CPF PATRON SCOTLAND GP LIMITED

Company number SC228620

6 officers / 4 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 August 2004

HOOD, Michael

• Correspondence address: 19 East 34th Street, New Yortk, Ny, United States, 10016
• Role: Director
• Date of birth: September 1969
• Appointed on: 18 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Chief Investment Office

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 August 2004

COBB, William Lyman

• Correspondence address: P Merestone Terrace, Bronxville, Usa, NY 10708
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 May 2002
• Resigned on: 1 August 2014
• Nationality: American
• Occupation: Executive Vice President

SAYLER, Roger Alan

• Correspondence address: 59 White Falls Lane, New Caanan, Connecticut, United States, 06840
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 August 2014
• Resigned on: 18 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2002
• Resigned on: 13 May 2002