GEORGICA SHARE INCENTIVE PLAN LIMITED

Company number 04573912

8 officers / 5 resignations

SMITH, Peter Anthony

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role: Secretary
• Appointed on: 5 December 2002
• Nationality: British
• Occupation: Accountant

DARWIN, Richard James

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role: Director
• Date of birth: November 1967
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter Anthony

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role: Director
• Date of birth: January 1950
• Appointed on: 5 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 5 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 25 October 2002

HASPEL, Peter William

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 October 2004
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Alastair John

• Correspondence address: Drovers Paddock, Nags Head Lane Hargrave, Wellingborough, Northamptonshire, NN9 6BJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 December 2002
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 25 October 2002
• Resigned on: 5 December 2002