BRYAN & BRYAN LIMITED officers and directors : Companies House Number 02304198

MR CHRISTOPHER EDWARD POTTER

Director

Correspondence address: ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

Appointed: 2011-06-29
Occupation: LAWYER
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: May 1970

MR JAMES PATRICK SCREECH

Director

Correspondence address: ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

Appointed: 2011-06-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

MR ANDREW HOWARD STONE

Director

Correspondence address: ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

Appointed: 2011-06-29
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

JANE KAREN HOLLOWAY

Secretary

Correspondence address: 24 FINLAND STREET, LONDON, SE16 7TP

Appointed: 2006-06-14
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: June 1958

MR PHOTIOS SPIRO ANTONATOS

Director Resigned

Correspondence address: 4 CHEMIN SEBASTIAN CASTELLION, 1223 COLOGNY, GENEVA 1223, SWITZERLAND

Appointed: 2005-09-20
Resigned: 2011-06-30
Occupation: LAWYER
Nationality: GREEK
Country of residence: SWITZERLAND
Date of birth: December 1945

MS TALIA ELIZABETH FOA

Secretary Resigned

Correspondence address: 14 KIMBERLEY AVENUE, NUNHEAD, LONDON, SE15 3XJ

Appointed: 2004-06-18
Resigned: 2006-06-14
Nationality: BRITISH
Date of birth: June 1961

TRACEY MARGARET NORRIS

Secretary Resigned

Correspondence address: 242 CRESCENT DRIVE, PETTS WOOD, ORPINGTON, KENT, BR5 1AX

Appointed: 2003-12-17
Resigned: 2004-06-18
Nationality: BRITISH

JOHN TERENCE HUNG

Director Resigned

Correspondence address: 24C HILLSBOROUGH COURT TOWER 2, 18 OLD PEAK ROAD, HONG KONG

Appointed: 2003-06-17
Resigned: 2005-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1938

MR JOHN ALEXANDER WILLIAMSON

Director Resigned

Correspondence address: 97 CHRISTCHURCH ROAD, EAST SHEEN, LONDON, SW14 7AT

Appointed: 2002-05-13
Resigned: 2005-09-20
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

HERSCHEL POST

Director Resigned

Correspondence address: 18 KENSINGTON PARK GARDENS, LONDON, W11 3HD

Appointed: 2002-04-22
Resigned: 2005-06-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH AND AMERICAN
Country of residence: UNITED KINGDOM
Date of birth: October 1939

DR PERICLES PAUL PETALAS

Director Resigned

Correspondence address: 7 COTES DE MONTMOIRET, LAUSANNE, VD SWITZERLAND, 1012, FOREIGN

Appointed: 2001-06-19
Resigned: 2011-06-30
Occupation: CEO-EFG BANK GROUP
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: February 1943

JACQUELINE ANNE CONROY

Secretary Resigned

Correspondence address: 7A WOODLANDS AVENUE, LONDON, N3 2NS

Appointed: 2000-09-26
Resigned: 2003-12-17
Nationality: BRITISH

MR PHILIP NICHOLAS AMPHLETT

Director Resigned

Correspondence address: HOWLETS, THE STREET GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7TR

Appointed: 2000-06-27
Resigned: 2005-09-20
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1948

WILLIAM MARCUS RAYMOND RAMSAY

Director Resigned

Correspondence address: LITTLE COURT, SHRUBBERY CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6FZ

Appointed: 2000-06-27
Resigned: 2003-03-31
Occupation: BANKER
Nationality: BRITISH
Date of birth: July 1956

DAVID HAMILTON CASSON

Director Resigned

Correspondence address: 20 REGENT TERRACE, EDINBURGH, MIDLOTHIAN, EH7 5BS

Appointed: 2000-03-14
Resigned: 2005-09-20
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1945

MR WILLIAM NEVILLE BOWEN

Director Resigned

Correspondence address: KINTBURY PARK, STATION ROAD, KINTBURY, HUNGERFORD, BERKSHIRE, RG17 9UT

Appointed: 2000-03-14
Resigned: 2005-09-20
Occupation: INVESTMENT MANAGEMENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1935

SIR DAVID JOHN DAVIES

Director Resigned

Correspondence address: 41 KENSINGTON SQUARE, LONDON, W8 5HP

Appointed: 1999-03-02
Resigned: 2005-09-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1940

ANTHONY DAVID BRIGHTY

Director Resigned

Correspondence address: 15 PROVOST ROAD, LONDON, NW3 4ST

Appointed: 1999-01-29
Resigned: 2005-06-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1939

SIR PATRICK SHEEHY

Director Resigned

Correspondence address: 11 ELDON ROAD, LONDON, W8 5PU

Appointed: 1996-02-29
Resigned: 2002-06-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1930

