HOIST GROUP LTD.

ANDENMATTEN, Antoine

Status:	Not active
Appointed on:	Wednesday, 26 January 2005
Resigned on:	Friday, 01 August 2014
Correspondence address:	9 Elysium Gate 126-128 New Kings Road, Fulham, London, Uk, SW6 4LZ
Nationality:	Swiss
Date of birth:	July 1965
Role:	Director
Occupation:	Economist
Country of residence:	Usa

PASSERAUB, Patrick Daniel

Status:	Not active
Appointed on:	Friday, 01 August 2014
Resigned on:	Friday, 01 July 2016
Correspondence address:	Studio 1.01 Power Road, London, England, W4 5PY
Nationality:	Swiss
Date of birth:	April 1974
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Switzerland

AIROLDI, Marco

Status:	Not active
Appointed on:	Monday, 09 July 2001
Resigned on:	Friday, 07 February 2003
Correspondence address:	Via Rosales 3, Milan, Italy, 20124, FOREIGN
Nationality:	Italian
Date of birth:	January 1960
Role:	Director
Occupation:	Manager

COX, Raymond Brian

Status:	Not active
Appointed on:	Wednesday, 14 June 2000
Resigned on:	Friday, 23 March 2001
Correspondence address:	120 Green Lanes, Ewell, Surrey, KT19 9UL
Role:	Secretary

SMITH, George Keith

Status:	Not active
Appointed on:	Monday, 09 July 2001
Resigned on:	Friday, 31 January 2003
Correspondence address:	63 Swains Lane, London, N6 6QL
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Engineer

EVANS, Mark Andrew

Status:	Not active
Appointed on:	Monday, 23 September 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	17 Malden Hill, New Malden, Surrey, KT3 4DS
Role:	Secretary

LINDBLOM, Malcolm Christer Fredrik

Status:	Not active
Appointed on:	Monday, 14 March 2016
Resigned on:	Monday, 01 November 2021
Correspondence address:	Studio 1.01 Power Road, London, W4 5PY
Nationality:	Swedish
Date of birth:	November 1963
Role:	Director
Occupation:	Md
Country of residence:	Sweden

CROZIER, Robert Ames

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Monday, 09 July 2001
Correspondence address:	74 Kensington Park Road, London, W11 2PL
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Company Director

HAYTER, George Anthony

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Monday, 09 July 2001
Correspondence address:	The Old Vicarage, Maisemore, Gloucester, GL12 8HU
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BRAND, Leo Jan Anton

Status:	Not active
Appointed on:	Sunday, 01 July 2007
Resigned on:	Monday, 18 November 2013
Correspondence address:	9 Elysium Gate 126-128 New Kings Road, Fulham, London, SW6 4LZ
Nationality:	Dutch
Date of birth:	March 1965
Role:	Director
Occupation:	Ceo
Country of residence:	Netherlands

GRECO, Richard Anthony

Status:	Not active
Appointed on:	Monday, 09 July 2001
Resigned on:	Saturday, 14 September 2002
Correspondence address:	22 Park Square East, London, NW1 4LH
Nationality:	Usa
Date of birth:	December 1955
Role:	Director
Occupation:	Company Director

PETIT, Christian Daniel John

Status:	Not active
Appointed on:	Tuesday, 03 January 2006
Resigned on:	Saturday, 30 June 2007
Correspondence address:	Chemin De L'Esplanade 24 A, Lausanne, Switzerland, 1012, FOREIGN
Nationality:	Swiss
Date of birth:	May 1963
Role:	Director
Occupation:	Ceo

ILLSLEY, Anthony Kim

Status:	Not active
Appointed on:	Tuesday, 21 August 2001
Resigned on:	Thursday, 06 March 2003
Correspondence address:	4 St Peters Road, Twickenham, Middlesex, TW1 1QX
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JARVIS, Ryan

