SAPPHIRE RETAIL FUND LIMITED

Company number 04300462

24 officers / 20 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 10 August 2005

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: December 1975
• Appointed on: 10 August 2005
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 22 June 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TURNER, Malcolm Robin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 12 October 2001

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 November 2001
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAIR, James Don

• Correspondence address: 9 Rosebank Grove, Edinburgh, Midlothian, EH5 3QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 November 2001
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Solicitor

CORCORAN, John Anthony

• Correspondence address: 7 Milton Avenue, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 2004
• Resigned on: 20 April 2005
• Nationality: Australian
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 November 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 December 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

KERR, Donald

• Correspondence address: 28 Burnbank, Straiton, Midlothian, EH20 9NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 November 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Banker

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 January 2002
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MACLEAN, Robert William

• Correspondence address: 18 Fulton Gardens, Houston, Renfrewshire, PA6 7NU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 November 2001
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Solicitor

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 October 2005
• Resigned on: 16 May 2006
• Nationality: Australian
• Occupation: Company Director

MIDDLETON, Douglas Alister

• Correspondence address: 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 November 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Kevin Joseph John

• Correspondence address: 77b Home Park Road, Wimbledon, London, SW19 7HS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 September 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Surveyor

NATHAN, Timothy Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OVENS, David Sutherland

• Correspondence address: 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 June 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Banker

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 June 2006
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Company Director

WATTERS, Michael John

• Correspondence address: 51b Chesham Road, Bryanston, South Africa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 2001
• Resigned on: 13 May 2004
• Nationality: South African
• Occupation: Nd

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2001
• Resigned on: 16 November 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 12 October 2001