WILLIAM COLLINS SONS & COMPANY LIMITED

DOWSON-COLLINS, Simon

Secretary

Assigned on 01 Dec 2016

Current time on role 7 years, 5 months, 9 days

ALFORD, David Peter, Mr.

Director

Finance Director

Assigned on 01 Dec 2016

Current time on role 7 years, 5 months, 9 days

DOWSON-COLLINS, Simon Richard Peter, Mr.

Director

General Counsel Harpercollins Uk

Assigned on 22 Oct 2014

Current time on role 9 years, 6 months, 19 days

REDMAYNE, Charles George Mariner, Mr.

Director

Chief Executive - Harpercollins Uk

Assigned on 01 Oct 2013

Current time on role 10 years, 7 months, 9 days

DUFFY, Patric George Stephen

Secretary

Assigned on 26 Jul 2001

Resigned on 30 Jun 2009

Time on role 7 years, 11 months, 4 days

FYFE, Andrew Towart Craig

Secretary

Assigned on

Resigned on 10 Dec 1990

Time on role 33 years, 5 months

KIELBASIEWICZ, Edmund Alexander

Secretary

Chartered Accountant

Assigned on 30 Jun 2009

Resigned on 01 Dec 2016

Time on role 7 years, 5 months, 1 day

LAING, Adrian Charles

Secretary

Assigned on 01 Oct 1999

Resigned on 13 Jul 2001

Time on role 1 year, 9 months, 12 days

SLOWMAN, Douglas Ernest

Secretary

Assigned on 10 Dec 1990

Resigned on 01 Oct 1999

Time on role 8 years, 9 months, 21 days

BAILLIE, John Andrew Main

Director

C Op Officer

Assigned on 02 Oct 2001

Resigned on 08 Jan 2006

Time on role 4 years, 3 months, 6 days

BARNSLEY, Victoria

Director

Ceo & Publisher

Assigned on 10 Jul 2000

Resigned on 16 Aug 2013

Time on role 13 years, 1 month, 6 days

BELL, Edward

Director

Chairman/Publisher

Assigned on 09 Aug 1993

Resigned on 08 Feb 2000

Time on role 6 years, 5 months, 30 days

CRAIG, George

Director

Director

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 1 month, 25 days

DAGNES, Glenn

Director

Executive Vice President

Assigned on 30 Sep 1998

Resigned on 31 Aug 2008

Time on role 9 years, 11 months, 1 day

HALDANE, Andrew

Director

Assigned on 26 Mar 1991

Resigned on 25 Feb 1992

Time on role 10 months, 30 days

HIGGINS, Leslie Thomas Richard

Director

Director

Assigned on 28 Oct 1999

Resigned on 14 Apr 2000

Time on role 5 months, 17 days

HOUSTON, David

Director

Group Finance Director

Assigned on 26 Mar 1991

Resigned on 30 Jan 1998

Time on role 6 years, 10 months, 4 days

JOHNSON, Simon Martin

Director

Group Md

Assigned on 05 Oct 2012

Resigned on 02 Oct 2014

Time on role 1 year, 11 months, 28 days

KIELBASIEWICZ, Edmund Alexander

Director

Financial Director

Assigned on 08 Feb 2000

Resigned on 01 Dec 2016

Time on role 16 years, 9 months, 22 days

KITSON, Terence James

Director

Director

Assigned on 09 Apr 1990

Resigned on 06 Dec 1991

Time on role 1 year, 7 months, 27 days

KITSON, Terence James

Director

Publishing

Assigned on

Resigned on 15 Sep 1989

Time on role 34 years, 7 months, 25 days

LAND, Sonia

Director

Director

Assigned on

Resigned on 09 Apr 1990

Time on role 34 years, 1 month, 1 day

MCALPINE, John Calder

Director

Managing Director

Assigned on

Resigned on 09 Aug 1993

Time on role 30 years, 9 months, 1 day

MULLOCK, Keith Howard Percival

Director

Chief Operating Officer

Assigned on 09 Jan 2006

Resigned on 05 Oct 2012

Time on role 6 years, 8 months, 27 days

MURDOCH, Keith Rupert

Director

Publisher

Assigned on

Resigned on 04 Jan 2010

Time on role 14 years, 4 months, 6 days

SLOWMAN, Douglas Ernest

Director

Finance Director

Assigned on 01 Nov 1989

Resigned on 06 Dec 1991

Time on role 2 years, 1 month, 5 days

WINSLOW, Peter Anthony

Director

Co Director

Assigned on 22 Aug 1990

Resigned on 30 Sep 1994

Time on role 4 years, 1 month, 8 days