VECTOR DIRECT LIMITED

Company number 04258956

12 officers / 10 resignations

KNAPP, Joachim

• Correspondence address: Eschersheimer Landstr. 311, Frankfurt, D 60320, German, FOREIGN
• Role: Secretary
• Appointed on: 1 March 2005
• Nationality: Germany
• Occupation: Tax Consultant

PURCELL, Martin Shaun

• Correspondence address: 59 Broomhill Road, Orpington, Kent, BR6 0EN
• Role: Director
• Date of birth: October 1955
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMM, John Arthur, Mr.

• Correspondence address: Cromwell Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2001
• Resigned on: 25 July 2001

BRAMM, John Arthur, Mr.

• Correspondence address: Cromwell Cottage, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 May 2002
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERRMANN, Klaus Georg

• Correspondence address: Humboldtweg 24, Darmstadt, 64297, Germany
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 March 2005
• Resigned on: 3 October 2005
• Nationality: German
• Occupation: Director

NEFF, Peter Kurt

• Correspondence address: Margarete Reibner-Str 4, Konigswinter, 53639, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 December 2005
• Resigned on: 3 April 2006
• Nationality: German
• Occupation: Director

NEFF, Peter

• Correspondence address: Margarete Reissner Str 4, Frankfurt, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 March 2005
• Resigned on: 24 March 2005
• Nationality: German
• Occupation: Chief Executive

SCHMIDT, Harald

• Correspondence address: Koselstrasse 8, Frankfurt, 60318, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 March 2005
• Resigned on: 9 December 2005
• Nationality: German
• Occupation: Chief Executive

WEIHOFEN, Reiner

• Correspondence address: Landwehrstrasse 41 A, Darmstadt, 64293, Germany, 64293
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 July 2001
• Resigned on: 4 September 2004
• Nationality: German
• Occupation: Managing Director

WOODROOFFE, Robert

• Correspondence address: 4110 Yonge Street, Suite 64, Toronto, Ontario M2p 2b7, Canada
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 October 2004
• Resigned on: 1 March 2005
• Nationality: Canadian
• Occupation: Director

WOODROOFFE, Robert George

• Correspondence address: 6 Campbell Crescent, North York, Ontario, Canada, M2P 1PZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 July 2001
• Resigned on: 14 December 2001
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman