DRAGON COSMETICS PENSION TRUSTEES LIMITED

Company number 04260538

9 officers / 6 resignations

TOLAN, Bobby Jay

• Correspondence address: 11203 Gregory Lane, Frisco, Texas, United States Of America, 75035
• Role: Secretary
• Appointed on: 19 December 2005
• Nationality: American
• Occupation: Executive Chairman

OREN, Ran

• Correspondence address: 28 Wolsey Way, Cambridge, Cambridgeshire, CB1 3JQ
• Role: Director
• Date of birth: December 1970
• Appointed on: 19 December 2005
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOLAN, Bobby Jay

• Correspondence address: 11203 Gregory Lane, Frisco, Texas, United States Of America, 75035
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 December 2005
• Nationality: American
• Occupation: Executive Chairman

LEWIS, Andrew Jeffrey

• Correspondence address: 9 Rhis Helyg, Maesteg, Mid Glamorgan, CF34 9GE
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Manager

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Financial Director

ELWELL, Graham

• Correspondence address: 3 Giants Grave Road, Britton Ferry, Neath, West Glamorgan, SA11 2ND
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 2004
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Mechanical Engineer

LEWIS, Andrew Jeffrey

• Correspondence address: 9 Rhis Helyg, Maesteg, Mid Glamorgan, CF34 9GE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 November 2004
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Manager

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Financial Director

SIMMONS, Mark

• Correspondence address: 12 Llwyn Y Groes, Bridgend, Mid Glamorgan, CF31 5AJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 July 2001
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Human Resources Manager