INVESTCORP INVESTMENTS INTERNATIONAL LIMITED

Company number 04254219

11 officers / 9 resignations

BESS, Stephanie Regina, Ms.

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW
• Role: Secretary
• Appointed on: 13 December 2006
• Nationality: British
• Occupation: Lawyer

BESS, Stephanie Regina, Ms.

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW
• Role: Director
• Date of birth: December 1952
• Appointed on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

BHOGAL, Joginder Singh

• Correspondence address: The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Accountant

NORSWORTHY, Wynette

• Correspondence address: 6 Annesley Drive, Shirley, Surrey, CR0 8QX
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Financial Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

ABU KHADRA, Yusef

• Correspondence address: 48 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 July 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Banker

ASKARI, Mamoun

• Correspondence address: Flat 1, 66 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Investment Banker

DICKIE, Brian Norman

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 September 2004
• Resigned on: 30 September 2010
• Nationality: British,American,Irish
• Country of residence: England
• Occupation: Investment Banker

KESSLER, Lawrence Bert

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 July 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

SLAUGHTER, Mark Franklin, Mr.

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 November 2009
• Resigned on: 18 January 2011
• Nationality: American
• Country of residence: England
• Occupation: Investcorp Group Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001