THOMSON REUTERS UK LIMITED

Company number 06141013

30 officers / 25 resignations

JENNER, Susan Louise

• Correspondence address: 73 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

CLARKE, Darryl John

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: April 1974
• Appointed on: 10 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORBIN, Stuart Nicholas

• Correspondence address: Walnut Tree Cottage, Duxford, Faringdon, Oxfordshire, SN7 8SQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

JENNER, Susan Louise

• Correspondence address: 79 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR
• Role: Director
• Date of birth: February 1955
• Appointed on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BINET, David William

• Correspondence address: 117 B, Farnham Avenue, Toronto, Ontario M4v 1h7, Canada
• Role (Resigned): Secretary
• Appointed on: 10 April 2008
• Resigned on: 10 September 2009
• Nationality: British

JENNER, Susan Louise

• Correspondence address: 79 Alder Lodge, Stevenage Road, Fulham, London, SW6 6NR
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Company Secretary

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 31 December 2009
• Nationality: British

STANLEY, Deirdre

• Correspondence address: 455 Central Park West, New York, 10025, Usa
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 10 April 2008
• Nationality: American

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 14 May 2007

BANGA, Manvinder Singh

• Correspondence address: 12 Cumberland House, London, W8 5NX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2009
• Resigned on: 10 September 2009
• Nationality: Indian
• Occupation: Business

BEATTIE, William Geoffrey

• Correspondence address: 155 Rosedale Heights Drive, Toronto, M4t 1c7, Canada
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Occupation: Director

BELLO, Stephane

• Correspondence address: 21 Fox Hill Lane, Darien, Conneticut, 06820, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 May 2007
• Resigned on: 21 February 2008
• Nationality: Italian
• Occupation: Treasurer

CIRILLO, Mary

• Correspondence address: One West 72nd Street, Apt Suite 44, New York, 10023
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: United States
• Occupation: Retired Banker

DALEO, Robert Dominick

• Correspondence address: 19 Pike Street, Alpine, New Jersey 07610-1140, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 May 2007
• Resigned on: 21 February 2008
• Nationality: American
• Occupation: Corporate Executive

DENNING, Steven Aaron

• Correspondence address: 16 Khakum Drive, Greenwich, Connecticut, Usa 06831
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

FITT, Lawton

• Correspondence address: 7 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 April 2008
• Resigned on: 10 September 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Niall

• Correspondence address: The Reuters Building, South Colonnade Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 April 2008
• Resigned on: 10 September 2009
• Nationality: Irish
• Occupation: Director

GLOCER, Thomas Henry

• Correspondence address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 April 2008
• Resigned on: 10 September 2009
• Nationality: American
• Occupation: Director

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 2008
• Resigned on: 21 February 2008
• Nationality: British
• Occupation: Accountant

MARTIN, Roger Lloyd

• Correspondence address: 57 Highland Avenue, Toronto, Ontario Myw 2a2, Canada
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Occupation: Professor

MAUGHAN, Deryck Charles, Sir

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 April 2008
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Director

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 April 2008
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OLVER, Richard Lake, Sir

• Correspondence address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 April 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPPERMAN, Vance Keith

• Correspondence address: 14771 Summer Oaks Drive, Wayzata, Hennepin, Usa, 55391
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: American
• Occupation: Director

THOMPSON, John Munro

• Correspondence address: 20 Hedgewood Road, Toronto, Ontario Mzl 1l5, Canada
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Occupation: Director

THOMSOM, David Kenneth Roy

• Correspondence address: 200 Roxborough Drive, Toronto, Ontario M4w 1x8, Canada
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Occupation: Director

THOMSON, Peter John

• Correspondence address: 57 Roxborough Drive, Toronto, Canada, M4W 1X2
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Occupation: Director

TORY, John Arnold

• Correspondence address: 41 Glenallen Road, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 21 February 2008
• Resigned on: 10 September 2009
• Nationality: Canadian
• Occupation: Company Director

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: One Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 6 March 2007
• Resigned on: 14 May 2007