JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED

Company number 02102282

9 officers / 7 resignations

VALBRUNE, Alphonse Charles, Mr.

• Correspondence address: 8100 River Falls Dr, Potomac, Maryland 20854, United States
• Role: Secretary
• Appointed on: 31 March 2003
• Nationality: American
• Occupation: Attorney

VALBRUNE, Alphonse Charles, Mr.

• Correspondence address: 8100 River Falls Dr, Potomac, Maryland 20854, United States
• Role: Director
• Date of birth: May 1970
• Appointed on: 31 March 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BLITZ, Nelson

• Correspondence address: 2883 Macao Drive, Herndon, Virginia 22071, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Attorney

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Secretary
• Appointed before: 18 October 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Accountant

BLITZ, Nelson

• Correspondence address: 2883 Macao Drive, Herndon, Virginia 22071, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 February 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Attorney

DASTUR, Kersy Behramshaw

• Correspondence address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 18 October 1992
• Resigned on: 28 February 1999
• Nationality: American
• Occupation: Financial Officer

FAIRBAIRN, David Ritchie

• Correspondence address: 11 Oak Way, Harpenden, Hertfordshire, AL5 2NT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 February 1999
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Director

PALMER, Ian Robert

• Correspondence address: Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 18 October 1992
• Resigned on: 8 April 1995
• Nationality: New Zealander
• Occupation: Management Consultant

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 18 October 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Accountant