SMARTPOOL LIMITED officers and directors : Companies House Number 06654488

MR CHRISTOPHER KELLY

Secretary

Correspondence address: INTERCONTINENTALEXCHANGE GROUP CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Appointed: 2014-01-31
Nationality: NATIONALITY UNKNOWN

MISS DANIELLE BALLARDIE

Director

Correspondence address: INTERCONTINENTALEXCHANGE GROUP CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Appointed: 2014-01-01
Occupation: HEAD OF SALES AND CLIENT COVERAGE, NORTHERN EUROPE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1979

MR LEE ANTHONY HODGKINSON

Director

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Appointed: 2013-12-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1972

MRS DEBORAH HARVEY

Secretary Resigned

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Appointed: 2013-02-01
Resigned: 2014-01-31
Nationality: NATIONALITY UNKNOWN

MS LISA DALLMER

Director Resigned

Correspondence address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Appointed: 2010-06-17
Resigned: 2014-01-01
Occupation: EXECUTIVE VICE PRESIDENT NYSE EURONEXT
Nationality: AMERICAN
Country of residence: FRANCE
Date of birth: April 1972

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE

Appointed: 2010-04-15
Resigned: 2013-01-31
Nationality: BRITISH

MR CEES VERMAAS

Director Resigned

Correspondence address: EURONEXT LIFFE CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3XX

Appointed: 2009-08-01
Resigned: 2010-06-17
Occupation: HEAD OF EUROPEAN CASH MARKETS
Nationality: DUTCH
Country of residence: FRANCE
Date of birth: January 1965

GARY RICHARD CASE

Director Resigned

Correspondence address: 125 LONDON WALL, LONDON, EC2Y 5AJ

Appointed: 2009-02-19
Resigned: 2012-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1967

MR IAN DAVID COHEN

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, E14 5HQ

Appointed: 2008-09-18
Resigned: 2012-10-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: HONG KONG
Date of birth: October 1960

REMI WILLIAM JACQUES BOURRETTE

Director Resigned

Correspondence address: 8 CANADA SQUARE, LONDON, E14 5HQ

Appointed: 2008-09-18
Resigned: 2012-10-30
Occupation: BANKING
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

MR ROLAND GASTON-BELLEGARDE

Director Resigned

Correspondence address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Appointed: 2008-09-18
Resigned: 2013-12-02
Occupation: EVP HEAD OF EXECUTION
Nationality: BRITISH
Country of residence: FRANCE
Date of birth: May 1961

YVETTE SUSANNE ROOZENBEEK-KOBRIN

Director Resigned

Correspondence address: CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX

Appointed: 2008-09-18
Resigned: 2009-08-01
Occupation: LAWYER
Nationality: DUTCH
Date of birth: July 1972

MR RICHARD DAVID NAYLOR

Director Resigned

Correspondence address: 125 LONDON WALL, LONDON, EC2Y 5AJ

Appointed: 2008-09-18
Resigned: 2011-12-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1966

TOBIAS JOHN SETH

Director Resigned

Correspondence address: 125 LONDON WALL, LONDON, EC2Y 5AJ

Appointed: 2008-09-18
Resigned: 2009-02-19
Occupation: BUSINESS MANAGER ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1965

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2008-07-23
Resigned: 2010-04-15
Nationality: BRITISH

MR DAVID JOHN PUDGE

Director Resigned

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2008-07-23
Resigned: 2008-09-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1965

MR ADRIAN JOSEPH MORRIS LEVY

Director Resigned

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 2008-07-23
Resigned: 2008-09-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1970