DE AGOSTINI UK LIMITED

DRAGO, Roberto

Status:	Not active
Appointed on:	Tuesday, 22 March 1994
Resigned on:	Friday, 01 October 2004
Correspondence address:	Rotondo D Azeglio, Novara, Italy, Italy, FOREIGN
Nationality:	Italian
Date of birth:	January 1951
Role:	Director
Occupation:	Publisher

SWANSTON, Peter David

Status:	Not active
Appointed on:	Monday, 16 September 2002
Resigned on:	Friday, 07 August 2009
Correspondence address:	40 Cheverton Road, London, N19 3AZ
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Graham Roderick

Status:	Not active
Appointed on:	Thursday, 01 July 1999
Resigned on:	Friday, 13 September 2002
Correspondence address:	72 Shortlands Road, Bromley, Kent, BR2 0JP
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Director

MCNAMARA, Jane Louise

Status:	Not active
Appointed on:	Friday, 12 June 1992
Resigned on:	Friday, 19 December 1997
Correspondence address:	17 Foxmore Street, London, SW11 4PU
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Chartered Accountant

MURRAY, Vincent

Status:	Not active
Appointed on:	Tuesday, 08 December 2009
Resigned on:	Friday, 21 July 2017
Correspondence address:	Battersea Studios 2 82 Silverthorne Road, London, United Kingdom, SW8 3HE
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	Germany

MCBRIDE, Richard Anthony

Status:	Not active
Appointed on:	Wednesday, 03 September 1997
Resigned on:	Friday, 29 May 1998
Correspondence address:	3 Ashley Road, Richmond, Surrey, TW9 2TG
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Chartered Accountant

BELLONI, Alessandro

Status:	Not active
Appointed on:	Monday, 19 May 2008
Resigned on:	Friday, 30 September 2016
Correspondence address:	Battersea Studios 2 82 Silverthorne Road, London, United Kingdom, SW8 3HE
Nationality:	Italian
Date of birth:	May 1959
Role:	Director
Occupation:	Managing Director
Country of residence:	Italy

NORTH, John Darrell

Status:	Not active
Appointed on:	Monday, 15 June 1998
Resigned on:	Monday, 03 August 1998
Correspondence address:	Covent Garden House, 2 Oakhill Road, Reigate, Surrey, RH2 7HA
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Solicitor

COOMBS, Edmund

Status:	Not active
Appointed on:	Monday, 03 August 1998
Resigned on:	Monday, 04 December 2000
Correspondence address:	10 Dorset Road, Wimbledon, London, SW19 3HA
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Chartered Acountant

TRUNKFIELD, Julian

Status:	Not active
Resigned on:	Monday, 15 June 1992
Correspondence address:	25 Sutton Place South, Apartment 20m New York Ny10022, Usa
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Group Financial Controller

MOOTY, Francis

Status:	Not active
Appointed on:	Tuesday, 29 May 2001
Resigned on:	Monday, 17 April 2006
Correspondence address:	47 Rances Lane, Wokingham, Berkshire, RG40 2LG
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

MCMURTRIE, Simon Nicholas

Status:	Not active
Appointed on:	Thursday, 27 July 1995
Resigned on:	Thursday, 01 July 1999
Correspondence address:	The Shealing Backsideans, Wargrave, Reading, RG10 8JP
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Publisher
Country of residence:	England

SOAR, Philip William

Status:	Not active
Resigned on:	Thursday, 11 January 2001
Correspondence address:	4 Alexander Street, London, W2 5NT
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Publisher

CAPLIN, Joseph

Status:	Not active
Appointed on:	Wednesday, 10 May 2006
Resigned on:	Thursday, 15 December 2011
Correspondence address:	Griffin House, 161 Hammersmith Road, London, W6 8SD
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Accountant
Country of residence:	England

MAURIZIO, Giuseppe

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Thursday, 27 March 2008
Correspondence address:	Via Matteo Bandello N.412, Milan, Italy, FOREIGN
Nationality:	Italian
Date of birth:	May 1965
Role:	Director
Occupation:	Manager

DRAGO, Marco, Dr

Status:	Not active
Resigned on:	Tuesday, 04 May 2004
Correspondence address:	Via Giovanni Da Verazano 15, Novara 28100, Italy
Nationality:	Italian
Date of birth:	February 1946
Role:	Director
Occupation:	Publisher

NORTH, John Darrell

Status:	Not active
Appointed on:	Wednesday, 03 September 1997
Resigned on:	Tuesday, 13 January 2009
Correspondence address:	Barnstones, 1 Mill Way, Reigate, Surrey, RH2 0RH
Nationality:	British
Role:	Secretary

BREED, David

Status:	Not active
Resigned on:	Tuesday, 17 December 1991
Correspondence address:	10 Charles Darwin House, London, E2 0BL
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Sales Director

JENNINGS, Lawrence David

Status:	Not active
Resigned on:	Tuesday, 17 December 1991
Correspondence address:	22 Ridge Park, Purley, Surrey, CR8 3PN
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Managing Director

LUCAS, David

Status:	Not active
Resigned on:	Tuesday, 17 December 1991
Correspondence address:	96 Linden Gardens, London, W4 2EQ
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Marketing Director

PHILLIPS, Eden Francis

Status:	Not active
Resigned on:	Tuesday, 17 December 1991
Correspondence address:	10 Gunton Road, Hackney, London, E5 9JS
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Editorial Director
Country of residence:	United Kingdom

SMITH, Charles Jack Louder

Status:	Not active
Resigned on:	Tuesday, 17 December 1991
Correspondence address:	3 Brandreth Road, London, SW17 8ER
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Finance Director

TAYLOR-MEDHURST, Peter Alexander

Status:	Not active
Resigned on:	Tuesday, 17 December 1991
Correspondence address:	19 Vincent Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 4HZ
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Marketing Director

RAYNER, Stephen Anthony

Status:	Not active
Resigned on:	Tuesday, 19 October 2004
Correspondence address:	8 Inverforth Close, London, NW3 7EX
Role:	Secretary

RAYNER, Stephen Anthony

Status:	Not active
Resigned on:	Tuesday, 19 October 2004
Correspondence address:	8 Inverforth Close, London, NW3 7EX
Nationality:	British
Date of birth:	July 1934
Role:	Director
Occupation:	Solicitor

MONGINO, Vittorio Mario Riccardo

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Tuesday, 21 June 2011
Correspondence address:	Via Cosimo De Fante 7, Milan, Italy, FOREIGN
Nationality:	Italian
Date of birth:	October 1951
Role:	Director
Occupation:	Manager
Country of residence:	Italy

GIRAUDI, Marco

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Tuesday, 30 November 2004
Correspondence address:	Via G.B. Morandi 2, 28100 Novara, Italy
Nationality:	Italian
Date of birth:	October 1961
Role:	Director
Occupation:	Manager

DI BELLA, Stefano

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	Via Arbia 6, Rome, Italy, 00199
Nationality:	Italian
Date of birth:	June 1956
Role:	Director
Occupation:	Chief Executive Office
Country of residence:	Italy

WARBURTON, William Denis

Status:	Not active
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Lodge Farm House, Kineton, Warwick, CV35 0JH
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Publisher

O'CONNELL, Adrian Paul

Status:	Not active
Appointed on:	Wednesday, 26 May 1999
Resigned on:	Wednesday, 31 October 2012
Correspondence address:	Battersea Studios 2 82 Silverthorne Road, London, United Kingdom, SW8 3HE
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Publisher
Country of residence:	United Kingdom