HOWTREE LIMITED officers and directors : Companies House Number 03284768

MR DUNCAN FRANCIS LLOWARCH

Secretary

Correspondence address: 6 PRINCES GATE, KNIGHTSBRIDGE, LONDON, SW7 1QJ

Appointed: 2006-04-27
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1968

MS SACHA JANE WOODWARD HILL

Director

Correspondence address: 6 PRINCES GATE, LONDON, SW7 1QJ

Appointed: 2006-03-24
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1969

MR TIMOTHY HUISH GALLICO

Director Resigned

Correspondence address: 111 THE STRAND, LONDON, UNITED KINGDOM, WC2R 0AG

Appointed: 2010-01-22
Resigned: 2010-05-26
Occupation: INVESTMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1978

DONALD MACKENZIE

Director Resigned

Correspondence address: 20 AVENUE MONTEREY, L-2163 LUXEMBOURG, GENEVA, LUXEMBOURG

Appointed: 2006-03-24
Resigned: 2009-12-18
Occupation: BANKER
Nationality: BRITISH
Country of residence: SWITZERLAND
Date of birth: March 1957

MR Nicholas James CLARRY

Director Resigned

Correspondence address: 111 Strand, London, WC2R 0AG

Appointed: 2006-03-24
Resigned: 2010-05-25
Nationality: British
Country of residence: England
Date of birth: March 1972

STEPHEN JOHN MULLENS

Director Resigned

Correspondence address: 2 SLOANE STREET, LONDON, SW1X 9LA

Appointed: 2006-03-24
Resigned: 2010-05-27
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1949

MATTHIAS BERNHARD HERBERT HAUG

Director Resigned

Correspondence address: KIRCHENSTR. 4, TUTZING, 82327, GERMANY

Appointed: 2006-02-01
Resigned: 2006-03-24
Occupation: BANKER
Nationality: GERMAN
Date of birth: November 1957

DR GERHARD GRIBKOWSKY

Director Resigned

Correspondence address: BRIENNER STR. 18, MUENCHEN, 80333, GERMANY

Appointed: 2006-02-01
Resigned: 2006-03-24
Occupation: BANKER
Nationality: GERMAN
Date of birth: April 1958

DR MICHAEL ROBERT SCHERL

Director Resigned

Correspondence address: KAROLINENPLATZ 2, MUENCHEN, 80333, GERMANY

Appointed: 2006-02-01
Resigned: 2006-03-24
Occupation: SYNDIC
Nationality: GERMAN
Date of birth: July 1965

MICHAEL ERHARD JOACHIM KROWARZ

Director Resigned

Correspondence address: SAARLOUISER STR. 45, MUENCHEN, 80997, GERMANY

Appointed: 2006-02-01
Resigned: 2006-03-24
Occupation: BANKER
Nationality: GERMAN
Date of birth: October 1953

HARALD GERHARD GLOCKL

Director Resigned

Correspondence address: THERESIENSTR. 148 B, MUENCHEN, 80333, GERMANY

Appointed: 2006-02-01
Resigned: 2006-03-24
Occupation: BANKER
Nationality: GERMAN
Date of birth: October 1962

ALEXANDRA SOPHIA STEPHANIE IRRGANG

Director Resigned

Correspondence address: ROMERSTR. 33, MUENCHEN, 80803, GERMANY

Appointed: 2006-02-01
Resigned: 2006-03-24
Occupation: CONSULTANT
Nationality: GERMAN
Date of birth: July 1973

SACHA JANE WOODWARD HILL

Secretary Resigned

Correspondence address: 7 CLIVE COURT, ABERCROMBIE STREET, LONDON, SW11 2JB

Appointed: 2002-01-28
Resigned: 2005-08-25
Nationality: BRITISH
Date of birth: January 1969

DR ALEXANDER LIEGL

Director Resigned

Correspondence address: DELPSTRASSE 1A, MUNICH, D-81679, GERMANY, FOREIGN

Appointed: 2001-10-30
Resigned: 2002-10-09
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: August 1958

DR ALEXANDER TIBOR MIHALY RITVAY

Director Resigned

Correspondence address: KONIGINSTRASSE 37, 80539 MUNCHEN, GERMANY, FOREIGN

Appointed: 2001-10-30
Resigned: 2002-10-01
Occupation: LAWYER
Nationality: GERMAN
Date of birth: December 1964

THOMAS WELTE

Director Resigned

Correspondence address: OTTO HEILMANN STR, GRUENWALD, BAVARIA 82031, GERMANY

Appointed: 2001-06-25
Resigned: 2001-10-30
Occupation: ACCOUNTANT
Nationality: GERMAN
Date of birth: March 1963

MR MUKESH HARIDAS ANDANI

Secretary Resigned

Correspondence address: 15 STOPFORD ROAD, PLAISTON, LONDON, ENGLAND, E13 0LY

Appointed: 1996-11-27
Resigned: 2002-01-28
Nationality: BRITISH
Date of birth: June 1953

MS YVONNE WAYNE

Nominee Director Resigned

Correspondence address: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE, EN4 8NN

Appointed: 1996-11-27
Resigned: 1996-11-27
Occupation: COMPANY FORMATION AGENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1980

HAROLD WAYNE

Nominee Secretary Resigned

Correspondence address: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE, EN4 8NN

Appointed: 1996-11-27
Resigned: 1996-11-27
Nationality: BRITISH
Date of birth: June 1930

MR BERNARD CHARLES ECCLESTONE

Director Resigned

Correspondence address: 6 PRINCES GATE, LONDON, SW7 1QJ

Appointed: 1996-11-27
Resigned: 2010-07-01
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1930