COMPUTER SCIENCES UK LIMITED officers and directors : Companies House Number 02594248

DAVID WILLIAM HART GRAY

Secretary

Correspondence address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2013-03-31
Nationality: BRITISH

MR JOHN GLOVER

Director

Correspondence address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2012-10-02
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

MS ELIZABETH MICHELLE BENISON

Director Resigned

Correspondence address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2012-10-02
Resigned: 2014-04-24
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND

MR ANDREW JAMES EDWARD THOMSON

Director Resigned

Correspondence address: ROYAL PAVILION WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2009-11-25
Resigned: 2012-10-02
Occupation: VP FINANCE & ADMINISTRATION, INTERNATIONAL
Nationality: BRITISH
Country of residence: ENGLAND

ANDREW SIMON MEARS

Director Resigned

Correspondence address: GLENBROOK, MADEIRA ROAD, WEST BYFLEET, SURREY, KT14 6DF

Appointed: 2007-06-29
Resigned: 2009-11-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

PAUL DAVID CROUCH

Director Resigned

Correspondence address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2007-06-04
Resigned: 2012-07-17
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: ENGLAND

MARTIN COOMBS

Director Resigned

Correspondence address: 14 HEARNE DRIVE, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2HZ

Appointed: 2006-11-20
Resigned: 2007-06-15
Occupation: VP FINANCE & ADMIN
Nationality: BRITISH

MR GARETH ANTONY WILSON

Secretary Resigned

Correspondence address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2006-08-01
Resigned: 2013-03-31
Occupation: SNR LEGAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND

MR KEITH WILMAN

Director Resigned

Correspondence address: 1 HILLTOP WALK, HARPENDEN, HERTFORDSHIRE, AL5 1AU

Appointed: 2006-07-31
Resigned: 2006-11-20
Occupation: PRESIDENT AND CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MICHAEL EDWARD KEANE

Director Resigned

Correspondence address: 5500 NAPOLEON AVENUE, OAK PARK, CALIFORNIA 91377, USA

Appointed: 2006-03-17
Resigned: 2008-01-31
Occupation: VICE PRESIDENT AND CFO
Nationality: US CITIZEN
Country of residence: UNITED STATES

GUY MARTIN HAINS

Director Resigned

Correspondence address: ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

Appointed: 2005-03-04
Resigned: 2013-01-19
Occupation: CEO OF CSC EUROPEAN GP
Nationality: BRITISH
Country of residence: ENGLAND

GEORGE FINLAY BELL

Director Resigned

Correspondence address: 15 ASHE HOUSE, 33 CLEVEDON ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2TT

Appointed: 2003-03-28
Resigned: 2005-03-04
Occupation: PRESIDENT & CEO
Nationality: BRITISH

BRYAN BRADY

Director Resigned

Correspondence address: SUNNYSIDE COTTAGE, SUNNYSIDE, FLEET, HAMPSHIRE, GU51 4LF

Appointed: 2001-08-20
Resigned: 2007-06-29
Occupation: VP FINANCE
Nationality: BRITISH

MICHAEL WILLIAM LAPHEN

Director Resigned

Correspondence address: LITTLE LINCOLN HOUSE, CAMP END ROAD, WEYBRIDGE, SURREY, KT13 0NW

Appointed: 2000-07-01
Resigned: 2003-03-28
Occupation: IT EXECUTIVE
Nationality: AMERICAN

SCOTT MITCHELL DELANTY

Director Resigned

Correspondence address: 4 PENATES, LITTLE COMMON ROAD, ESHER, SURREY, KT10 9UH

Appointed: 2000-02-25
Resigned: 2001-08-20
Occupation: VICE PRESIDENT
Nationality: AMERICAN

DAVID JOHN EDWARDS

Director Resigned

Correspondence address: 22 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BQ

Appointed: 1998-09-16
Resigned: 2006-07-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

IAN STEPHEN HICKSON

Director Resigned

Correspondence address: 8 SYLVESTER WAY, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU13 0TD

Appointed: 1997-06-28
Resigned: 2000-01-31
Occupation: CHIEF FINANCIAL OFFICER
Nationality: FRANCE

DAVID JOHN EDWARDS

Secretary Resigned

Correspondence address: 22 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BQ

