PROMARK GLOBAL ADVISORS LIMITED

Company number 04257525

16 officers / 12 resignations

BORST, Walter Gerhardt

• Correspondence address: Griffin House Uk1 100 020, Osborne Road, Luton, Bedfordshire, Uk, LU1 3YT
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KHARE, Vikas

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGAW, Andrew Samuel

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: June 1959
• Appointed on: 18 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O`ROURKE, Celestino Francis

• Correspondence address: 37 Grange Road, Barton-Le-Clay, Bedfordshire, England, MK45
• Role: Director
• Date of birth: January 1958
• Appointed on: 7 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager Investment Research

BENJAMIN, Keith John

• Correspondence address: 77 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Solicitor

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 October 2001

CLOHERTY, Michael Patrick

• Correspondence address: 737 Fifth Avenue, New York, 10153, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 September 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

DUTHIE, Andrew Stewart

• Correspondence address: 18 Woodlands Close, Cople, Bedfordshire, MK44 3UE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 October 2001
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Company Director

EVERETT, Nancy Coggeshall

• Correspondence address: 1812 Park Ave, Richmond, Va 23220, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 September 2005
• Resigned on: 30 April 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Investment Officer

FLYNN, Susan Deborah Leigh

• Correspondence address: 4 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 October 2001
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Company Director

HOLSTEIN, David F

• Correspondence address: 4 Sherwood Drive, Huntington, New York, Usa, 11743
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 October 2001
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Company Director

KAO, Duen Li

• Correspondence address: 45 Fairway Avenue, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 April 2006
• Resigned on: 30 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investments

REED, William Allen

• Correspondence address: 100 Goodwives River Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 October 2001
• Resigned on: 3 April 2006
• Nationality: American
• Occupation: Company Director

SCOTT, James Hunter

• Correspondence address: 767 Fifth Avenue, New York, 10153, United States
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 September 2010
• Resigned on: 2 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: None

SIMMONS, Damian Ashley

• Correspondence address: 8 Digby Croft, Middleton, Milton Keynes, Bedfordshire, MK10 9JX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 May 2003
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Senior Financial Officer

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 18 October 2001