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WILKINSON, Nicolas Paul
Nationality: British
Address: SW19 3SE, United Kingdom

STACKPOLE INVESTMENTS LIMITED
05932999
LIVE
Date Incorporated:

HASSON, Christopher John
Director - Active
Appointed: 2016-06-21

OBERMAYER, Jeffrey L.
Director - Active
Appointed: 2016-06-21

BALLANTYNE, Peter
Director - Resigned
Appointed: 2013-10-10
Resigned: 2018-09-07

BENNETTE, Malcolm
Director - Resigned
Appointed: 2014-09-24
Resigned: 2018-06-29

BURTON, Denise Patricia
Director - Resigned
Appointed: 2006-09-12
Resigned: 2011-01-01

CARR, Francis Thomas
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-02-24

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-04-08

HENRY, David Brian
Director - Resigned
Appointed: 2013-05-07
Resigned: 2013-10-10

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-08-02

LEBLANC, Gary
Director - Resigned
Appointed: 2013-10-10
Resigned: 2014-09-24

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2011-08-02

LOOKE, Steven Stewart
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-04-05

PORTER, Norman Charles
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-08-02

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-08-02

SULEMAN, Rahim
Director - Resigned
Appointed: 2013-10-10
Resigned: 2017-01-13

WALLACE, Kent
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-10-10

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-02

WALLACE, Kent
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2013-10-10

FINCO OMAHA LTD
09064412
LIVE
Date Incorporated:

ROGERS, Nathan Andrew
Director - Active
Appointed: 2018-05-24

SEELY, Jamey Susan
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-03-30

SWANSON, Marc Gregory
Director - Active
Appointed: 2018-05-24

BAILHACHE, Geoffrey William James
Director - Resigned
Appointed: 2014-05-30
Resigned: 2014-07-03

BHARADIA, Vijay Vithal
Director - Resigned
Appointed: 2014-05-30
Resigned: 2014-07-03

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-10-23

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-24

KERFOOT, Paul Nigel
Director - Resigned
Appointed: 2017-02-08
Resigned: 2018-05-24

NAGLE, Ross Christopher
Director - Resigned
Appointed: 2017-02-08
Resigned: 2017-04-11

REEVE, Thomas
Director - Resigned
Appointed: 2014-07-03
Resigned: 2014-08-14

SHARRY, Ruth Elizabeth
Director - Resigned
Appointed: 2014-05-30
Resigned: 2014-07-03

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-10-23
Resigned: 2018-05-24

BRACKEN, Cristin Cracraft
Director - Active
Appointed: 2020-03-30

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-05-30

AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
06555816
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-20

ELLIS, Andrew John
Director - Expired
Appointed: 2017-08-09

SCHIESER, Peter
Director - Expired
Appointed: 2017-11-14

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

DE WAELE, Jean-Philippe, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-11-14

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

JONES, Gordon Glenn
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-02-22

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-11-09

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MCKAY, Andrew
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

MUCKLEY, Jon
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-07-03

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2012-11-09

OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED
00270276
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-10

LEWZEY, Elizabeth Honor
Director - Expired
Appointed: 2011-12-15

REEVE, Thomas C.
Director - Expired
Appointed: 2011-12-15

BARNETT, Trevor George
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-10-01

BURGIN, Arthur Brocklebank
Director - Resigned
Appointed:
Resigned: 1995-04-30

BURTON, Denise Patricia
Director - Resigned
Appointed: 1996-01-22
Resigned: 1996-02-02

CATTERALL, Simon
Director - Resigned
Appointed: 1999-10-01
Resigned: 2011-12-15

CRESWICK, Christopher Leslie
Director - Resigned
Appointed:
Resigned: 1996-01-22

EDMANS, James
Director - Resigned
Appointed:
Resigned: 1995-02-28

IRVING, Patrick Haydn
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-01-22

MANN, Howard
Director - Resigned
Appointed:
Resigned: 1995-05-26

MARCHANT, Richard Norman
Director - Resigned
Appointed: 1996-01-22
Resigned: 2008-06-06

MARSDEN, Robert Walter
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-11-24

MARSH, Leonard Raymond
Director - Resigned
Appointed: 1996-02-01
Resigned: 2011-12-15

MCGHEE, Eric Joseph
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-03-01

RUDDICK, Ian William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-22

SIMMONS, Paul
Director - Resigned
Appointed: 1999-11-24
Resigned: 2011-12-15

VARNEY, John James
Director - Resigned
Appointed:
Resigned: 1994-01-05

WALKER, Philip Leonard
Director - Resigned
Appointed: 1996-05-20
Resigned: 2005-04-27

