THOMSON REUTERS (SUMMIT 1) UK LIMITED

Company number 01849601

37 officers / 33 resignations

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Secretary
• Appointed on: 31 August 2005
• Nationality: British
• Occupation: Company Secretary

CORBIN, Stuart Nicholas

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: February 1955
• Appointed on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THORN, Peter

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALL, Jonathan Andre Stoner

• Correspondence address: 13 Combemartin Road, London, SW18 5PP
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 3 May 2000
• Nationality: British

HAMILTON, Hugo Timothy

• Correspondence address: The Old Stables, 20 Kingham Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NE
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 15 May 2003
• Nationality: British

JENNER, Susan Louise

• Correspondence address: Flat 3, 17 Gowan Avenue Fulham, London, SW6 6RH
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 13 February 2001
• Nationality: British

KEMP, Richard Harry

• Correspondence address: 21 Napier Avenue, London, SW6 3PS
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 24 March 1998
• Nationality: British

MARTIN, Daphne Elizabeth Gillian

• Correspondence address: 22 Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DB
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 1 March 1993
• Nationality: British

REILLY, Peter Andrew

• Correspondence address: 22 Churchill Lodge, 50 Savill Row Woodford Green, London, Essex, IG8 0UE
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 31 August 2005
• Nationality: British

BOSWOOD, Michael Gordon

• Correspondence address: Eaglesfield Jack Straws Lane, Headington, Oxford, OX3 0DN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 13 February 2001
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Chairman

BUREGER, Martin Ernest

• Correspondence address: Dentenberg Strausse 31 B, 3076 Worb, Bern, Switzerland
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 1993
• Resigned on: 15 November 1995
• Nationality: American
• Occupation: Vice President

CLARKE, Darryl John

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2009
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 May 2000
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Director

COOPER, Corrina Sarah

• Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 September 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

DYER, Thomas Edward

• Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 July 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Group Economist

GALT, Jeffrey Scott

• Correspondence address: 14991 Granite Court, Saratoga, California, Usa, CA95070
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 November 1995
• Resigned on: 24 March 1998
• Nationality: American
• Occupation: Director

HARDING, Nicholas David

• Correspondence address: 2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRICH, Rolando

• Correspondence address: Radio-Schweiz Ag Berne, Feldgutliweg 10 Feldmeilen 8706, Switzerland
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 28 February 1992
• Resigned on: 1 March 1993
• Nationality: Swiss
• Occupation: Manager

JENNER, Susan Louise

• Correspondence address: Flat 3, 17 Gowan Avenue Fulham, London, SW6 6RH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2000
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Company Secretary

KASSIMATIS, Aristides Emmanuel

• Correspondence address: 27 Courtenay Road, Winchester, Hampshire, SO23 7ER
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 October 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWRENSON, William Henry

• Correspondence address: 20090 Glasgow Drive Saratoga, California 95070, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 January 1993
• Resigned on: 14 December 1994
• Nationality: Usa
• Occupation: Vice President

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 July 2000
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Accountant

MARTIN, Daphne Elizabeth Gillian

• Correspondence address: 22 Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 28 February 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Company Director

MARTIN, Peter Ronald Henry

• Correspondence address: 22 Wrotham Road, Borough Green, Kent, TN15 8DB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 28 February 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Director

MATTEY, David Gary

• Correspondence address: 10 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 March 1998
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Ciaran Gregory

• Correspondence address: 4 Grosvenor Gardens, Muswell Hill, London, N10 3TB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 March 1998
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

OCHSNER, Heinz

• Correspondence address: Fluerain, Swweil 3256, Switzerland
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 28 February 1992
• Resigned on: 1 March 1993
• Nationality: Swiss
• Occupation: Manager

PAPANO, Peter

• Correspondence address: 760 W California Way, Woodside, California, Usa, CA94062
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 November 1995
• Resigned on: 24 March 1998
• Nationality: American
• Occupation: Director

SMITH, Derek Brian

• Correspondence address: 83 High Street, Wincanton, Somerset, BA9 9JZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 March 1998
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Company Director

TIERNEY, Patrick John

• Correspondence address: 24606 Summerhill Avenue, Los Altos Hills, California 94027, Santa Clara County, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 March 1993
• Resigned on: 5 October 1996
• Nationality: American
• Occupation: President & Ceo

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 August 2005
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2000
• Resigned on: 13 February 2001
• Nationality: Malaysian
• Occupation: Accountant