ECS Global Ltd (SC348886)

Registered office

Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD

Name	Role	Appointed	Resigned
YOUNG, Edward	Director	22 Sep 2008	26 Nov 2008
OGILVIE MUNRO CORPORATE FINANCE LTD	Corporate-Secretary	20 Nov 2008	17 Mar 2010
DWYER, Damian John	Director	15 Jan 2011	11 Oct 2011
FINLAYSON, Alasdair	Director	21 May 2010	21 May 2013
GRANT, Robbie	Secretary	20 Mar 2010	21 May 2013
NICHOLSON, Andrew John	Director	6 Jul 2012	30 May 2014
HUGHES, Anthony Stephen	Director	12 Oct 2011	20 Jun 2014
QUINN, Charles William	Director	1 Sep 2014	16 Mar 2017
CLARK, Kevin	Director	27 Oct 2016	1 Feb 2019
ENDERBY, Gary	Director	15 Mar 2010	1 Feb 2019
MCDONAGH, Donald	Director	22 Sep 2008	1 Feb 2019
YOUNG, Anne	Director	26 Jan 2017	20 Nov 2020
YOUNG, Max	Director	26 Jan 2017	20 Nov 2020
DAVIDSON, Neil Stuart	Director	23 Jan 2012	20 Nov 2020
BOYLEN, Martin	Director	12 Oct 2011	20 Nov 2020
THOMSON, Paul	Director	1 Sep 2010	20 Nov 2020
PALMER, Andrew Grant Dougal	Director	20 Nov 2020	8 Apr 2022
PALMER, Andrew Grant Dougal	Secretary	21 May 2013	8 Apr 2022
TESTA, Paolo Emilio	Director	20 Nov 2020	1 Sep 2024
FARRINGTON, Mark Ian	Director	20 Nov 2020	13 Dec 2024
CHRISTOPOULOS, Charilaos, Dr.	Director	20 Nov 2020	14 Jan 2026
COFIÑO, Rodrigo	Director	20 Nov 2020

Name	Nature of control	Notified	Ceased
Mr Edward Young	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	20 Nov 2020
Bonus Technology Inc	Ownership Of Shares 75 To 100 Percent	17 Feb 2026