Admission Document - BrainJuicer

(m)
Subject to the provisions of the Articles, there is no expiration date of the current term of office of any
of the Directors.
5.4 Loans and guarantees
There are no loans or guarantees provided by any member of the Group for the benefit of any Director.
5.5 Directors’ interests in transactions
No director has or has had any interest in any transaction which is of an unusual nature, contains unusual
terms or is significant in relation to the business of the Group and which was effected during the current or
immediately preceding financial year or in any earlier financial year and remains in any respect outstanding
or unperformed.
5.6 Directorships
(a)
The Directors hold, and have previously held during the five years preceding the date of this
document, the following directorships or partnerships:
Name Current Former
John Kearon
James Geddes
Brand Genetics Limited
Advent Mach S.A.
Brodie Geddes Limited
Mach Sarl
Simon Godfrey Sparkwell Properties Limited SGA Research International Limited
(Gibraltar)
Sparkwell Properties Limited
(Malta)
Mark Muth
Alatheia Limited
Creavite Limited
Insense Limited
Magnum Chilled Desserts Limited
Rahu Catalytics Limited
Unilever Ventures Limited
Voltea Limited
(b)
(c)
None of the Directors has any unspent convictions in respect of indictable offences. None of the
Directors has owned an asset over which a receiver has been appointed nor has any of the Directors
been a partner of any partnership at the time or within 12 months of receivership of any assets of the
partnership. None of the Directors has been a bankrupt or entered into an individual voluntary
arrangement. None of the Directors was a director of a company at the time of or within 12 months
prior to any receivership, compulsory liquidations, creditors voluntary liquidation, company voluntary
liquidations, administrations, company voluntary arrangements or any composition or arrangement
with its creditors or any class of its creditors. None of the Directors was a partner of any partnership
at the time of or within 12 months of any compulsory liquidation, administration or partnership
voluntary arrangement receivership, creditors voluntary liquidation, company voluntary arrangement
or any composition or arrangements with its creditors generally or any class of its creditors.
There have been no public criticisms of any of the Directors by any statutory or regulatory authority
(including recognised professional bodies) and none of the Directors has ever been disqualified by a
court from acting as a director of a company or from acting in the management or conduct of the
affairs of any company.
5.7 Pursuant to a resolution of the Directors on 17 November 2006, the Board agreed to procure that one
director nominated by Unilever Ventures should be on the board of directors until such time as the
aggregate shareholding of Unilever UK Holdings is less than 10 per cent. of the issued share capital
of the Company.
72