SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED

Company number SC316560

8 officers / 5 resignations

BURNESS PAULL & WILLIAMSONS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 14 February 2007

GUILFOYLE, Ronan Ambrose

• Correspondence address: Dms Management Limited, Dms House, 20 Genesis Close, PO BOX 30910, Grand Cayman, Cayman Islands, KY11208
• Role: Director
• Date of birth: April 1977
• Appointed on: 21 March 2007
• Nationality: Irish
• Occupation: Director

HANSON, Roger Howard

• Correspondence address: Dms Management Limited, Dms House, 20 Genesis Close, PO BOX 31910, Grand Cayman, Cayman Islands, KY11208
• Role: Director
• Date of birth: August 1960
• Appointed on: 21 March 2007
• Nationality: British,Cayman Islander
• Country of residence: Cayman Islands
• Occupation: Director

FALTYSOVA, Ivana

• Correspondence address: Vi. Clementisa 18, Trnava, Slovakia
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2009
• Resigned on: 15 January 2010
• Nationality: Slovak
• Occupation: Director

GAMPER, Markus Daniel

• Correspondence address: Andrew Drive 84 B4, Snug Harbour, George Town, Grand Cayman Ky11108, Cayman Islands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 March 2007
• Resigned on: 1 August 2007
• Nationality: Swiss
• Occupation: Director

KENNY, Wade Allen

• Correspondence address: Dms House, 20 Genesis Close, PO BOX 314, Grand Cayman, KY1 1104
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 August 2012
• Resigned on: 22 September 2012
• Nationality: Canadian
• Country of residence: Grand Cayman
• Occupation: Director

NAVRAT, Matus

• Correspondence address: 46 Anderson Road Wb, Grand Cayman, Cayman Islands, KY1-1108
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 August 2007
• Resigned on: 7 August 2009
• Nationality: Slovak
• Occupation: Lawyer

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2007
• Resigned on: 21 March 2007