IAN MICHAEL BUCKLEY

Director Resigned

Correspondence address: FOX COTTAGE, HEADFOLDSWOOD, LOXWOOD, WEST SUSSEX, RH14 0SY

Appointed: 1996-02-29
Resigned: 1997-12-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1950

MARGUERITE LATSIS

Director Resigned

Correspondence address: VILLA LES AIGLES, 15 AVENUE D'OSTENDE, MONTE CARLO, MONACO, 98000

Appointed: 1995-03-21
Resigned: 2006-06-13
Occupation: BANKER
Nationality: SWISS
Date of birth: June 1961

LORD WILLIAM REES-MOGG

Director Resigned

Correspondence address: 17 PALL MALL, LONDON, SW1Y 5NB

Appointed: 1995-01-17
Resigned: 2005-06-14
Occupation: JOURNALIST PUBLISHER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1928

EDWARD WILLIAM DAWNAY

Director Resigned

Correspondence address: HILLINGTON HALL, KINGS LYNN, NORFOLK, PE31 6BW

Appointed: 1995-01-17
Resigned: 2005-06-14
Occupation: BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1950

MR GRAHAME RAYMOND HOLDGATE

Secretary Resigned

Correspondence address: 25 COUCHMORE AVENUE, ESHER, SURREY, KT10 9AS

Appointed: 1994-10-11
Resigned: 2000-09-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1954

MR ANTHONY JOHN MARSHALL

Director Resigned

Correspondence address: 13 TIDESWELL ROAD, LONDON, SW15 6LJ

Appointed: 1993-12-14
Resigned: 2001-12-31
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1943

MR HARRY TAYLOR

Director Resigned

Correspondence address: WOODCOTE, RUE DE LEPINEL, FOREST, GUERNSEY, CHANNEL ISLANDS, GY8 0HJ

Appointed: 1992-09-25
Resigned: 2003-03-31
Occupation: BANKER
Nationality: BRITISH
Date of birth: February 1927

MR GEOFFREY KAVAN ELLIOTT

Director Resigned

Correspondence address: VILLA CLIFF KNAPTON ESTATES ROAD, SMITHS FL 08, BERMUDA

Appointed: 1992-04-28
Resigned: 1999-06-30
Occupation: BANKER
Nationality: BRITISH
Country of residence: BERMUDA
Date of birth: April 1939

THE EARL DUDLEY DANVERS GLANVILLE COUTTSRYDER HARROWBY

Director Resigned

Correspondence address: 5 TREGUNTER ROAD, LONDON, SW10 9LS

Appointed: 1992-04-28
Resigned: 1994-11-11
Occupation: BANKER
Nationality: BRITISH
Date of birth: December 1922

DR SPIRO JOHN LATSIS

Director Resigned

Correspondence address: 3-5 CHEMIN DES TUILERIES, 1293 BELLEVUE, GENEVA 1293, SWITZERLAND, FOREIGN

Appointed: 1992-03-28
Resigned: 2011-06-30
Occupation: DIRECTOR
Nationality: GREEK
Country of residence: SWITZERLAND
Date of birth: August 1946

MR EMMANUEL LEONARD BUSSETIL

Secretary Resigned

Correspondence address: THORNDYKE HUNTINGDON ROAD, GIRTON, CAMBRIDGE, CB3 0LG

Appointed: 1992-03-28
Resigned: 1994-10-11
Nationality: BRITISH
Date of birth: November 1951

PROFESSOR BASIL SELIG YAMEY

Director Resigned

Correspondence address: 27B ELSWORTHY ROAD, LONDON, NW3 3BT

Appointed: 1992-03-28
Resigned: 2005-06-14
Occupation: EMERITUS PROFESSOR OF ECONOMIC
Nationality: BRITISH
Date of birth: May 1919

MR EMMANUEL LEONARD BUSSETIL

Director Resigned

Correspondence address: 2 CHEMIN DE PORT NOIR, 1207 GENEVA, SWITZERLAND

Appointed: 1992-03-28
Resigned: 2011-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: November 1951

MR CHRISTOPHER JOHN BALL

Director Resigned

Correspondence address: MAYERTHORNE MANOR, WENDOVER DEAN, AYLESBURY, BUCKINGHAMSHIRE, HP22 6QA

Appointed: 1992-03-28
Resigned: 1993-02-23
Occupation: BANKER
Nationality: SOUTH AFRICAN
Date of birth: November 1939

PAUL JEFFREY BORRETT

Director Resigned

Correspondence address: 14 ALBERON GARDENS, LONDON, NW11 0AG

Appointed: 1992-03-28
Resigned: 2001-03-31
Occupation: BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1928