Status:	Not active
Appointed on:	Wednesday, 14 June 2000
Resigned on:	Thursday, 06 March 2003
Correspondence address:	Flat 3 28 Oakley Street, London, SW3 5NT
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Director

JOLIVET, Andre

Status:	Not active
Appointed on:	Tuesday, 12 February 2002
Resigned on:	Thursday, 06 March 2003
Correspondence address:	47 Rue Henry Taviel, Issy Les Moulineaux, France, 92130
Nationality:	French
Date of birth:	July 1962
Role:	Director
Occupation:	Engineer

MALIM, Andrew Frederic De Paula

Status:	Not active
Appointed on:	Wednesday, 14 June 2000
Resigned on:	Thursday, 06 March 2003
Correspondence address:	7 Ovington Street, London, SW3 2JA
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England

RECHSTEINER, Philippe

Status:	Not active
Appointed on:	Saturday, 14 September 2002
Resigned on:	Thursday, 06 March 2003
Correspondence address:	12 Allu Des Ormes, Jaucresson, France, 92420
Nationality:	French
Date of birth:	December 1969
Role:	Director
Occupation:	Cfo

TURNBULL, Nigel Victor

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Thursday, 06 March 2003
Correspondence address:	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
Nationality:	United Kingdom
Date of birth:	February 1942
Role:	Director
Occupation:	Company Director
Country of residence:	British

BAUMANN, Jorg

Status:	Not active
Appointed on:	Thursday, 06 March 2003
Resigned on:	Tuesday, 02 June 2015
Correspondence address:	9 Elysium Gate 126-128 New Kings Road, Fulham, London, Uk, SW6 4LZ
Nationality:	Swiss
Date of birth:	March 1961
Role:	Director
Occupation:	General Counsel
Country of residence:	Switzerland

GASTALDO, Frederic

Status:	Not active
Appointed on:	Thursday, 06 March 2003
Resigned on:	Tuesday, 03 January 2006
Correspondence address:	C/O Mr Yves Durand, 10 Rue St Victor, Carouge, Switzerland, Ch - 1227
Nationality:	French
Date of birth:	September 1963
Role:	Director
Occupation:	Ceo

SKAIFE, Richard James, Dr

Status:	Not active
Appointed on:	Monday, 29 January 2001
Resigned on:	Tuesday, 28 May 2002
Correspondence address:	Old Cann School, Salisbury Road, Shaftesbury, Dorset, SP7 8NW
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Company Director
Country of residence:	England

GIBBONS, David Victor

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Wednesday, 14 June 2000
Correspondence address:	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
Nationality:	British
Date of birth:	July 1945
Role:	Nominee Director

WHITTINGTON, Sally Suzanne

Status:	Not active
Appointed on:	Thursday, 06 April 2000
Resigned on:	Wednesday, 14 June 2000
Correspondence address:	26 Addington Road, South Croydon, Surrey, CR2 8RB
Role:	Secretary

BONNEMEIER, Frank

Status:	Not active
Appointed on:	Thursday, 06 March 2003
Resigned on:	Wednesday, 26 January 2005
Correspondence address:	Fluhmattweg 19, Kehrsatz, Switzerland, Ch - 3122
Nationality:	German
Date of birth:	October 1964
Role:	Director
Occupation:	Vice President

MARINER, Rachel Ann

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Wednesday, 30 December 2015
Correspondence address:	Studio 1.01 Power Road, London, England, W4 5PY
Nationality:	American
Role:	Secretary
Occupation:	Counsel

SAMTANI, Raju

Status:	Not active
Appointed on:	Tuesday, 01 May 2001
Resigned on:	Wednesday, 31 July 2002
Correspondence address:	5 Acantha Court, 15a Montpelier Road, London, W5 2QP
Role:	Secretary

Malcolm Christer Fredrik Lindblom

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Studio 1.01 Power Road, London, W4 5PY
Nationality:	Swedish
Date of birth:	November 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent