SIMMONS & COMPANY INTERNATIONAL CAPITAL MARKETS LIMITED

Company number 05925082

10 officers / 5 resignations

DONALD, Colin Michael

• Correspondence address: Simmons House, 22 Waverley Place, Aberdeen, Scotland, AB10 1XP
• Role: Secretary
• Appointed on: 16 April 2012

BANHAM, Anthony Peter

• Correspondence address: 9th Floor, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: July 1943
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: United States
• Occupation: Investment Banker

FRAZIER, Michael Evans

• Correspondence address: 9th Floor, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: November 1949
• Appointed on: 16 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Executive Officer

MUSE, Robert Cassin

• Correspondence address: 9th Floor, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: October 1971
• Appointed on: 6 December 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Institutional Equity Sales

WELSH, Colin Ian

• Correspondence address: 9th Floor, 3 Hardman Street, Manchester, M3 3HF
• Role: Director
• Date of birth: December 1959
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GAULD, Neil James

• Correspondence address: 35 Gordon Road, Mannofield, Aberdeen, Aberdeenshire, AB15 7RY
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 28 April 2008
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2006
• Resigned on: 20 November 2006

STEWART, Ruairidh Ewen

• Correspondence address: 45b King Henry's Road, London, NW3 3QR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 December 2006
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Equity Analyst

VAREY, Hayes Lee

• Correspondence address: 40 Keats Close, Horsham, West Sussex, RH12 5PL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 December 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Equity Trader

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2006
• Resigned on: 20 November 2006