A.T.KEARNEY LIMITED

STEWART, Andrew Doveton

Status:	Active
Appointed on:	Friday, 15 June 2018
Correspondence address:	Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

FRANSSON, Pernilla Magdalena

Status:	Not active
Appointed on:	Thursday, 01 September 2005
Resigned on:	Friday, 03 March 2006
Correspondence address:	First Floor Flat, 9 Fernhurst Road, London, SW6 7JN
Nationality:	Swedish
Date of birth:	July 1969
Role:	Director
Occupation:	Financial Controller

WALKER, Angus Henry

Status:	Not active
Resigned on:	Friday, 08 April 1994
Correspondence address:	5 North Square, London, NW11 7AA
Nationality:	British
Date of birth:	August 1935
Role:	Director
Occupation:	Vice President
Country of residence:	United Kingdom

LAUDICINA, Paul

Status:	Not active
Appointed on:	Wednesday, 19 March 2008
Resigned on:	Friday, 12 April 2013
Correspondence address:	545 North Dearborn Street, #2107, Chicago, United States, Il 60654
Nationality:	United States Citizen
Date of birth:	August 1949
Role:	Director
Occupation:	Management Consultant

MORGAN, Philip Richard

Status:	Not active
Appointed on:	Thursday, 13 March 2008
Resigned on:	Friday, 12 April 2013
Correspondence address:	The Old Rectory, Harby, Leicestershire, LE14 4BA
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Management Consultant

BAKER, Craig Hugh

Status:	Not active
Appointed on:	Thursday, 01 February 2001
Resigned on:	Friday, 12 August 2005
Correspondence address:	Rose House, 8 Park Road, Southborough, Tunbridge Wells, Kent, TN4 0NX
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Management Consultant

AQUIS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Friday, 14 June 2002
Correspondence address:	4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role:	Corporate Secretary

PAGE, Mark John

Status:	Not active
Appointed on:	Wednesday, 02 July 2014
Resigned on:	Friday, 15 June 2018
Correspondence address:	Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

EGAN, John Ward

Status:	Not active
Appointed on:	Wednesday, 27 April 1994
Resigned on:	Friday, 27 January 2006
Correspondence address:	62 Montagu Mansions, London, W1H 1LH
Nationality:	American
Date of birth:	January 1939
Role:	Director
Occupation:	Management Consultant

SYKES, William Jeremy

Status:	Not active
Resigned on:	Monday, 05 April 1993
Correspondence address:	Flat 12, 75 Warwick Square, London, SW2 2AR
Role:	Secretary

ANDERSON, Peter

Status:	Not active
Appointed on:	Thursday, 01 February 2001
Resigned on:	Monday, 18 July 2005
Correspondence address:	8 Leyton Lea, Cuckfield, West Sussex, RH17 5AT
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Finance Director

EDS SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 14 June 2002
Resigned on:	Saturday, 14 January 2006
Correspondence address:	4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
Role:	Corporate Secretary

BEVAN, Stephen Llewellyn

Status:	Not active
Appointed on:	Tuesday, 09 January 2007
Resigned on:	Sunday, 16 December 2018
Correspondence address:	Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Hr Director
Country of residence:	United Kingdom

STEINGRABER, Fred George

Status:	Not active
Resigned on:	Thursday, 01 February 2001
Correspondence address:	222 West Adams Street, Chicago, Usa, Illinois, 60606
Nationality:	Amercian
Date of birth:	July 1938
Role:	Director
Occupation:	Business Executive

HANSON, Carl Jonathan

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Thursday, 01 July 2004
Correspondence address:	5 Manor Farm Barns, Tarlton, Cirencester, Gloucestershire, GL7 6PA
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Management Consultant

THOMAS, Christopher Michael

Status:	Not active
Resigned on:	Thursday, 01 May 1997
Correspondence address:	37 Marryat Road, Wimbledon, London, SW19 5BE
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Business Executive

