EPICOR SOFTWARE (UK) LIMITED

ANDREWS, David

Secretary

Assigned on 26 Jun 2020

Current time on role 3 years, 11 months, 20 days

CLARK, Richard John

Director

Accountant

Assigned on 06 Jun 2013

Current time on role 11 years, 10 days

PILBEAM, Graeme

Director

Accountant

Assigned on 22 Jan 2024

Current time on role 4 months, 25 days

VANTA-MEDIRAN, Jennifer Mesina

Director

Director

Assigned on 08 Feb 2022

Current time on role 2 years, 4 months, 8 days

CHEUNG, Yu-Ho

Secretary

Solicitor

Assigned on 16 May 2008

Resigned on 31 Oct 2016

Time on role 8 years, 5 months, 15 days

IRELAND, John David

Secretary

General Counsel

Assigned on 18 Sep 2000

Resigned on 10 Jun 2020

Time on role 19 years, 8 months, 22 days

LEITH, Bruce Henderson

Secretary

Managing Director

Assigned on 01 May 1992

Resigned on 22 Jan 1998

Time on role 5 years, 8 months, 21 days

MURRAY, Dawn

Secretary

Assigned on 03 Feb 2017

Resigned on 01 Feb 2021

Time on role 3 years, 11 months, 26 days

ORREN, David

Secretary

Director

Assigned on 23 Jul 1999

Resigned on 13 Jul 2000

Time on role 11 months, 21 days

WARMAN, Charles

Secretary

Assigned on 22 Jan 1998

Resigned on 23 Jul 1999

Time on role 1 year, 6 months, 1 day

HILLGATE SECRETARIAL LIMITED

Corporate-secretary

Assigned on 13 Jul 2000

Resigned on 26 Jun 2009

Time on role 8 years, 11 months, 13 days

OVALSEC LIMITED

Corporate-nominee-secretary

Assigned on 26 Jun 2009

Resigned on 11 Apr 2014

Time on role 4 years, 9 months, 15 days

BRIMS, John Charles Roy

Director

Finance Director

Assigned on 18 Sep 2000

Resigned on 06 Jun 2013

Time on role 12 years, 8 months, 18 days

COOPER, Kenneth

Director

Managing Director

Assigned on 01 May 1992

Resigned on 01 Apr 1999

Time on role 6 years, 11 months, 1 day

DUNN, Jason Gregory

Director

Director

Assigned on 29 Apr 2021

Resigned on 14 Jan 2022

Time on role 8 months, 15 days

FRAZER, Virginia May

Director

Vp Human Resources

Assigned on 16 May 2008

Resigned on 01 Feb 2012

Time on role 3 years, 8 months, 16 days

HARRINGTON, Timothy Bernard

Director

Finance Vp

Assigned on 13 Feb 2014

Resigned on 07 May 2021

Time on role 7 years, 2 months, 22 days

HELLINGER, Mark

Director

Company Director

Assigned on 01 May 1992

Resigned on 10 Aug 1998

Time on role 6 years, 3 months, 9 days

IRELAND, John David

Director

General Counsel

Assigned on 18 Sep 2000

Resigned on 10 Jun 2020

Time on role 19 years, 8 months, 22 days

KIM, Lee Minsup

Director

Chief Financial Officer

Assigned on 18 Sep 2000

Resigned on 31 May 2003

Time on role 2 years, 8 months, 13 days

LAMBERT, Glenn Stephen

Director

Director

Assigned on 29 Apr 2021

Resigned on 22 Jan 2024

Time on role 2 years, 8 months, 23 days

LEITH, Bruce Henderson

Director

Director

Assigned on

Resigned on 22 Jan 1998

Time on role 26 years, 4 months, 25 days

NELSON, Simon Richard Munro

Director

Operations Director

Assigned on 01 Oct 1996

Resigned on 18 May 1999

Time on role 2 years, 7 months, 17 days

ORREN, David

Director

Director

Assigned on 23 Jul 1999

Resigned on 31 Aug 2000

Time on role 1 year, 1 month, 8 days

SHORT, Harvey Nelson

Director

Computer Systems Analyst

Assigned on

Resigned on 12 Aug 1994

Time on role 29 years, 10 months, 4 days

VERNON, Robert Clifford

Director

Chairman

Assigned on

Resigned on 23 Apr 1998

Time on role 26 years, 1 month, 24 days

WALKER, Ian Michael

Director

Company Director

Assigned on 01 Sep 1996

Resigned on 01 Jan 2007

Time on role 10 years, 4 months

WARMAN, Charles

Director

Director

Assigned on 12 May 1999

Resigned on 23 Jul 1999

Time on role 2 months, 11 days

WHELAN, Patrick Alfred

Director

Sales Director

Assigned on

Resigned on 30 Apr 1992

Time on role 32 years, 1 month, 17 days