EVERGREEN NOMINEES LIMITED

Company number 02094304

16 officers / 13 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 1 May 1998

BIGGS, Nigel

• Correspondence address: 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: July 1961
• Appointed on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

SAITO, Atsushi

• Correspondence address: C/O Nomura Asset Management U.K. Limited, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 April 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PEACH, Susan Phyllis

• Correspondence address: 21 Links Road, West Acton, London, W3 0ER
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 1 May 1998
• Nationality: British

AKAHIRA, Noriaki

• Correspondence address: The Hollies Edge Hill Road, Ealing, London, W13 8HW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 1994
• Resigned on: 1 August 2000
• Nationality: Japanese
• Occupation: Financial Director

ANDO, Nobuo

• Correspondence address: Flat 26,Thorburn House, Kinnerton Street, London, SW1X 8EX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 January 2000
• Resigned on: 19 April 2002
• Nationality: Japanese
• Occupation: Managing Director

IKEDA, Naoto

• Correspondence address: 21 Walnut Court, Marlowes Road, Kensington, London, W8 5UB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 2000
• Resigned on: 2 October 2006
• Nationality: Japanese
• Occupation: Financial Director

KOBAYASHI, Yukio

• Correspondence address: 26 Thorburn House, Kinnerton Street, London, SW1X 8EX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 July 1996
• Resigned on: 1 January 2000
• Nationality: Japanese
• Occupation: M D And Fund Manager

KOMATSU, Iwao

• Correspondence address: Flat 6 Thorburn House, London, SW1X 8EX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 14 September 1991
• Resigned on: 30 July 1993
• Nationality: Japanese
• Occupation: Investment Manager

KOSUMI, Tomoo

• Correspondence address: 1 Groveside Close, London, W3 0DX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 October 2006
• Resigned on: 31 March 2010
• Nationality: Japanese
• Occupation: Head Of Finance And Administra

KUSANO, Takashi

• Correspondence address: Flat 57, Kingston House South, Ennismore Gardens, London, SW7 1NG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 July 1993
• Resigned on: 1 July 1996
• Nationality: Japanese
• Occupation: Cd & Investment Manager

MATSUKI, Yoshimitsu

• Correspondence address: Flat 7h Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 April 2002
• Resigned on: 28 April 2003
• Nationality: Japanese
• Occupation: Managing Director

MATSUNAGA, Toshihiko

• Correspondence address: 36 Lincoln House, Basil Street, London, SW3 1AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 August 2005
• Resigned on: 31 March 2012
• Nationality: Japanese
• Occupation: Managing Director

NEMOTO, Masahiko

• Correspondence address: 3-16-10 Higashi-Hatsutomi, Kamagaya City, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 September 1991
• Resigned on: 1 November 1994
• Nationality: Japanese
• Occupation: Company Director

SHINOHARA, Shigeru

• Correspondence address: C/O Nomura Asset Management U.K. Limited, 1 Angel Lane, London, United Kingdom, EC4R 3AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2012
• Resigned on: 5 March 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

TERASAKI, Hiroshi

• Correspondence address: 3f Gloucester Park Apartments, Ashburn Place Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 April 2003
• Resigned on: 10 August 2005
• Nationality: Japanese
• Occupation: Managing Director