Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELATTRE, Francois Pierre Thomas ACTIVE	Director	21 Oct 2021		Poland	April 1984	Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France
TSCHERNING, Gustav Otto Andreas ACTIVE	Director	07 Jun 2016		France	June 1972	1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France
ALDRIDGE, Mark Anthony RESIGNED	Secretary	30 Jun 2014	01 Jul 2021			6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England
BIGONI, Thierry Gabriel RESIGNED	Secretary	26 May 2006	28 Aug 2008			31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Secretary	18 Jan 1994	03 Feb 1997			31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
DE LASA, Jean Arnaud RESIGNED	Secretary	13 Jun 2005	26 May 2006			11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Secretary	28 Aug 2008	23 Dec 2013			Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
THIBAUT-DURIEU, Aline RESIGNED	Secretary	03 Feb 1997	13 Jun 2005			31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary		18 Jan 1994			66 Lincoln's Inn Fields, London, WC2A 3LH
ALDRIDGE, Mark Anthony RESIGNED	Director	30 Jun 2014	01 Jul 2021	England	March 1968	6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England
ANDRE, Stephane RESIGNED	Director	03 Jun 1999	31 Dec 2003		April 1963	10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN
BIGONI, Thierry Gabriel RESIGNED	Director	26 May 2006	28 Aug 2008		November 1963	31 Avenue Jean Moulin, Torcy, 77200, France
BUDIN, Christophe RESIGNED	Director	18 Jan 1994	03 Jun 1999		April 1958	31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France
CREMESE, Louis RESIGNED	Director	18 Jan 1994	03 Jun 1999		August 1979	31 Avenue Jean Moulin, 77200 Torcy, France
DE LASA, Jean Arnaud RESIGNED	Director	13 Jun 2005	26 May 2006		March 1956	11 Rue Baudin, Saint Maur Des Fausses, 94100, France
DERYCKE, Olivier Thierry RESIGNED	Director	28 Aug 2008	23 Dec 2013	France	July 1972	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
DOUCHY, Xavier Philippe Claude RESIGNED	Director	23 Dec 2013	07 Jun 2016	France	August 1970	Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
ROULOT, Frederic Pierre Rene RESIGNED	Director	28 Aug 2008	30 Jun 2014	France	October 1961	Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France
SUDREAU, Bernard Henri Louis RESIGNED	Director	31 Dec 2003	28 Aug 2008		December 1958	Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France
THIBAUT-DURIEU, Aline RESIGNED	Director	18 Jan 1994	13 Jun 2005		April 1957	31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director		18 Jan 1994			66 Lincoln's Inn Fields, London, WC2A 3LH

DELATTRE, Francois Pierre Thomas ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: Poland
Date of birth: April 1984
Address: Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France

TSCHERNING, Gustav Otto Andreas ACTIVE
Role: Director
Appointed on: 07 Jun 2016
Country of Residence: France
Date of birth: June 1972
Address: 1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

ALDRIDGE, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 01 Jul 2021
Address: 6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England

BIGONI, Thierry Gabriel RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 28 Aug 2008
Address: 31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 03 Feb 1997
Address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

DE LASA, Jean Arnaud RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 26 May 2006
Address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

THIBAUT-DURIEU, Aline RESIGNED
Role: Secretary
Appointed on: 03 Feb 1997
Resigned on: 13 Jun 2005
Address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 18 Jan 1994
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

ALDRIDGE, Mark Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1968
Address: 6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England

ANDRE, Stephane RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 31 Dec 2003
Date of birth: April 1963
Address: 10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

BIGONI, Thierry Gabriel RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 28 Aug 2008
Date of birth: November 1963
Address: 31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 03 Jun 1999
Date of birth: April 1958
Address: 31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

CREMESE, Louis RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 03 Jun 1999
Date of birth: August 1979
Address: 31 Avenue Jean Moulin, 77200 Torcy, France

