EXHIBIT INTERACTIVE LIMITED

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Name Age
in
2026
Position From Until
1 Ashton, Henry (1998-02) M 28 DirDirector 2015-06-05 2017-01-10
2 Ashton, Joseph (1967-09) M 59 DirDirector 2017-01-10
3 Kent, Christopher John (1972-08) M 54 DirDirector 2023-05-24
4 Lynch, Genea 41 DirDirector 2017-01-10 2020-01-31
5 Williams, Gaye (1964-07) F 62 DirDirector 2020-01-31 2025-07-03
6 Young, Matthew (1983-06) M 43 DirDirector 2014-04-04 2020-01-31

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