Benchmark Holdings Plc

Mr Mark James Plampin Currently works for (Director (occupation: Accountant)) Benchmark Holdings Plc

Mr Malcolm David Foster Pye Currently works for (Director (Board of Directors)) Benchmark Holdings Plc

Mr Malcolm David Foster Pye Currently works for (Shareholder (Minority); Founder) Benchmark Holdings Plc

The Honourable The Hon Alexander Robert Hambro Currently works for (Non-Executive Chairman (Board of Directors)) Benchmark Holdings Plc

Ms Athene Eliana Georgina Blakeman Currently works for (Company Secretary) Benchmark Holdings Plc

Mr Peter Lutz George Currently works for (Director) Benchmark Holdings Plc

Ms Jennifer Aurelie Mathilde Haddouk Currently works for (Company Secretary) Benchmark Holdings Plc

Ms Susan Jane Searle Currently works for (Chairman (Remuneration Committee)) Benchmark Holdings Plc

Mr Roland James Bonney Currently works for (Chief Operating Officer) Benchmark Holdings Plc

Ms Susan Jane Searle Currently works for (Member (Audit Committee)) Benchmark Holdings Plc

Ms Athene Eliana Georgina Blakeman Currently works for (Group Legal Counsel) Benchmark Holdings Plc

Mr Peter Lutz George Currently works for (Non Executive Chairman - Non-Executive Contact) Benchmark Holdings Plc

Ms Susan Jane Searle Currently works for (Senior Director - Non-Executive Contact) Benchmark Holdings Plc

Mr Mark James Plampin Currently works for (Director (Board of Directors)) Benchmark Holdings Plc

Mr Malcolm David Foster Pye Currently works for (Chief Executive Officer - Executive Contact) Benchmark Holdings Plc

Mr Kevin Quinn Currently works for (Director (occupation: Chief Financial Officer); Non-Executive Director (Board of Directors)) Benchmark Holdings Plc

Ms Athene Eliana Georgina Blakeman Previously worked for (Company Secretary) Benchmark Holdings Plc

Mr Paul Andrew Cook Previously worked for (Director) Benchmark Holdings Plc

Mr James Michael Muirhead Previously worked for (Director) Benchmark Holdings Plc

The Honourable The Hon Alexander Robert Hambro Currently works for (Chairman (Nominations Committee)) Benchmark Holdings Plc

Mr Yngve Myhre Currently works for (Non-Executive Director) Benchmark Holdings Plc

Ms Susan Jane Searle Currently works for (Senior Independent Non-Executive Director (Board of Directors)) Benchmark Holdings Plc

Mr Kevin Quinn Currently works for (Non Executive Director - Non-Executive Contact) Benchmark Holdings Plc

MHP COMMUNICATIONS LIMITED Currently works for (Public Relations Consultant) Benchmark Holdings Plc

Mr Kristian Eikre Currently works for (Non-Executive Director; Director (occupation: Investment Professional)) Benchmark Holdings Plc

Mr Hugo Joaquin Wahnish Currently works for (Non-Executive Director) Benchmark Holdings Plc

Mr Malcolm David Foster Pye Currently works for (Chief Executive Officer) Benchmark Holdings Plc

Mr Kevin Quinn Currently works for (Member (Remuneration Committee)) Benchmark Holdings Plc

Ms Ruth Layton Previously worked for (Director (occupation: Veterinary Surgeon)) Benchmark Holdings Plc

The Honourable The Hon Alexander Robert Hambro Previously worked for (Director) Benchmark Holdings Plc

Mr Kevin Patrick Lawless Previously worked for (Director) Benchmark Holdings Plc

PRISM COSEC LIMITED Previously worked for (Company Secretary) Benchmark Holdings Plc

Mr Roland James Bonney Currently works for (Director (Board of Directors)) Benchmark Holdings Plc

Mr Yngve Myhre Currently works for (Non Executive Director - Executive Contact) Benchmark Holdings Plc

Mr Hugo Joaquin Wahnish Currently works for (Non Executive Director - Executive Contact) Benchmark Holdings Plc

Mr Mark James Plampin Currently works for (Chief Financial Officer) Benchmark Holdings Plc

Mr Mark James Plampin Currently works for (Chief Financial Officer - Executive Contact) Benchmark Holdings Plc

Mr Kevin Quinn Currently works for (Chairman (Audit Committee)) Benchmark Holdings Plc

Ms Athene Eliana Georgina Blakeman Currently works for (Company Secretary and General Counsel - Non-Executive Contact) Benchmark Holdings Plc

Ms Susan Jane Searle Currently works for (Member (Nomination Committee)) Benchmark Holdings Plc

Dr Alexander Josef Raeber Currently works for (Director (occupation: Chief Scientific Officer)) Benchmark Holdings Plc

Mr Roland James Bonney Previously worked for (Director (occupation: Consultant)) Benchmark Holdings Plc

Mr Peter John Southgate Previously worked for (Director) Benchmark Holdings Plc

Mr David Ivor Cox Previously worked for (Director) Benchmark Holdings Plc

Mr Richard Basil Brookes Previously worked for (Director (occupation: Non Executive Director)) Benchmark Holdings Plc

Mr Anthony Edward Wall Previously worked for (Director) Benchmark Holdings Plc

ENDEAVOUR SECRETARY LIMITED Previously worked for (Company Secretary) Benchmark Holdings Plc