THE GNI "A" AND "B" INCOME SHARE PLAN COMPANY

Company number 04600111

6 officers / 2 resignations

ABACUS SECRETARIES (JERSEY) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
• Role: Secretary
• Appointed on: 25 November 2002

GREIG, Martin Alexander

• Correspondence address: 6 Beechwood, Linlithgow, West Lothian, EH49 6SF
• Role: Director
• Date of birth: February 1963
• Appointed on: 25 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCCANN, Caroline

• Correspondence address: 29 Learmonth Crescent, Edinburgh, EH4 1DD
• Role: Director
• Date of birth: September 1972
• Appointed on: 13 December 2007
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MCCRAE, David

• Correspondence address: 35 Doune Road, Dunblane, Perthshire, United Kingdom, FK15 9HR
• Role: Director
• Date of birth: April 1969
• Appointed on: 25 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JARDINE, Alexandra Clare

• Correspondence address: 64 The Water Garden, Roy Square, Narrow Stret, London, E14 4BY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 March 2003
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Manager

OLIVEY, Alan Keith

• Correspondence address: 48 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 March 2003
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director