The London Mint Office Limited (03470348)

Registered office

Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Name	Role	Appointed	Resigned
LUCIENE JAMES LIMITED	Corporate-Nominee-Director	24 Nov 1997	10 Dec 1997
THE COMPANY REGISTRATION AGENTS LIMITED	Corporate-Nominee-Secretary	24 Nov 1997	10 Dec 1997
ABOGADO CUSTODIANS LIMITED	Corporate-Nominee-Director	10 Dec 1997	28 Jan 1998
ABOGADO NOMINEES LIMITED	Corporate-Nominee-Director	10 Dec 1997	28 Jan 1998
BOREK, Richard	Director	28 Jan 1998	2 Jan 1999
HENNING, Werner	Director	2 Jan 1999	14 Oct 1999
HAGEMANN, Niels	Director	2 Jan 1999	31 Mar 2000
ABOGADO NOMINEES LIMITED	Corporate-Nominee-Secretary	10 Dec 1997	9 Apr 2002
BOREK, Richard	Director	31 Mar 2000	31 Dec 2003
KNOL, Fokko	Secretary	20 Jun 2002	21 Sep 2005
KNOL, Fokko	Director	1 Nov 1999	21 Sep 2005
DOUGLAS NOMINEES LIMITED	Corporate-Secretary	21 Sep 2005	1 Dec 2007
DE NIE, Jan Willem	Director	1 Jun 2004	30 Sep 2011
MELLINGER, Simon	Director	21 Sep 2005	31 Dec 2011
SWANSTON, Peter David	Director	4 May 2010	8 Apr 2013
FRANKS, James	Director	17 Jul 2012	30 Sep 2013
CONSTAPEL, Erik Roelof	Director	30 Sep 2013	16 Dec 2014
DEENY, James	Director	1 Oct 2011	1 Sep 2017
MORTENSEN, Pal Christian	Director	8 Apr 2013	1 Aug 2020
WK CORPORATE SERVICES LIMITED	Corporate-Secretary	1 Dec 2007	1 Mar 2021
WOOD, Christopher Thomas	Director	1 Aug 2020
SHARAD, Sanjeev	Director	1 Sep 2017
PROSSER, Gregory Charles	Director	1 Nov 2016