Formula One Asset Management Limited (04169896)

Registered office

No. 2
St. James's Market
London
SW1Y 4AH

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	28 Feb 2001	28 Feb 2001
PEREGRINE SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	28 Feb 2001	20 Apr 2001
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate-Nominee-Secretary	28 Feb 2001	20 Apr 2001
ANDANI, Mukesh Haridas	Secretary	20 Apr 2001	25 Jan 2002
HAHN, Dieter, Dr	Director	20 Apr 2001	1 Oct 2002
WURTENBERGER, Loretta Sigrid Elisabeth, Dr	Director	2 Jan 2003	30 May 2003
WOODWARD HILL, Sacha Jane	Secretary	25 Jan 2002	25 Aug 2005
GRIBKOWSKY, Gerhard, Dr	Director	6 Jun 2003	24 Mar 2006
MOSLEY, Max Rufus	Director	24 Apr 2001	9 Mar 2010
ECCLESTONE, Bernard Charles	Director	20 Apr 2001	15 Jan 2014
ECCLESTONE, Bernard Charles	Director	16 Sep 2015	23 Jan 2017
MACKENZIE, Donald	Director	24 Mar 2006	23 Jan 2017
TODT, Jean	Director	2 Jun 2010	28 Jan 2022
ROSENTHALER, Albert Edwin	Director	23 Jan 2017	8 Sep 2022
MAFFEI, Gregory Ben	Director	23 Jan 2017	31 Dec 2024
WILM, Renee Lynn	Director	1 Jan 2025
DOMENICALI, Stefano	Director	8 Sep 2022
BEN SULAYEM, Mohammed Ahmed Sultan	Director	28 Jan 2022

Name	Nature of control	Notified	Ceased
Alpha Prema Uk Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016