MSX INTERNATIONAL LIMITED

ROTHWELL, Julian Gordon

Director

Company Director

Assigned on 03 Apr 2023

Current time on role 1 year, 24 days

SORRENTI, Andrea

Director

Chief Operating Officer

Assigned on 25 Jan 2023

Current time on role 1 year, 3 months, 2 days

BAY, Russell Kenneth

Secretary

Assigned on

Resigned on 01 Dec 1997

Time on role 26 years, 4 months, 26 days

BIGNALL, John

Secretary

Solicitor

Assigned on 26 Jan 2003

Resigned on 30 Sep 2016

Time on role 13 years, 8 months, 4 days

GARNETT, John Stewart

Secretary

Assigned on 01 Dec 1997

Resigned on 26 Jan 2003

Time on role 5 years, 1 month, 25 days

ANDERSSON, Nils-Johan Einar

Director

Cfo

Assigned on 17 Dec 2020

Resigned on 30 Sep 2022

Time on role 1 year, 9 months, 13 days

BECK, Andrew Charles

Director

Accountant

Assigned on 30 Sep 2022

Resigned on 31 Mar 2023

Time on role 6 months, 1 day

BIGNALL, John

Director

Solicitor

Assigned on 28 May 1998

Resigned on 26 Jan 2003

Time on role 4 years, 7 months, 29 days

BILLIG, Erwin Henry

Director

Engineer

Assigned on 28 May 1998

Resigned on 26 Jan 2004

Time on role 5 years, 7 months, 29 days

COYNE, Gerald

Director

Business Consultant

Assigned on

Resigned on 29 Jun 1992

Time on role 31 years, 9 months, 29 days

CREEL, Carol

Director

General Counsel

Assigned on 28 May 1998

Resigned on 31 Dec 2002

Time on role 4 years, 7 months, 3 days

CRIPPS, David John

Director

Executive Engineer

Assigned on

Resigned on 29 Jun 1992

Time on role 31 years, 9 months, 29 days

CUSHING, Colin John

Director

Director

Assigned on

Resigned on 30 Apr 1998

Time on role 25 years, 11 months, 28 days

DEL MAR, Sam Richard

Director

Chief Financial Officer

Assigned on 14 Apr 2009

Resigned on 17 Dec 2020

Time on role 11 years, 8 months, 3 days

EVERARD, Ian Steven

Director

Sales

Assigned on

Resigned on 29 Jun 1992

Time on role 31 years, 9 months, 29 days

GARNETT, John Stewart

Director

Finance Controller

Assigned on 26 Jan 2003

Resigned on 23 Dec 2005

Time on role 2 years, 10 months, 28 days

GRAVA, Alfred Herbert

Director

President-Creative Industries Group

Assigned on 29 Jun 1992

Resigned on 05 Jul 1995

Time on role 3 years, 6 days

HUGHES, Michael John

Director

Engineer

Assigned on

Resigned on 29 Jun 1992

Time on role 31 years, 9 months, 29 days

KATENKAMP, Patrick

Director

Ceo

Assigned on 17 Dec 2020

Resigned on 31 Oct 2021

Time on role 10 months, 14 days

KURTH, Wolfgang

Director

Senior Vip

Assigned on 26 Jan 2004

Resigned on 14 Jan 2008

Time on role 3 years, 11 months, 19 days

LEGER, Peter Marcel

Director

President And Ceo

Assigned on 14 Jan 2008

Resigned on 14 Apr 2009

Time on role 1 year, 3 months

MARSHALL, Robert

Director

Senior Advisor And Consultant

Assigned on 22 Nov 1995

Resigned on 02 Jan 1997

Time on role 1 year, 1 month, 10 days

MINTURN, Frederick Karl

Director

Vp Controller Oem Auto Operati

Assigned on 22 Nov 1995

Resigned on 23 Dec 2021

Time on role 26 years, 1 month, 1 day

SHAW, Reginald Dennis

Director

Company Executive

Assigned on

Resigned on 26 Jun 1998

Time on role 25 years, 10 months, 1 day

SUPINA, James

Director

Executive Vice President Techn

Assigned on 22 Nov 1995

Resigned on 02 Jan 1997

Time on role 1 year, 1 month, 10 days

WAKEFIELD, Robert Simon

Director

Human Resources

Assigned on

Resigned on 20 Jun 1992

Time on role 31 years, 10 months, 7 days

WALFORD, Graeme Bernard

Director

Engineer

Assigned on

Resigned on 29 Jun 1992

Time on role 31 years, 9 months, 29 days