Org Connected type Individual Status_connected T_connected R_connected Startdate Enddate Status_firm Tenure_firm Role_firm Startdate_firm Enddate_firm XXXX YYY Private AAA Historic < 1 year Company Secretary (Non-Brd) 31-Aug-12 19-Dec-12 Current 2 years Company Secretary (Non-Brd) 19-Dec-12 Current XXXX YYY Private BBB Historic < 1 year Chairman (Independent NED) (Brd - SD) 31-Oct-12 19-Dec-12 Current 2 years Chairman (Independent NED) (Brd - SD) 19-Dec-12 Current XXXX YYY Private CCC Historic < 1 year Director - SD (Brd - SD) 10-Sep-12 31-Oct-12 Current 2 years Chairman (Independent NED) (Brd - SD) 19-Dec-12 Current XXXX ZZZZ Private DDD Historic < 1 year Investor Relations Manager (Non-Brd) Oct-12 19-Dec-12 Current 2 years Investor Relations Manager (Non-Brd) 19-Dec-12 Current XXXX ZZZZ Private EEE Historic < 1 year Independent NED (Brd - SD) 31-Oct-12 19-Dec-12 Current 2 years Independent NED (Brd - SD) 19-Dec-12 Current XXXX ZZZZ Private FFF Historic < 1 year Senior Independent NED (Brd - SD) 31-Oct-12 19-Dec-12 Current 2 years Senior Independent NED (Brd - SD) 19-Dec-12 Current XXXX ZZZZ Private GGG Historic < 1 year Independent NED (Brd - SD) 31-Oct-12 19-Dec-12 Current 2 years Independent NED (Brd - SD) 19-Dec-12 Current XXXX ZZZZ Private HHH Historic < 1 year NED (Brd - SD) 31-Oct-12 19-Dec-12 Current 2 years NED (Brd - SD) 19-Dec-12 Current XXXX ZZZZ Private LLL Historic < 1 year Independent NED (Brd - SD) 31-Oct-12 19-Dec-12 Current 2 years Independent NED (Brd - SD) 19-Dec-12 Current XXXX ZZZZ Private MMM Historic < 1 year Chief Executive (Brd - ED) 31-Oct-12 19-Dec-12 Historic 2 years Chief Executive (Brd - ED) 19-Dec-12 04-Sep-14 XXXX ZZZZ Private NNN Historic < 1 year Interim FD (Brd - ED) 10-Sep-12 19-Dec-12 Historic < 1 year Interim FD (Brd - ED) 19-Dec-12 31-Dec-12