BARCOSEC LIMITED

DOBSON, Matthew Jon Correspondence address 1 Churchill Place, London, England, E14 5HP Role Director Date of birth October 1976 Appointed on 5 May 2009 Nationality British GRAY, Andrew Robert Correspondence address 1 Churchill Place, London, E14 5HP Role Director Date of birth April 1963 Appointed on 9 March 2009 Nationality British Place of residence England KEIGHLEY, Jonathan Eden Correspondence address 91 Cornwall Gardens, London, SW7 4AX Role Director Date of birth September 1950 Appointed on 7 May 2009 Nationality British Place of residence United Kingdom O'LOINSIGH, Laoiseach Correspondence address 1 Churchill Place, London, England, E14 5HP Role Director Date of birth March 1971 Appointed on 19 July 2011 Nationality Irish Place of residence United Kingdom SFM DIRECTORS (NO.2) LIMITED

SFM DIRECTORS LIMITED