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KIS Investments Limited

Directors

Current

—

Retired

2

Closed

6

Director Details

Director Name	Stephen Irwin Brown
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Closed 11 April 2006)
Assigned Occupation	Chief Investment Strategy Offi
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Edward James Laughrin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Closed 11 April 2006)
Assigned Occupation	Chief Executive Officer
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Sarah Elizabeth Leverton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Closed 11 April 2006)
Assigned Occupation	Chairman
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Peter Alexander Lewis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Closed 11 April 2006)
Assigned Occupation	Chief Legal Officer
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Michael Alan Soulsby
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Closed 11 April 2006)
Assigned Occupation	Chief Communications Officer
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Jonathan David Moore
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	8 months, 3 weeks (Closed 11 April 2006)
Assigned Occupation	Company Director
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Johnathan William Charles Jones
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	1 month (Resigned 18 August 2005)
Assigned Occupation	Chief Technical Officer
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

Director Name	Jonathan David Moore
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2005 (same day as company formation)
Appointment Duration	1 month (Resigned 18 August 2005)
Assigned Occupation	Chief Financial Officer
Correspondence Address	112 Hobart Road Cambridge CB1 3PT

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