Rockpool Acquisitions PLC (ROC) Board of Directors

RICHARD BERESFORD

Non-Executive Chairman

–

Michael Hamilton Irvine

Non-Executive Director

9 yrs 3 mosAge: 51British

Neil Robert Adair

Non-Executive Director

9 yrs 3 mosAge: 64British

Richard Anthony Delaval Beresford

Director

9 yrs 3 mosAge: 62British

Richard Anthony Delaval Beresford

Secretary

9 yrs

Name	Role	Appointed	Tenure	Nationality
RICHARD BERESFORD	Non-Executive Chairman	–	–	–
Michael Hamilton Irvine	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
Neil Robert Adair	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Secretary	9 Jun 2017	9 yrs	–

Gabriella Elia

Secretary

Tenure: 3 mosResigned: 9 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gabriella Elia	Secretary	21 Mar 2017	9 Jun 2017	3 mos	–

RICHARD BERESFORD

Non-Executive Chairman

–

Michael Hamilton Irvine

Non-Executive Director

9 yrs 3 mosAge: 51British

Neil Robert Adair

Non-Executive Director

9 yrs 3 mosAge: 64British

Richard Anthony Delaval Beresford

Director

9 yrs 3 mosAge: 62British

Richard Anthony Delaval Beresford

Secretary

9 yrs

Name	Role	Appointed	Tenure	Nationality
RICHARD BERESFORD	Non-Executive Chairman	–	–	–
Michael Hamilton Irvine	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
Neil Robert Adair	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Secretary	9 Jun 2017	9 yrs	–

Gabriella Elia

Secretary

Tenure: 3 mosResigned: 9 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gabriella Elia	Secretary	21 Mar 2017	9 Jun 2017	3 mos	–

RICHARD BERESFORD

Non-Executive Chairman

–

Michael Hamilton Irvine

Non-Executive Director

9 yrs 3 mosAge: 51British

Neil Robert Adair

Non-Executive Director

9 yrs 3 mosAge: 64British

Richard Anthony Delaval Beresford

Director

9 yrs 3 mosAge: 62British

Richard Anthony Delaval Beresford

Secretary

9 yrs

Name	Role	Appointed	Tenure	Nationality
RICHARD BERESFORD	Non-Executive Chairman	–	–	–
Michael Hamilton Irvine	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
Neil Robert Adair	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Secretary	9 Jun 2017	9 yrs	–

Gabriella Elia

Secretary

Tenure: 3 mosResigned: 9 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gabriella Elia	Secretary	21 Mar 2017	9 Jun 2017	3 mos	–

RICHARD BERESFORD

Non-Executive Chairman

–

Michael Hamilton Irvine

Non-Executive Director

9 yrs 3 mosAge: 51British

Neil Robert Adair

Non-Executive Director

9 yrs 3 mosAge: 64British

Richard Anthony Delaval Beresford

Director

9 yrs 3 mosAge: 62British

Richard Anthony Delaval Beresford

Secretary

9 yrs

Name	Role	Appointed	Tenure	Nationality
RICHARD BERESFORD	Non-Executive Chairman	–	–	–
Michael Hamilton Irvine	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
Neil Robert Adair	Non-Executive Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Director	21 Mar 2017	9 yrs 3 mos	British
RA Richard Anthony Delaval Beresford	Secretary	9 Jun 2017	9 yrs	–

Gabriella Elia

Secretary

Tenure: 3 mosResigned: 9 Jun 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Gabriella Elia	Secretary	21 Mar 2017	9 Jun 2017	3 mos	–

Rockpool Acquisitions PLC Directors

Rockpool Acquisitions PLC Directors

Board of Directors (5)

Former Directors (1)

Board of Directors (5)

Former Directors (1)

Board of Directors (5)

Former Directors (1)

Board of Directors (5)

Former Directors (1)