SOFTWARE SCIENCES LIMITED

SULLIVAN, Alison Mary Catherine

Secretary

Assigned on 06 Sep 2007

Current time on role 16 years, 8 months, 28 days

FREEMANTLE, James Paul

Director

Chartered Accountant

Assigned on 25 Jul 2011

Current time on role 12 years, 10 months, 10 days

CAMPBELL, Duncan Montgomery

Secretary

Assigned on 31 Mar 1998

Resigned on 05 Nov 1999

Time on role 1 year, 7 months, 5 days

CARRUTHERS, Keith

Secretary

Assigned on 05 Nov 1999

Resigned on 25 Mar 2003

Time on role 3 years, 4 months, 20 days

FRANCIS, Richard John

Secretary

Assigned on

Resigned on 03 Sep 1993

Time on role 30 years, 9 months, 1 day

JONES, Steven Alan Vaughan

Secretary

Assigned on 25 Mar 2003

Resigned on 27 Jul 2005

Time on role 2 years, 4 months, 2 days

O'SULLIVAN, Patricia Ann

Secretary

Assigned on 03 Sep 1993

Resigned on 31 Mar 1998

Time on role 4 years, 6 months, 28 days

SAYANI, Nuzhat

Secretary

Assigned on 27 Jul 2005

Resigned on 06 Sep 2007

Time on role 2 years, 1 month, 10 days

E P S SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 02 Apr 1991

Resigned on 02 Apr 1993

Time on role 2 years

ATKINS, Richard Charles

Director

Director

Assigned on 31 Jul 1991

Resigned on 31 Mar 1998

Time on role 6 years, 8 months

BASS, Melvyn Philip

Director

Director

Assigned on 13 Jun 1991

Resigned on 31 May 1995

Time on role 3 years, 11 months, 18 days

BURGESS, Mark Geoffrey William

Director

Director

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 7 months, 4 days

CREASEY, Andrew James Henry

Director

Director

Assigned on 05 Nov 2004

Resigned on 25 Jul 2011

Time on role 6 years, 8 months, 20 days

DYE, Esther

Director

Director

Assigned on 31 Jul 1991

Resigned on 02 Apr 1993

Time on role 1 year, 8 months, 2 days

DYE, Esther

Director

Director

Assigned on 31 Jul 1991

Resigned on 31 Mar 1993

Time on role 1 year, 8 months

ELLIS, William Ernest

Director

Director Of Strategic Client

Assigned on 05 Jan 1996

Resigned on 15 May 1997

Time on role 1 year, 4 months, 10 days

FERGUSON, Ian Duncan

Director

Solicitor

Assigned on 09 Apr 2009

Resigned on 01 Feb 2010

Time on role 9 months, 22 days

INGHAM, Stephen Dixon

Director

Director

Assigned on 15 Oct 1991

Resigned on 15 May 1997

Time on role 5 years, 7 months

LAMB, James Summers

Director

Director

Assigned on 31 Mar 1998

Resigned on 28 Feb 2002

Time on role 3 years, 10 months, 28 days

LAVIN, Janet Audrey

Director

Director

Assigned on 26 Nov 1993

Resigned on 15 May 1997

Time on role 3 years, 5 months, 19 days

NICHOLSON, Charles Dumaresq

Director

Director

Assigned on 31 Oct 1994

Resigned on 02 Apr 1996

Time on role 1 year, 5 months, 2 days

O'SULLIVAN, Patricia Ann

Director

Company Secretary

Assigned on 05 Jan 1996

Resigned on 31 Mar 1998

Time on role 2 years, 2 months, 26 days

ROBBINS, John Andrew

Director

Computer Manager

Assigned on 01 Feb 1993

Resigned on 03 Sep 1993

Time on role 7 months, 2 days

ROBERTS, Andrew Henry

Director

Director

Assigned on 01 Apr 1994

Resigned on 15 May 1997

Time on role 3 years, 1 month, 14 days

SAMPSON, Keith Frederick

Director

Computer Consultant

Assigned on 06 Mar 1992

Resigned on 15 May 1997

Time on role 5 years, 2 months, 9 days

SELLWOOD, Brian

Director

Director

Assigned on 31 Mar 1998

Resigned on 05 Nov 2004

Time on role 6 years, 7 months, 5 days

SMITH, Michael

Director

Director

Assigned on

Resigned on 31 Mar 1993

Time on role 31 years, 2 months, 4 days

WADE, Michael Edward

Director

Director

Assigned on 01 Apr 1994

Resigned on 23 Jul 1997

Time on role 3 years, 3 months, 22 days

WILSON, Stephen David

Director

Director Of Finance

Assigned on 28 Feb 2002

Resigned on 09 Apr 2009

Time on role 7 years, 1 month, 9 days

MIKJON LIMITED

Corporate-nominee-director

Assigned on 02 Apr 1991

Resigned on 13 Jun 1991

Time on role 2 months, 11 days