Anduril Industries UK Ltd.

Director Name	Matthew Marley Grimm
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2019 (same day as company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	1400 Anduril Costa Mesa Ca 92626

Director Name	Mr Michael Miles Galvin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2022 (2 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 31 January 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1375 Sunflower Avenue Costa Mesa Ca 92626

Director Name	Vistra Cosec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2019 (same day as company formation)
Appointment Duration	10 months (Resigned 16 September 2020)
Corporation	This director is a corporation
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Directors