IAF GROUP PLC

Company number 02366568

24 officers / 20 resignations

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Solicitor

BRUMPTON, Colin Malcolm

• Correspondence address: 14 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role: Director
• Date of birth: November 1949
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAVIES, Robin Frank

• Correspondence address: Brimpton Mill, Brimpton Road, Brimpton, Berkshire, RG7 4SG
• Role: Director
• Date of birth: September 1950
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSIE, David Laurence, The Estate Of

• Correspondence address: 5 Alan Road, Wimbledon, London, SW19 7PT
• Role: Director
• Date of birth: October 1955
• Appointed on: 11 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARBER, Edmund Patrick Harty

• Correspondence address: Flat 2 25 Maiden Lane, Covent Garden, London, WC2E 7NR
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Company Director

MAGUIRE, Vivian James

• Correspondence address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
• Role (Resigned): Secretary
• Appointed on: 11 April 1994
• Resigned on: 31 October 2002
• Nationality: Irish
• Occupation: Chartered Accountant

JUPITER ASSET MANAGEMENT LIMITED

• Correspondence address: 1 Grosvenor Place, London, SW1X 7JJ
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 11 April 1994

ADDISON, Gerald Peter Lacy

• Correspondence address: 9 Desborough Drive, Tewin Wood, Welwyn Garden City, Hertfordshire, A66 0HQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 February 2003
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHLEY, Graham Basil

• Correspondence address: 19 Netherfield, Thundersley, Benfleet, Essex, SS7 1TY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 February 2006
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Edmund Patrick Harty

• Correspondence address: Flat 2 25 Maiden Lane, Covent Garden, London, WC2E 7NR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 16 December 2002
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Director

BINO, Zadik

• Correspondence address: 35 Bazell Street, Tel-Aviv, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 April 1994
• Resigned on: 19 December 2000
• Nationality: Israeli
• Occupation: Banker

BUTT, Philip Alan

• Correspondence address: 91 West Lane, London, SE16 4PA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 August 1993
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Consultant

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 1 April 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Banker

DE JAGGER, Menno

• Correspondence address: Eikendael1, 2245 Bk Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 February 2006
• Resigned on: 1 December 2008
• Nationality: Dutch
• Occupation: Director

DUFFIELD, John Lincoln

• Correspondence address: Down End House, Chieveley, Newbury, Berkshire, RG20 8TG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 1 April 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOSSOP, Peter George

• Correspondence address: The White House 68 East Street, Coggeshall, Essex, CO6 1SL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 4 October 1993
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager Retired

HANNAM, John, Sir

• Correspondence address: 85 Bromfelde Road, London, SW4 6PP
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 1 April 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGUIRE, Vivian James

• Correspondence address: Northridge East Hill, South Bank, Westerham, Kent, TN16 1EN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 April 1994
• Resigned on: 31 October 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PINSENT, David Hume

• Correspondence address: Old Chellows, Crowhurst, Lingfield, Surrey, RH7 6LU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 October 1993
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Investment Adviser

SPENCE, Christopher John

• Correspondence address: Chieveley Manor Church Lane, Chieveley, Newbury, Berkshire, RG20 8UT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 October 1993
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

STIRLING, Alfred Patrick

• Correspondence address: 36 Elder Street, London, E1 6BT
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 1 April 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWANN, Andrew Blyth

• Correspondence address: 11 Deer Park Walk, Lye Green, Chesham, Buckinghamshire, HP5 3LJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 November 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Merchant Banker

VON WESTENHOLZ, Charles Patrick Paul

• Correspondence address: Little Blakesware, Widford, Ware, Hertfordshire, SG12 8RP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 April 1992
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Director

WHIPP, Barrie Reginald John

• Correspondence address: The Chart House, Wadhurst Road, Frant, East Sussex, TN3 9EJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 1994
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director