LEWZEY, Elizabeth Honor
Secretary - Expired
Appointed: 2011-12-15

AIKEN, Andrew John Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-10-13

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1993-10-13
Resigned: 1995-03-17

H HEATON LIMITED
00143011
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-15

KALSBEEK, Maurice Alexander
Director - Expired
Appointed: 2015-07-01

BAKER, Peter Robert
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-09-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-10-22

BOSS, Terence Steven James
Director - Resigned
Appointed:
Resigned: 1994-04-29

BURTON, Denise Patricia
Director - Resigned
Appointed: 1999-07-12
Resigned: 2011-01-01

CLARKSON, Antoni Raymond
Director - Resigned
Appointed: 1997-08-18
Resigned: 1998-09-25

DUNCAN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1999-07-12

DYKES, Alan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-05-06

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

HOUGHTON, Paul David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-07-31

HUMPRIES, Michael Rodney
Director - Resigned
Appointed:
Resigned: 1993-07-30

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-06-30

JONES, Ronald Cadrex
Director - Resigned
Appointed: 1997-04-14
Resigned: 2007-05-30

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-09-30

MARCHANT, Richard Norman
Director - Resigned
Appointed:
Resigned: 1994-04-29

O REILLY, Peter
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-06-26

PATON, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-02

PORTER, Norman Charles
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-30

READING, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-01-01

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-04

SEDGWICK, Robert
Director - Resigned
Appointed:
Resigned: 1995-01-02

SMITH, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-02

SOUTHALL, John Norman
Director - Resigned
Appointed:
Resigned: 1998-06-26

STARK, John David Sinclair
Director - Resigned
Appointed:
Resigned: 1996-04-29

SWAIN, Malcolm Terence
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-19

WAGSTAFF, Neil Philip
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-03-01

WALKER, John James
Director - Resigned
Appointed:
Resigned: 1994-05-31

WATTS, Nigel James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-01-31

WEBBER, Simon Milton
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-04-30

WHITWORTH, Derek Charles
Director - Resigned
Appointed: 1994-01-02
Resigned: 1995-12-31

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2014-08-13

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1994-11-28

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2014-08-13

GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836
LIVE
Date Incorporated:

ROGERS, Nathan Andrew
Director - Active
Appointed: 2018-05-25

SEELY, Jamey Susan
Director - Resigned
Appointed: 2018-05-25
Resigned: 2020-03-30

SWANSON, Marc Gregory
Director - Active
Appointed: 2018-05-25

BHATTACHARYA, Rasmani
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-06-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-10-23

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-25

KERFOOT, Paul Nigel
Director - Resigned
Appointed: 2017-02-08
Resigned: 2018-05-25

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-09-30

NAGLE, Ross Christopher
Director - Resigned
Appointed: 2017-02-08
Resigned: 2017-04-11

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-06

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-10-23
Resigned: 2018-05-25

BRACKEN, Cristin Cracraft
Director - Active
Appointed: 2020-03-30

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-08-13

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2014-08-13

BETA NACO LIMITED
02270689
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

ELLIS, Andrew John
Director - Expired
Appointed: 2017-08-09

SCHIESER, Peter
Director - Expired
Appointed: 2017-11-14

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

DE WAELE, Jean-Philippe, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-11-14

EDWARDS, Thomas Robert
Director - Resigned
Appointed: 2000-01-09
Resigned: 2017-03-23

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FISHER, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

KIEKEL, William Edward
Director - Resigned
Appointed: 2000-01-09
Resigned: 2000-07-31

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-11-09

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2000-01-09
Resigned: 2002-07-31

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MCKAY, Andrew
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

SHAH, Manoj Kumar
Director - Resigned
Appointed: 2000-01-09
Resigned: 2014-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-01-09

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

CARADON NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

BLAW DUCTS LIMITED
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1998-06-08

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2000-01-09
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2012-11-09

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2000-01-09

CARADON SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-12-06

GATES TREASURY (BRAZILIAN REAL) LIMITED
06529492
LIVE
Date Incorporated:

ROGERS, Nathan Andrew
Director - Active
Appointed: 2017-02-24

SEELY, Jamey Susan
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-03-30

SWANSON, Marc Gregory
Director - Active
Appointed: 2019-07-16

ABLETT, Roger Colin
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-03-24

ANDERSON, Stuart John
Director - Resigned
Appointed: 2008-07-04
Resigned: 2013-07-07

BLACKWOOD, Kenneth John
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-07-16

CODLING, Colin James
Director - Resigned
Appointed: 2008-07-08
Resigned: 2017-03-24

FITZGERALD, Timothy Desmond
Director - Resigned
Appointed: 2017-02-24
Resigned: 2019-07-16

