Exalt Investing Group Limited

Director Name	Mr Peter Gordon Nash
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	51%
Appointment Type	Director
Appointment Date	30 November 2009 (same day as company formation)
Appointment Duration	14 years, 5 months
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	9 Sunderland Avenue St. Albans Herts AL1 4HJ

Director Name	Dr Rachel Anne Nash
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	49%
Appointment Type	Director
Appointment Date	30 November 2009 (same day as company formation)
Appointment Duration	14 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Sunderland Avenue St. Albans Herts AL1 4HJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2009 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Directors