DE LASA, Jean Arnaud RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 26 May 2006
Date of birth: March 1956
Address: 11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 23 Dec 2013
Country of Residence: France
Date of birth: July 1972
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

DOUCHY, Xavier Philippe Claude RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 07 Jun 2016
Country of Residence: France
Date of birth: August 1970
Address: Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

ROULOT, Frederic Pierre Rene RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 30 Jun 2014
Country of Residence: France
Date of birth: October 1961
Address: Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

SUDREAU, Bernard Henri Louis RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 28 Aug 2008
Date of birth: December 1958
Address: Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France

THIBAUT-DURIEU, Aline RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 13 Jun 2005
Date of birth: April 1957
Address: 31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 18 Jan 1994
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DELATTRE, Francois Pierre Thomas ACTIVE

Director

21 Oct 2021

Poland

April 1984

Tour Voltaire, 1 Place Des Degres, Puteaux, 92800, France

TSCHERNING, Gustav Otto Andreas ACTIVE

Director

07 Jun 2016

France

June 1972

1, Place Des Degres, Tour Voltaire, Puteaux, 92800, France

ALDRIDGE, Mark Anthony RESIGNED

Secretary

30 Jun 2014

01 Jul 2021

6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England

BIGONI, Thierry Gabriel RESIGNED

Secretary

26 May 2006

28 Aug 2008

31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED

Secretary

18 Jan 1994

03 Feb 1997

31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

DE LASA, Jean Arnaud RESIGNED

Secretary

13 Jun 2005

26 May 2006

11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED

Secretary

28 Aug 2008

23 Dec 2013

Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

THIBAUT-DURIEU, Aline RESIGNED

Secretary

03 Feb 1997

13 Jun 2005

31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

TYROLESE (SECRETARIAL) LIMITED RESIGNED

Nominee Secretary

18 Jan 1994

66 Lincoln's Inn Fields, London, WC2A 3LH

ALDRIDGE, Mark Anthony RESIGNED

Director

30 Jun 2014

01 Jul 2021

England

March 1968

6, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SA, England

ANDRE, Stephane RESIGNED

Director

03 Jun 1999

31 Dec 2003

April 1963

10 Quai Fernand Saguet, 94700, Maisons Alfort France, FOREIGN

BIGONI, Thierry Gabriel RESIGNED

Director

26 May 2006

28 Aug 2008

November 1963

31 Avenue Jean Moulin, Torcy, 77200, France

BUDIN, Christophe RESIGNED

Director

18 Jan 1994

03 Jun 1999

April 1958

31 Avenue Jean Moulin, Marne La Vallee Torcy 77200, Paris 75019, FOREIGN, France

CREMESE, Louis RESIGNED

Director

18 Jan 1994

03 Jun 1999

August 1979

31 Avenue Jean Moulin, 77200 Torcy, France

DE LASA, Jean Arnaud RESIGNED

Director

13 Jun 2005

26 May 2006

March 1956

11 Rue Baudin, Saint Maur Des Fausses, 94100, France

DERYCKE, Olivier Thierry RESIGNED

Director

28 Aug 2008

23 Dec 2013

France

July 1972

Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

DOUCHY, Xavier Philippe Claude RESIGNED

Director

23 Dec 2013

07 Jun 2016

France

August 1970

Village 5, 50, Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

ROULOT, Frederic Pierre Rene RESIGNED

Director

28 Aug 2008

30 Jun 2014

France

October 1961

Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France

SUDREAU, Bernard Henri Louis RESIGNED

Director

31 Dec 2003

28 Aug 2008

December 1958

Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, 33170gradignan, France

THIBAUT-DURIEU, Aline RESIGNED

Director

18 Jan 1994

13 Jun 2005

April 1957

31 Avenue Jean Moulin, Torcy, Marne La Vallee, 77200, France

TYROLESE (SECRETARIAL) LIMITED RESIGNED

Nominee Director

18 Jan 1994

66 Lincoln's Inn Fields, London, WC2A 3LH