GRAPHITE CAPITAL PARTNERS SGP LIMITED

Company number SC243088

10 officers / 4 resignations

CRAYTON, Richard Martin

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 4 March 2003
• Nationality: British

CAVELL, Stephen Paul

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: December 1962
• Appointed on: 17 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FFITCH, Simon Kenneth

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: January 1964
• Appointed on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOLSER, Markus Andreas

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: June 1971
• Appointed on: 3 June 2013
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Manager

GRAY, Andrew John Kennedy

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: November 1963
• Appointed on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RICHARDS, Roderick Lamont

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: September 1955
• Appointed on: 4 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2003
• Resigned on: 4 March 2003

ECCLES, William David

• Correspondence address: 111 Howards Lane, Putney, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 March 2003
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GOUGH, Jeremy David Erle

• Correspondence address: 6 Ravenna Road, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 March 2003
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2003
• Resigned on: 4 March 2003