AMBERSTOKE LIMITED officers and directors : Companies House Number 04570100

MRS GILLIAN LOWSON

Secretary

Correspondence address: 20-22 BEDFORD ROW, LONDON, WC1R 4JS

Appointed: 2009-12-22
Nationality: NATIONALITY UNKNOWN

MR NICHOLAS WILHELM AINSLEY

Director

Correspondence address: HILLVIEW HOUSE CONTLAW ROAD, MILLTIMBER, ABERDEEN, SCOTLAND, AB13 0EL

Appointed: 2009-01-06
Occupation: VICE PRESIDENT - FINANCE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

MR PHILIP DAVID DOLAN

Director

Correspondence address: 127 HAMPTON TERRACE NW, CALGARY, ALBERTA, CANADA, T3A 5X4

Appointed: 2007-10-01
Occupation: EXECUTIVE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: October 1953

NICHOLAS JOHN ROBERT WALKER

Director

Correspondence address: 3 KEPPLESTONE GARDENS, ABERDEEN, AB15 4DH

Appointed: 2005-12-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1962

MR GEOFFREY ROBERT HOLMES

Director Resigned

Correspondence address: THE FAIRWAYS, INCHMARLO ROAD, BANCHORY, KINCARDINESHIRE, AB31 5RR

Appointed: 2008-12-16
Resigned: 2009-01-06
Occupation: VICE PRESIDENT - WELLS
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1968

MR JOHN EASON FORREST

Director Resigned

Correspondence address: 34 HAMILTON PLACE, ABERDEEN, AB15 4BH

Appointed: 2008-12-16
Resigned: 2009-01-05
Occupation: VICE PRESIDENT - FCA
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

MR DAVID OWEN HESLOP

Director Resigned

Correspondence address: 8 BURNHEAD, BLAIRS, ABERDEEN, AB12 5YX

Appointed: 2008-09-22
Resigned: 2008-11-04
Occupation: VICE PRESIDENT - GFA
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1954

MR SHAUN TIMOTHY POTTER

Director Resigned

Correspondence address: 14 WESTHILL CRESCENT, WESTHILL, ABERDEENSHRIE, AB32 6AA

Appointed: 2008-09-22
Resigned: 2008-11-04
Occupation: VICE PRESIDENT - BUSINESS SERVICES
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1960

LOUISE ANNE COWIE

Secretary Resigned

Correspondence address: 33 CARNIE DRIVE, ELRICK, ABERDEENSHIRE, AB32 6HZ

Appointed: 2004-02-16
Resigned: 2006-07-26
Occupation: LEGAL ADVISER
Nationality: BRITISH

MS JACQUELYNN FORSYTH CRAW

Director Resigned

Correspondence address: 54 BEACONSFIELD PLACE, ABERDEEN, AB15 4AJ

Appointed: 2004-01-01
Resigned: 2009-12-16
Occupation: LEGAL MANAGER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1959

MR NICHOLAS WILHELM AINSLEY

Director Resigned

Correspondence address: HILLVIEW HOUSE CONTLAW ROAD, MILLTIMBER, ABERDEEN, SCOTLAND, AB13 0EL

Appointed: 2003-10-09
Resigned: 2003-10-29
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

MR NICHOLAS WILHELM AINSLEY

Director Resigned

Correspondence address: HILLVIEW HOUSE CONTLAW ROAD, MILLTIMBER, ABERDEEN, SCOTLAND, AB13 0EL

Appointed: 2003-03-11
Resigned: 2003-03-14
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

JAMES WILLIAM BUCKEE

Director Resigned

Correspondence address: 240/40TH AVENUE SW, CALGARY, ALBERTA, T2S 0X3, CANADA

Appointed: 2003-01-21
Resigned: 2007-09-30
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: March 1946

MS JACQUELYNN FORSYTH CRAW

Secretary Resigned

Correspondence address: 54 BEACONSFIELD PLACE, ABERDEEN, AB15 4AJ

Appointed: 2003-01-21
Resigned: 2009-12-22
Nationality: BRITISH
Country of residence: SCOTLAND

ALEXANDER PAUL BLAKELEY

Director Resigned

Correspondence address: OLD MONTROSE HOUSE, MONTROSE, ANGUS, DD10 9LN

Appointed: 2003-01-21
Resigned: 2005-12-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1953

MR ANDREW PHILIP DAWSON

Director Resigned

Correspondence address: TANGLEWOOD DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB

Appointed: 2003-01-21
Resigned: 2003-04-01
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

DAVID PATRICK MITHEN

Director Resigned

Correspondence address: CARPE DIEM HOUSE DAVIOT, INVERURIE, ABERDEENSHIRE, AB51 0HZ

Appointed: 2003-01-21
Resigned: 2009-01-05
Occupation: MANAGER
Nationality: BRITISH
Date of birth: February 1953

MARY JACQUELINE SHEPPARD

Director Resigned

Correspondence address: 1316 PROSPECT AVENUE SW, CALGARY, ALBERTA, CANADA, T2T OX5

Appointed: 2003-01-21
Resigned: 2008-09-01
Occupation: EXECUTIVE
Nationality: CANADIAN
Date of birth: January 1956

STEPHEN MABBOTT LTD.

Nominee Director Resigned Corporate

Correspondence address: 14 MITCHELL LANE, GLASGOW, G1 3NU

Appointed: 2002-10-23
Resigned: 2003-01-21
Nationality: BRITISH

BRIAN REID LTD.

Nominee Secretary Resigned Corporate

Correspondence address: 5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH

Appointed: 2002-10-23
Resigned: 2003-01-21
Nationality: BRITISH