SENATE GROUP LIMITED

LAPPIN, John

Status:	Not active
Appointed on:	Friday, 31 July 1992
Resigned on:	Friday, 02 March 2001
Correspondence address:	15 The Drive, Buckhurst Hill, Essex, IG9 5RB
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Financial Director

CATEAU, Dominique

Status:	Not active
Appointed on:	Monday, 24 February 2003
Resigned on:	Friday, 28 October 2005
Correspondence address:	Flat 2, 29 Ferncourt Avenue Hampstead, London, NW3 7PG
Nationality:	French
Date of birth:	November 1953
Role:	Director
Occupation:	Managing Director

BRIMBLECOMBE, Alan

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
Role:	Secretary

BRIMBLECOMBE, Alan

Status:	Not active
Resigned on:	Friday, 31 July 1992
Correspondence address:	4 St Ives Close, Digswell, Welwyn, Hertfordshire, AL6 0BB
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director

DREYFUS, Nicolas

Status:	Not active
Appointed on:	Tuesday, 03 June 2003
Resigned on:	Monday, 01 March 2004
Correspondence address:	49 Temple Avenue, London, N20 9EL
Role:	Secretary

DE CLERMONT TONNERRE, Bertrand

Status:	Not active
Appointed on:	Friday, 02 March 2001
Resigned on:	Monday, 02 April 2001
Correspondence address:	6 Rue De La Grange Bateliere, Paris, France, 75009, FOREIGN
Role:	Secretary

VIRY, Alain Claude

Status:	Not active
Resigned on:	Monday, 02 June 1997
Correspondence address:	36 Rue De Richelieu, 75001 Paris, France, FOREIGN
Nationality:	French
Date of birth:	October 1948
Role:	Director

WEINBERG, Serge Daniel

Status:	Not active
Resigned on:	Monday, 02 June 1997
Correspondence address:	32 Avenue De Friedland, Paris, France, FOREIGN
Nationality:	French
Date of birth:	February 1951
Role:	Director
Occupation:	Director

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Monday, 01 March 2004
Resigned on:	Monday, 22 October 2007
Correspondence address:	15 Kyle Way, Nether Poppleton, York, YO26 6RH
Role:	Secretary

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Monday, 22 October 2007
Correspondence address:	15 Kyle Way, Nether Poppleton, York, YO26 6RH
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Uk

VALENTINY, Marc

Status:	Not active
Appointed on:	Sunday, 01 September 2002
Resigned on:	Monday, 24 February 2003
Correspondence address:	185 Rue De La Pompe, Paris F 75116, France, FOREIGN
Nationality:	Belgian French
Date of birth:	May 1964
Role:	Director
Occupation:	Director

BROCHUT, Nadine

Status:	Not active
Appointed on:	Tuesday, 03 June 2003
Resigned on:	Monday, 31 October 2005
Correspondence address:	Kyalami, 12 Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
Nationality:	French
Date of birth:	August 1959
Role:	Director
Occupation:	Director

DERAISON, Gilles

Status:	Not active
Appointed on:	Friday, 02 March 2001
Resigned on:	Monday, 31 October 2005
Correspondence address:	Hameau De Passy, 48 Rue De Passy, Paris, France, 75016, FOREIGN
Nationality:	French
Date of birth:	December 1944
Role:	Director
Occupation:	Ex Vice President

BRODIN, Goran Claes

Status:	Not active
Appointed on:	Tuesday, 29 May 2001
Resigned on:	Saturday, 31 August 2002
Correspondence address:	57 St Albans Road, New Barnet, Hertfordshire, EN5 4LN
Nationality:	Swedish
Date of birth:	January 1938
Role:	Director
Occupation:	Company Director

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

BAMFORTH, James Richard

Status:	Not active
Resigned on:	Sunday, 31 December 2000
Correspondence address:	Saling House, Bardfield Saling, Braintree, Essex, CM7 5EQ
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Company Director

MASSARD, Pierre Andre

Status:	Not active
Appointed on:	Monday, 02 April 2001
Resigned on:	Tuesday, 03 June 2003
Correspondence address:	7 Rue Rouget De Lisle, St-Germain-En-Laye, France, 78100
Role:	Secretary

MASSARD, Pierre Andre

Status:	Not active
Appointed on:	Monday, 02 April 2001
Resigned on:	Tuesday, 03 June 2003
Correspondence address:	7 Rue Rouget De Lisle, St-Germain-En-Laye, France, 78100
Nationality:	French
Date of birth:	April 1949
Role:	Director
Occupation:	Finance Director

DE BRABANT, Jeremy Philip

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Tuesday, 16 October 2007
Correspondence address:	Flat 7 73 Onslow Gardens, London, SW7 3QD
Nationality:	French
Date of birth:	October 1963
Role:	Director
Occupation:	Managing Director

BERTRAND, Gregoire Brendan

Status:	Not active
Appointed on:	Monday, 22 October 2007
Resigned on:	Tuesday, 22 June 2010
Correspondence address:	20 Rue Du Mont Valerien, Saint Cloud, 92 210
Role:	Secretary

BERTRAND, Gregoire Brendan

Status:	Not active
Appointed on:	Monday, 22 October 2007
Resigned on:	Tuesday, 22 June 2010
Correspondence address:	20 Rue Du Mont Valerien, Saint Cloud, 92 210
Nationality:	French
Date of birth:	September 1970
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	France

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Tuesday, 22 June 2010
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	None
Country of residence:	Uk

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Wednesday, 17 December 2008
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Managing Director
Country of residence:	Uk

LENOBLE, Pierre Alain

Status:	Not active
Appointed on:	Friday, 02 March 2001
Resigned on:	Tuesday, 29 May 2001
Correspondence address:	14 Manor Mansions, Belsize Grove, London, NW3 4NB
Nationality:	French
Date of birth:	September 1953
Role:	Director
Occupation:	Managing Director

SCHOEN, Yves Jean Gustave

Status:	Not active
Appointed on:	Monday, 31 October 2005
Resigned on:	Wednesday, 15 June 2011
Correspondence address:	41 Rue Du Temple, Paris, France, 75004, FOREIGN
Nationality:	French
Date of birth:	June 1969
Role:	Director
Occupation:	Operations Manager
Country of residence:	France

SALMON, Hubert Nicolas

Status:	Not active
Appointed on:	Tuesday, 16 October 2007
Resigned on:	Wednesday, 17 December 2008
Correspondence address:	39 Ovington Street, London, SW3 2JA
Nationality:	French
Date of birth:	April 1965
Role:	Director
Occupation:	Managing Director