2014 Registration Document and Annual Financial Report - page 97

3
Corporate GOVERNANCE
Administrative and management bodies
Former positions held in the past five years
Position
Company
Germany
Director
Body Shop Beteiligungs GmbH
Director
The Body Shop Germany GmbH
United States
Chairman and Chief Executive Officer
BSI USA Inc.
Chairman and Chief Executive Officer
Buth-NA-Bodhaige Inc.
Chairman
Skin & Hair Care Preparations
United Kingdom
Chairman and Chief Executive Officer
The Body Shop International plc
Director
Anderbarn Ltd
Director
Browndray Ltd
Director
Cranvine Ltd
Director
Creektime Ltd
Director
Crestsold Ltd
Director
Dishmax Ltd
Director
Enfranchise Ninety One Ltd
Director
Fillcare Ltd
Director
Groundmesh Ltd
Director
Islemend Ltd
Director
Leasetime Ltd
Director
Lordmark Ltd
Director
Masonride Ltd
Director
Modesite Ltd
Director
Solitaire Fashion Shops Ltd
Director
TBSI (Holdings 1) Ltd
Director
TBSI (Holdings 2) Ltd
Director
The Body Shop (Isle of Man)
Director
The Body Shop Card Services
Director
The Body Shop Midlands Ltd
Director
The Body Shop On-Line (I) Ltd
Director
The Body Shop On-Line (II) Ltd
Director
The Body Shop Queenslie Ltd
Director
The Millennium Administration
Director
The Body Shop Retail Properties
Director
The Body Shop South-West Ltd
Director
Toteview Ltd
Registration Document 2014
95
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