KLINGENMEIER, Mark
Director - Resigned
Appointed: 2017-02-24
Resigned: 2019-07-16

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2008-05-09
Resigned: 2008-06-06

NICHOLSON, Margaret
Director - Resigned
Appointed: 2009-08-15
Resigned: 2013-05-31

SHAW, Julia
Director - Resigned
Appointed: 2008-06-06
Resigned: 2017-02-24

SMITH, Mark Richard
Director - Resigned
Appointed: 2008-05-09
Resigned: 2011-09-23

WILDING, Nicholas Richard
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-01-28

WILKINSON, Peter
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-02-24

LOVITING LIMITED
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-05-09

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-05-09

BRACKEN, Cristin Cracraft
Director - Active
Appointed: 2020-03-30

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-09-04

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2014-01-28

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2008-05-09

GATES UK PENSION TRUSTEES LIMITED
00375860
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

ROGERS, Nathan Andrew
Director - Expired
Appointed: 2018-03-20

SEELY, Jamey Susan
Director - Expired
Appointed: 2020-02-14

SWANSON, Marc Gregory
Director - Expired
Appointed: 2020-02-14

BRACKEN, Cristin
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-02-14

BURTON, Denise Patricia
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-02-02

COLGATE, Barry David
Director - Resigned
Appointed:
Resigned: 1993-04-08

DANIELS, Steven John
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-07-03

EDGAR, Roderick George Allan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-03-20

ELKINS, David John
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-07-03

FARRELL, William Michael
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-03-30

FOSTER, Brian Thomas Edward
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-07-03

GARNETT, Gerald Archer
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOULD, Victoria Irene
Director - Resigned
Appointed: 1998-12-15
Resigned: 2007-10-25

HAINING, John
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-10-25

JONES, Ronald Cadrex
Director - Resigned
Appointed: 1998-12-23
Resigned: 2009-11-23

KLINGENMEIER, Mark
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-02-14

KNIGHT, Susan Grace
Director - Resigned
Appointed: 2007-10-25
Resigned: 2010-01-31

LEARMONT, Douglas Bryden Kennedy
Director - Resigned
Appointed: 2007-10-25
Resigned: 2012-08-31

LEES, Peter Bryce
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-12-02

MARCHANT, Richard Norman
Director - Resigned
Appointed: 1993-04-08
Resigned: 2008-06-06

MILLER, Roger Keith
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-03-17

POWELL, Keith, Dr
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-03-31

SHIELDS, Linda Mary
Director - Resigned
Appointed: 1998-12-15
Resigned: 2018-03-20

SMITH, William David
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-12-02

TOOTILL, Philip
Director - Resigned
Appointed: 1998-12-15
Resigned: 2002-03-01

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2014-09-04

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2014-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed:
Resigned: 1995-03-17

GATES ACQUISITIONS LIMITED
07323239
LIVE
Date Incorporated:

ROGERS, Nathan Andrew
Director - Active
Appointed: 2018-05-24

SEELY, Jamey Susan
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-03-30

SWANSON, Marc Gregory
Director - Active
Appointed: 2018-05-24

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-10-23

BLAICHMAN, Samuel
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-07-03

CARRIER, Claude Marc Alain
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-01-31

CLEGG, Todd Michael
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-08-02

FASANO, James Allan
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-01-31

FEENEY, Shane Darren
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-07-03

GILIS, Konstantin
Director - Resigned
Appointed: 2010-07-22
Resigned: 2014-07-03

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-24

KERFOOT, Paul Nigel
Director - Resigned
Appointed: 2017-02-08
Resigned: 2018-05-24

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-01-31

MERSKY, Seth Mitchell
Director - Resigned
Appointed: 2010-07-22
Resigned: 2014-07-03

MORGAN, Anthony David
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-08-02

NAEMURA, David Hartman
Director - Resigned
Appointed: 2015-05-05
Resigned: 2015-06-30

NAGLE, Ross Christopher
Director - Resigned
Appointed: 2017-02-08
Resigned: 2017-04-11

NICOL, James
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-03-31

POWER, Alan J.
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-06-30

REEVE, Thomas
Director - Resigned
Appointed: 2014-07-11
Resigned: 2014-08-14

ROSS, Michael David
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-08-02

SELWOOD, Ryan Terrance
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-08-02

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-10-23
Resigned: 2018-05-24

ZIMMERMAN, John W.
Director - Resigned
Appointed: 2010-09-24
Resigned: 2014-12-31

BRACKEN, Cristin Cracraft
Director - Active
Appointed: 2020-03-30

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-07-03

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2012-03-14
Resigned: 2014-07-03

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