RBC INVESTOR SERVICES LIMITED

Company number 05586623

30 officers / 24 resignations

SCHWEIGER, Michael

• Correspondence address: Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role: Secretary
• Appointed on: 6 September 2012

CHAUDHRY, Adil

• Correspondence address: Rbc, 16 Rue Notre Dame, L-2240, Luxembourg, Luxembourg
• Role: Director
• Date of birth: August 1975
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

POLLOCK, Sherrie Ann

• Correspondence address: Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 27 July 2012
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Financial Controller

PRESBER, Julian

• Correspondence address: Université De Luxembourg, 4, Rue Albert Borschette, L-1246, Luxembourg, Luxembourg
• Role: Director
• Date of birth: April 1958
• Appointed on: 30 January 2013
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Managing Director, Science In Banking And Finance

VAN HOORNWEDER, Frank

• Correspondence address: Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role: Director
• Date of birth: September 1968
• Appointed on: 27 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Risk Officer

WALKER, Stephen Wilson

• Correspondence address: PO Box 50, Rbc, 4th Floor South Tower, Royal Bank Plaza, 200 Bay Street, Toronto M5j 2w7, Ontario, Canada
• Role: Director
• Date of birth: April 1957
• Appointed on: 14 January 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director & Head, Global Credit

GORMAN, Darren

• Correspondence address: Darren Gorman, Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 6 September 2012

KOHR, Alphonse Georges, Mr.

• Correspondence address: 1 Rue Antoine Diederich, Esch-Sur-Alzette, Luxembourg, 4254
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2005
• Resigned on: 30 November 2005

ARMENIO, Peter

• Correspondence address: 12 Sunnydene Crescent, Toronto, Ontario M4n 3j6, Canada, M4N 3J6
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 March 2007
• Resigned on: 2 May 2008
• Nationality: Canadian
• Occupation: Group Head

BRUNEEL, Dirk Georges Michel, Mr.

• Correspondence address: 77 Queen Victoria Street, London, EC4V 4AY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 November 2005
• Resigned on: 25 March 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

DANLOY, Sebastien

• Correspondence address: Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 July 2012
• Resigned on: 28 January 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Country Head

DECRAENE, Stefaan, Mr.

• Correspondence address: 77 Queen Victoria Street, London, EC4V 4AY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 April 2009
• Resigned on: 5 September 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Banker

HOFFMANN, Marc

• Correspondence address: 2 Rue Lembierg, Luxembourg, 8531 Eii
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 November 2005
• Resigned on: 17 July 2006
• Nationality: Luxembourg
• Occupation: Chairman

HUYBRECHTS, Marc Andre Monique Pierre Michel

• Correspondence address: Groeneweg, 182, Overijse, B-3090, Belgium
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 April 2006
• Resigned on: 9 April 2009
• Nationality: Belgian
• Occupation: Banker

LENSEL MARTINAT, Christine

• Correspondence address: Darren Gorman, Riverbank House, Swan House, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 May 2012
• Resigned on: 27 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

LEWIS, George

• Correspondence address: Darren Gorman, Riverbank House, Swan House, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2011
• Resigned on: 27 July 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Head Of Wealth Management

LIPPERT, Martin Joseph

• Correspondence address: 1142 Algonquin Drive, Mississauga, Ontario, Canada
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2005
• Resigned on: 4 July 2008
• Nationality: American
• Occupation: Vice Chairman

PAULY, Francois

• Correspondence address: Darren Gorman, Riverbank House, Swan House, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 November 2011
• Resigned on: 27 July 2012
• Nationality: Luxembourg
• Country of residence: Luxembourg
• Occupation: Ceo

PIRET, Claude

• Correspondence address: Darren Gorman, Riverbank House, Swan House, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 March 2011
• Resigned on: 27 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Risk Officer

PLACIDO, Jose

• Correspondence address: Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 July 2012
• Resigned on: 28 January 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

STYMIEST, Barbara Gayle, Ms.

• Correspondence address: 77 Queen Victoria Street, London, EC4V 4AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 September 2008
• Resigned on: 1 February 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Group Head

STYMIEST, Barbara Gayle, Ms.

• Correspondence address: 33 Sighthill Avenue, Toronto, Ontario, Canada, M4T 2G8
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2005
• Resigned on: 9 March 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

VANDEN CAMP, Andre

• Correspondence address: Darren Gorman, Riverbank House, Swan House, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 2010
• Resigned on: 29 March 2012
• Nationality: Beglian
• Country of residence: Belgium
• Occupation: Chief Operating Officer

VON LOWIS OF MENAR, Rembert

• Correspondence address: 35 Avenue Du Marechal Douglas, Haig, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 November 2005
• Resigned on: 10 April 2006
• Nationality: French
• Occupation: Cfo

WAGENER, Frank, Mr.

• Correspondence address: 77 Queen Victoria Street, London, EC4V 4AY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 October 2006
• Resigned on: 20 September 2010
• Nationality: Luxembourgish
• Country of residence: Luxembourg
• Occupation: Banker

WESTLAKE, Wiliam James, Mr.

• Correspondence address: Riverbank House, Swan Lane, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 May 2008
• Resigned on: 30 November 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Group Head

WILSON, Michael

• Correspondence address: 155 Wellington Street West, M5v 3l3, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 January 2013
• Resigned on: 27 March 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Global Head, Business Transformation

WINOGRAD, Charles Martin, Mr.

• Correspondence address: Darren Gorman, Riverbank House, Swan House, London, United Kingdom, EC4R 3AF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 November 2005
• Resigned on: 29 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2005
• Resigned on: 30 November 2005