HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY

LAHIRI, Shampa

Status:	Active
Appointed on:	Thursday, 20 January 2011
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Role:	Secretary

MCCARTHY, Brendan

Status:	Active
Appointed on:	Thursday, 31 December 2015
Correspondence address:	Unit 5/6 Ga Swords Business Campus, Swords, Ireland, Co Dublin
Nationality:	Irish
Date of birth:	October 1964
Role:	Director
Occupation:	General Manager
Country of residence:	Ireland

MURRAY, Alastair Joseph

Status:	Active
Appointed on:	Thursday, 12 December 2013
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, Co Dublin
Nationality:	Irish
Date of birth:	February 1965
Role:	Director
Occupation:	Director
Country of residence:	Ireland

COLLINS, Lincoln Redman

Status:	Not active
Appointed on:	Thursday, 16 December 2004
Resigned on:	Friday, 13 April 2007
Correspondence address:	46 Barnswallow Drive, Trumbull, Usa, Ct 06611
Nationality:	American
Date of birth:	July 1960
Role:	Director
Occupation:	Chief Operating Officer

KAYES, Barry Charles

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 29 January 2010
Correspondence address:	Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Director

CARROLL, William

Status:	Not active
Appointed on:	Monday, 18 April 2005
Resigned on:	Friday, 30 July 2010
Correspondence address:	21 Stillorgan Park, Blackrock, Co Dublin, Ireland
Role:	Secretary

LIEBERMAN, Marc Russell

Status:	Not active
Appointed on:	Thursday, 21 August 2008
Resigned on:	Monday, 07 September 2009
Correspondence address:	Belmont, Auburn House, Malahide, Co Dublin
Nationality:	American
Date of birth:	July 1963
Role:	Director
Occupation:	Chief Executive Officer

COLLINS, Lincoln Redman

Status:	Not active
Appointed on:	Thursday, 16 December 2004
Resigned on:	Monday, 18 April 2005
Correspondence address:	46 Barnswallow Drive, Trumbull, Usa, Ct 06611
Role:	Secretary

MICHAEL, Stephen Andrew

Status:	Not active
Appointed on:	Thursday, 12 December 2013
Resigned on:	Monday, 31 December 2018
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, Co Dublin
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BOYKO, Gregory Andrew

Status:	Not active
Appointed on:	Thursday, 16 December 2004
Resigned on:	Thursday, 09 November 2006
Correspondence address:	100 Barbourtown Road, Collinsville, Usa, Ct 06022
Nationality:	American
Date of birth:	October 1951
Role:	Director
Occupation:	Senior Vice President

CARROLL, William

Status:	Not active
Appointed on:	Tuesday, 31 August 2010
Resigned on:	Thursday, 12 December 2013
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Nationality:	Irish
Date of birth:	January 1962
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Ireland

O'SHEA, Daniel

Status:	Not active
Appointed on:	Thursday, 14 March 2013
Resigned on:	Thursday, 12 December 2013
Correspondence address:	Unit 3, Swords Business Campus, Swords, Ireland, Co Dublin
Nationality:	American
Date of birth:	September 1973
Role:	Director
Occupation:	Director
Country of residence:	United States Of America

SANNIZZARO, Peter

Status:	Not active
Appointed on:	Monday, 28 May 2012
Resigned on:	Thursday, 12 December 2013
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, Co Dublin
Nationality:	American
Date of birth:	August 1966
Role:	Director
Occupation:	Director
Country of residence:	United States Of America

KIDNEY, Aidan

Status:	Not active
Appointed on:	Monday, 07 September 2009
Resigned on:	Thursday, 14 March 2013
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Nationality:	Irish
Date of birth:	April 1963
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Ireland

O'CALLAGHAN, Gemma

Status:	Not active
Appointed on:	Friday, 30 July 2010
Resigned on:	Thursday, 20 January 2011
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Role:	Secretary

KALEN, Michael

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Thursday, 21 August 2008
Correspondence address:	8 Clearwater, Coast Road, Malahide, Ireland, Co Dublin
Nationality:	American
Date of birth:	October 1960
Role:	Director
Occupation:	Director

BRENNAN, Gregory

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Thursday, 30 April 2009
Correspondence address:	122 Country Club, Avon, Connecticut, Usa, 06011
Nationality:	Australian
Date of birth:	September 1952
Role:	Director
Occupation:	Insurance Executive

DEENY, James Logan

Status:	Not active
Appointed on:	Thursday, 16 December 2004
Resigned on:	Thursday, 31 December 2015
Correspondence address:	25 Roster Road, Rathgar, Dublin 6, Ireland, Ct 06611, IRISH
Nationality:	Irish
Date of birth:	February 1944
Role:	Director
Occupation:	Non Executive Officer

OLIVER, Lyndon Emanuel

Status:	Not active
Appointed on:	Thursday, 16 December 2004
Resigned on:	Tuesday, 01 May 2007
Correspondence address:	49 Lexington Road, Avon, Ct 06001
Nationality:	American
Date of birth:	January 1965
Role:	Director
Occupation:	Chief Financial Officer

MCARTHUR, Stephen Russell

Status:	Not active
Appointed on:	Thursday, 12 December 2013
Resigned on:	Tuesday, 19 May 2020
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, Co Dublin
Nationality:	Canadian
Date of birth:	May 1959
Role:	Director
Occupation:	Director
Country of residence:	Canada

ARENA, Robert

Status:	Not active
Appointed on:	Tuesday, 18 January 2011
Resigned on:	Tuesday, 29 May 2012
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Nationality:	United States
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	Usa

LEVENSON, David Nathan

Status:	Not active
Appointed on:	Tuesday, 12 January 2010
Resigned on:	Wednesday, 03 November 2010
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Nationality:	United States
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	Usa

SOCHA, Mark Michael

Status:	Not active
Appointed on:	Wednesday, 11 November 2009
Resigned on:	Wednesday, 29 June 2011
Correspondence address:	Unit 3 Swords Business Campus, Swords, Ireland, County Dublin
Nationality:	United States
Date of birth:	July 1967
Role:	Director
Occupation:	Director
Country of residence:	Usa