O'CONNER, Patrick Finbarr Correspondence address 39 Tattersall Close, Wokingham, Berkshire, RG11 2LP Role Active Secretary Appointed on 15 January 1991 Nationality British CUTHBERTSON, George Brian Correspondence address 39 The Gardens, Watford, Hertfordshire, WD1 3DN Role Active Director Date of birth February 1954 Appointed on 15 January 1991 Nationality British Place of residence United Kingdom Identity verification due 1 October 2026 MULHALL, Denis Joseph Correspondence address Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH Role Active Director Date of birth September 1951 Appointed on 21 July 1994 Nationality British,Irish Place of residence England Identity verification due 1 October 2026 O'CONNER, Patrick Finbarr Correspondence address 39 Tattersall Close, Wokingham, Berkshire, RG11 2LP Role Active Director Appointed on 15 January 1991 Nationality British Identity verification due 1 October 2026 WILSON, Andrew George Richard Correspondence address Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ Role Active Director Date of birth February 1955 Appointed on 13 April 1992 Nationality British Identity verification due 1 October 2026 BERISFORD (OVERSEAS) LIMITED

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