PRIME SOURCE (NYSE EURONEXT) LIMITED

Company number 05476300

14 officers / 10 resignations

HARVEY, Deborah Anne

• Correspondence address: Cannon Bridge House 1, Cousin Lane, London, EC4R 3XX
• Role: Secretary
• Appointed on: 14 February 2008
• Nationality: British
• Occupation: Chartered Secretary

BELLEGARDE, Roland

• Correspondence address: Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Director
• Date of birth: May 1961
• Appointed on: 14 February 2008
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAUFER-TOURTE, Marine

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Director
• Date of birth: October 1971
• Appointed on: 15 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Company Director

VERMAAS, Cees

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
• Role: Director
• Date of birth: January 1965
• Appointed on: 15 December 2009
• Nationality: Dutch
• Country of residence: France
• Occupation: Executive Director

BACKHOUSE, Spencer Neil

• Correspondence address: 43 Cheverton Road, London, N19 3BA
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 4 December 2006
• Nationality: British

BARTLETT, John Charles Harold

• Correspondence address: Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 18 December 2007
• Nationality: British

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2005
• Resigned on: 9 June 2005

CRETU, Marie-Helene

• Correspondence address: 39 Rue Cambon, F75039 Paris Cedex 01, France
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 February 2008
• Resigned on: 15 December 2009
• Nationality: French
• Occupation: Company Director

HOLMAN, John Michael

• Correspondence address: Suite 211b, 60 Cannon Street, London, EC4N 6NP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 February 2008
• Resigned on: 26 March 2009
• Nationality: American
• Occupation: Company Director

PERETTI, Laurent Cyril Jerome

• Correspondence address: Euronext Paris,, 39 Rue Cambon, Paris, 75039, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 14 February 2008
• Resigned on: 11 December 2008
• Nationality: French
• Occupation: Company Director

ROSE, Christopher Nigel

• Correspondence address: 7 Gloucester Street, Ground Floor, Westminster, London, SW1V 2DB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 June 2005
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Director

WARRINGA, Gezinus Marc

• Correspondence address: Beursplein 5, 1000 Gd, Amsterdam
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 February 2008
• Resigned on: 25 September 2008
• Nationality: Dutch
• Occupation: Company Director

WISBEY, John Michael

• Correspondence address: East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 June 2005
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2005
• Resigned on: 27 May 2006