TH RE CORPORATE SECRETARIAL SERVICES LIMITED Correspondence address 201 Bishopsgate, London, United Kingdom, EC2M 3BN Role Secretary Appointed on 1 April 2014 Registered in a European Economic Area What's this? Place registered UNITED KINGDOM Registration number 08938611 BARTRAM, Nigel Ian Correspondence address 201 Bishopsgate, London, United Kingdom, EC2M 3BN Role Director Date of birth February 1967 Appointed on 27 September 2010 Nationality British Place of residence United Kingdom GRIFFITHS, Mark Correspondence address 201 Bishopsgate, London, United Kingdom, EC2M 3BN Role Director Date of birth June 1968 Appointed on 27 September 2010 Nationality British Place of residence United Kingdom SALES, Michael John Lawson Correspondence address 201 Bishopsgate, London, United Kingdom, EC2M 3BN Role Director Date of birth June 1964 Appointed on 27 September 2010 Nationality British Place of residence United Kingdom TILY, Claire Louise Correspondence address 201 Bishopsgate, London, United Kingdom, EC2M 3BN Role Director Date of birth February 1971 Appointed on 27 September 2010 Nationality British Place of residence United Kingdom USSHER, Michael Anthony Correspondence address 201 Bishopsgate, London, United Kingdom, EC2M 3BN Role Director Date of birth January 1957 Appointed on 12 December 2012 Nationality British Place of residence England HENDERSON ADMINISTRATION SERVICES LIMITED