THE PRIVATE JET CLUB LTD.

Company number SC309133

9 officers / 4 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role: Nominee Secretary
• Appointed on: 25 September 2006

HAIDAR, Bassim

• Correspondence address: 19b, Gerard Road, Ikoyi
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 October 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Businessman

HUNTER, Alexander James Summers

• Correspondence address: 156 Clapham Manor Street, London, SW4 6BX
• Role: Director
• Date of birth: June 1981
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Mark Summers

• Correspondence address: 19b Claremont Crescent, Edinburgh, Midlothian, EH7 4HX
• Role: Director
• Date of birth: November 1951
• Appointed on: 20 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

OUDEJANS, Dennis

• Correspondence address: 2098 Benedict Place, Deniferm Valley 2055
• Role: Director
• Date of birth: August 1966
• Appointed on: 14 October 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GRANTH RAI, Bhimal Kumar

• Correspondence address: 5 Celandine Grove, London, United Kingdom, N14 4BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 February 2007
• Resigned on: 30 January 2009
• Nationality: Mauritian
• Country of residence: United Kingdom
• Occupation: Company Director

VIANA, Diogo

• Correspondence address: 17 Julian Hill, Weybridge, Surrey, United Kingdom, KT13 0RA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 April 2008
• Resigned on: 14 October 2008
• Nationality: Portuguese
• Occupation: Business Manager

FINATLANTIC CAPITAL LIMITED

• Correspondence address: 604 Linen Hall, 162-168 Regent Street, London, W1B 5TG
• Role (Resigned): Director
• Appointed on: 14 October 2008
• Resigned on: 9 December 2008

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2006
• Resigned on: 20 November 2006