OXFORD NATURAL PRODUCTS PLC.

Company number 03554809

15 officers / 9 resignations

BATTLEBRIDGE SECRETARIES LIMITED

• Correspondence address: 37 Market Place, Chippenham, Wiltshire, SN15 3HT
• Role: Secretary
• Appointed on: 29 April 1998

DE GRAFF, Edwin

• Correspondence address: Hartingstraat 198, Utrecht, 3511 Hv, The Netherlands, FOREIGN
• Role: Director
• Date of birth: September 1970
• Appointed on: 5 February 2001
• Nationality: Dutch
• Occupation: Investment Manager

DELWART, Jean-Marie

• Correspondence address: Bruyere Des Berlus 9, Genappe, 1472, Belgium
• Role: Director
• Date of birth: May 1940
• Appointed on: 25 September 1998
• Nationality: Belgian
• Occupation: Floridienne

DOMANIG, Gina

• Correspondence address: Haslihalde 19, Vetikon Am See, 8707, Switzerland
• Role: Director
• Date of birth: April 1963
• Appointed on: 24 August 2000
• Nationality: U.S.A.
• Occupation: Fund Manager

HOYER MILLAR, Christian

• Correspondence address: Upper Grange, Newington, Wallingford, Oxfordshire, OX10 7AD
• Role: Director
• Date of birth: January 1959
• Appointed on: 29 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYLANDS, Peter John

• Correspondence address: Laundry Cottage Yewleigh Lane, Upton Upon Severn, Worcestershire, WR8 0QW
• Role: Director
• Date of birth: August 1946
• Appointed on: 6 May 1998
• Nationality: British
• Occupation: Research Chemist

BANERJEE, Anand

• Correspondence address: 17 Seven Dials Court, 3 Shorts Gardens, London, WC2H 9AT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2002
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Director

BROOKS, Kenneth Williams

• Correspondence address: Glebe House Church End, South Leigh, Witney, Oxfordshire, OX8 6UR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 April 1998
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRINDLEY, June, Dr

• Correspondence address: 74 Burys Bank Road, Crookham Common, Berkshire, RG19 8DD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 November 1998
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Consultant

MULLER KUHRT, Lutz

• Correspondence address: Wublitzweg 12a, Berlin, 14089, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1999
• Resigned on: 3 August 2000
• Nationality: German
• Occupation: Ceo President

PELTON, Kenneth Oakley

• Correspondence address: Manor Farm, Noke, Oxfordshire, OX3 9TU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 August 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REECE, John

• Correspondence address: 20 Crediton Hill, West Hampstead, London, NW6 1HP
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 1 January 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Non Executive Chairman

SIDDALL, Sidney Stewart

• Correspondence address: Manor Farm Ayot Little Green, Ayot St Peter, Welwyn, Hertfordshire, AL6 9BD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 March 1999
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Director

VAN OVERBEEK, Michael Gerardus Nicolaas

• Correspondence address: Warmonderweg 52, Oegstgeest, 2341 Kw, Netherlands
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 May 2000
• Resigned on: 5 February 2001
• Nationality: Dutch
• Occupation: Company Director

BATTLEBRIDGE GROUP LIMITED

• Correspondence address: Sherwood House Bicester Road, Launton, Bicester, Oxfordshire, OX6 0DP
• Role (Resigned): Director
• Appointed on: 29 April 1998
• Resigned on: 26 June 1998