AURIK, Johannes Clermont

Status:	Not active
Appointed on:	Friday, 12 April 2013
Resigned on:	Thursday, 11 June 2015
Correspondence address:	Tour & Taxis, Haenlaan 806, Brussels, Belgium, 1000
Nationality:	Dutch
Date of birth:	June 1959
Role:	Director
Occupation:	Partner
Country of residence:	Belgium

CRAIG, Duncan Mckenzie

Status:	Not active
Appointed on:	Saturday, 14 January 2006
Resigned on:	Thursday, 13 March 2008
Correspondence address:	61 New Road, Welwyn, Hertfordshire, AL6 0AL
Role:	Secretary

CRAIG, Duncan Mckenzie

Status:	Not active
Appointed on:	Thursday, 01 September 2005
Resigned on:	Thursday, 13 March 2008
Correspondence address:	61 New Road, Welwyn, Hertfordshire, AL6 0AL
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

FOWLES, Stephen Grenville

Status:	Not active
Appointed on:	Thursday, 01 September 2005
Resigned on:	Thursday, 13 March 2008
Correspondence address:	3 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Management Consultant

BANKS, Philip Francis

Status:	Not active
Resigned on:	Thursday, 30 September 1999
Correspondence address:	Ferndale, Pool Hayes Lane, Willenhall, Staffs, WV12
Nationality:	British
Date of birth:	August 1933
Role:	Director
Occupation:	Business Executive

HILL, Gordon Victor

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	15 Heathyfields Road, Farnham, Surrey, GU9 0BW
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Business Executive

STEWART-CLARK, Jack, Sir

Status:	Not active
Resigned on:	Thursday, 31 December 1992
Correspondence address:	Pockstye House, Holtye Common, Cowden, Kent, TN8 7EL
Nationality:	British
Date of birth:	September 1929
Role:	Director
Occupation:	Member European Parliament

ROSSI, Luca

Status:	Not active
Appointed on:	Friday, 12 April 2013
Resigned on:	Tuesday, 01 May 2018
Correspondence address:	Plazza Amoldo Mondadori 1, Milan, Italy, Milan 20122
Nationality:	Italian
Date of birth:	March 1964
Role:	Director
Occupation:	None
Country of residence:	Italy

CECIL-WRIGHT, John Jeremy

Status:	Not active
Resigned on:	Tuesday, 26 April 1994
Correspondence address:	Aldham House, Fish House Land Stoke Prior, Bromsgrove, Worcestershire
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Business Executive

BROEKHUYSEN, Jan Willem

Status:	Not active
Appointed on:	Thursday, 01 May 1997
Resigned on:	Wednesday, 01 November 2000
Correspondence address:	Minwood Cottage, Golf Club Road, Woking, Surrey, GU22 0LU
Nationality:	Dutch
Date of birth:	December 1949
Role:	Director
Occupation:	Management Consultant

DUNNE, Philip Spencer

Status:	Not active
Appointed on:	Friday, 12 April 2013
Resigned on:	Wednesday, 02 July 2014
Correspondence address:	Lansdowne House, Berkeley Square, London, W1X 5DH
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	None
Country of residence:	England

COATES, Charles Peter

Status:	Not active
Appointed on:	Thursday, 01 February 2001
Resigned on:	Wednesday, 19 February 2003
Correspondence address:	Oaklands House, Oaklands Road, Buckfastleigh, Devon, TQ11 0BL
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Management Consultant
Country of residence:	United Kingdom

ABOGADO CUSTODIANS LIMITED

Status:	Not active
Appointed on:	Monday, 05 April 1993
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Secretary

ABOGADO NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 05 April 1993
Resigned on:	Wednesday, 30 June 1999
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Secretary

WAGNER, Peter Alfred, Dr

Status:	Not active
Appointed on:	Wednesday, 27 April 1994
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	Papenbusch 17, D-48159 Munster, Germany
Nationality:	German
Date of birth:	February 1937
Role:	Director
Occupation:	Management Consultant