CORILLIAN INTERNATIONAL LIMITED

Company number 04007036

18 officers / 14 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 28 August 2007

HIRSCH, Thomas Jeffrey

• Correspondence address: 911 River Reserve Drive, Hartland, Wisconsin, United States, 53029
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 February 2008
• Nationality: United States
• Occupation: Executive Vice President And Chief Financial Offic

SPRAGUE, Charles Wallace

• Correspondence address: 8180 North Green Bay Road, River Hills 53217, Wisconsin, United States
• Role: Director
• Date of birth: November 1949
• Appointed on: 1 February 2008
• Nationality: American
• Occupation: Executive Vice President

WOOD, Stephen

• Correspondence address: 3730 Newport Bay Drive, Alpharetta, Ga 30005, Usa
• Role: Director
• Date of birth: March 1966
• Appointed on: 28 August 2007
• Nationality: British
• Country of residence: Usa
• Occupation: Vp And Controller

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2000
• Resigned on: 27 September 2000
• Nationality: British

SIPOWICZ, Steven

• Correspondence address: 2415 Nw Jonathon Place, Portland, Oregon 97229, Usa
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 14 November 2003
• Nationality: Usa

WILDE, Paul

• Correspondence address: 4025 Sw Trail Road, Tualatin, Oregan 97062, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 28 August 2007
• Nationality: British

BINION, Laura Elrod

• Correspondence address: 185 High Bluff Court, Duluth, Georgia 30097, United States
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 2007
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: General Counsel

BROOKE, Thomas

• Correspondence address: 2660 Sw Gerald Avenue, Portland, Oregon 97201, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 December 2002
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Company Director

DAVIS, Martin

• Correspondence address: Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 September 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

HART, Alex Paul

• Correspondence address: 17407 Redfern Avenue, Lake Oswego, Oregon 97035, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 June 2002
• Resigned on: 28 August 2007
• Nationality: American
• Occupation: President

JOHNSON, Mark Alan

• Correspondence address: 705 Henley Fields Circle, Duluth, Ga 30092, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 August 2007
• Resigned on: 1 February 2008
• Nationality: American
• Occupation: Business Executive

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 2 June 2000
• Resigned on: 27 September 2000
• Nationality: British

LESHER, Todd

• Correspondence address: 310 Broad Leaf Court, Alpharetta 30022, Georgia, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2008
• Resigned on: 4 April 2011
• Nationality: American
• Occupation: Business Executive

MADSEN, Keven

• Correspondence address: 6980 Woodhaven Drive, Cumming, Georgia 30041, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 August 2007
• Resigned on: 2 March 2009
• Nationality: American
• Occupation: Treasurer

MANGUM, David Edward

• Correspondence address: 4144 Treaddur Bay Lane, Norcross, Georgia, 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 August 2007
• Resigned on: 1 February 2008
• Nationality: Usa
• Occupation: Business Executive

SPOONER, Theodore Francis

• Correspondence address: 12947 Nw Diamond Drive, Portland, Or 97229, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 September 2000
• Resigned on: 8 November 2002
• Nationality: American
• Occupation: Director

WHITE, Andrew

• Correspondence address: 16589 Woodsman Court, Lake Oswego, Oregon, Usa, 97034
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 September 2000
• Resigned on: 14 June 2002
• Nationality: Canadian
• Occupation: Director