34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

• ●
  Mr Paul Burden

  beneficial owner
  50%
• ●
  Mr Juan Manuel Barquin Flores

  beneficial owner
  50%
• ●
  Mr Bryan Rodrigues

  beneficial owner
  50%
• ●
  Mr Przemyslaw Adam Ciszecki

  beneficial owner
  50%

None observed in current sources.

• BARQUIN FLORES, Juan Manuel
  director · Spanish · appt 2013-07-24
• BURDEN, Paul
  director · British · appt 2012-04-24
• CHURCHILL, Malcolm Frazer Neil(resigned)
  secretary · British · appt 1996-09-21
• GOOCH, Charmian Penelope(resigned)
  secretary · British · appt 2000-11-01
• SEMKEN LIMITED(resigned)
  corporate nominee secretary · appt 1996-02-20
• CHURCHILL, Malcolm Frazer Neil(resigned)
  director · British · appt 1996-09-21
• DEMETRIOU, George(resigned)
  director · British · appt 2000-06-26
• GOLDIN, Diana Jill(resigned)
  director · British · appt 1998-09-30
• GOOCH, Charmian Penelope(resigned)
  director · British · appt 2000-11-01
• HAMILTON, Jeanie(resigned)
  director · British · appt 1996-09-21
• HUGHES, Nicholas Henry Draer(resigned)
  director · British · appt 2012-02-23
• RODRIGUES, Bryan(resigned)
  director · British · appt 2015-02-04