Appointed: 1997-06-26
Resigned: 2006-07-31
Nationality: BRITISH
Country of residence: ENGLAND

HAYWARD DAN FISK

Director Resigned

Correspondence address: 1527 STONE CANYON ROAD, BEL AIR, CALIFORNIA 90077, USA

Appointed: 1997-06-26
Resigned: 2008-03-29
Occupation: VP GENERAL COUNSEL/SECRETARY
Nationality: AMERICAN

LEON JULES LEVEL

Director Resigned

Correspondence address: 1505 VIA CASTILLA, PALOS VERDES, CALIFORNIA 90274, USA

Appointed: 1995-10-12
Resigned: 2006-02-08
Occupation: VICE PRESIDENT AND CHIEF EXECU
Nationality: AMERICAN

VAN BUREN HONEYCUTT

Director Resigned

Correspondence address: 2845 VIA SEQOVIA, PALOS VERDES ESTATE, LOS ANGELES, CALIFORNIA, USA

Appointed: 1995-10-12
Resigned: 2007-05-21
Occupation: PRESIDENT AND CHIEF EXECUTIVE
Nationality: AMERICAN

DR THOMAS WILLIAMS

Director Resigned

Correspondence address: CARDINALS RIDE MONKS WALK, ASCOT, BERKSHIRE, SL5 9AZ

Appointed: 1995-10-12
Resigned: 1997-06-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR JOHN GRAHAM FRANCIS DUNCAN

Secretary Resigned

Correspondence address: LONGFORD PLACE SPITHURST ROAD, BARCOMBE, LEWES, SUSSEX, BN8 5ED

Appointed: 1992-10-01
Resigned: 1997-06-26
Occupation: CONTRACTS MANAGER
Nationality: BRITISH

MR JAMES ANTHONY CHAMPY

Director Resigned

Correspondence address: 330 BEACON STREET, BOSTON MA 02116, MASSACHUSETS, USA, FOREIGN

Appointed: 1992-03-22
Resigned: 1996-08-12
Occupation: BUSINESSMAN
Nationality: AMERICAN

ADAM DOMINIC CRESCENZI

Director Resigned

Correspondence address: 126 PARTRIDGE LANE, CONCORD MASSACHUSETTS 01742, UNITED STATES

Appointed: 1992-03-22
Resigned: 1995-10-12
Occupation: BUSINESSMAN
Nationality: AMERICAN

MR LUCAS DECKMYN

Secretary Resigned

Correspondence address: 9 BLV PRINCE DE LIEGE, BRUSSELS B-1070, BELGIUM, FOREIGN

Appointed: 1992-03-22
Resigned: 1992-10-01
Nationality: BELGIAN

PAUL JOSEPH CROWLEY

Director Resigned

Correspondence address: 15 OLD WESTON ROAD, WAYLAND MASSACHUSETTS 01778, USA, FOREIGN

Appointed: 1991-09-18
Resigned: 1995-10-12
Occupation: BUSINESSMAN
Nationality: AMERICAN

MR RONALD WILLIAM MACKINTOSH

Director Resigned

Correspondence address: REDENS, LODSWORTH, PETWORTH, WEST SUSSEX, GU28 9DR

Appointed: 1991-09-18
Resigned: 2000-06-14
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM

LAWRENCE NMN PARKUS

Director Resigned

Correspondence address: 301 2ND STREET, MANHATTAN BEACH CALIFORNIA 90266 LOS ANGELES, UNITED STATES

Appointed: 1991-09-18
Resigned: 1998-08-11
Occupation: BUSINESSMAN
Nationality: AMERICAN

JOHN MORE THOMPSON

Director Resigned

Correspondence address: 44 BOSCOBEL PLACE, LONDON, SW1

Appointed: 1991-06-04
Resigned: 1995-10-12
Nationality: AMERICAN

WILLIAM RAY HOOVER

Director Resigned

Correspondence address: 1 MORGAN LANE, ROLLING HILLS, CALIFORNIA 90274, USA, FOREIGN

Appointed: 1991-06-04
Resigned: 1995-10-12
Occupation: BUSINESSMAN
Nationality: US

LEON JULES LEVEL

Director Resigned

Correspondence address: 1505 VIA CASTILLA, PALOS VERDES, CALIFORNIA 90274, USA

Appointed: 1991-06-04
Resigned: 1991-09-18
Occupation: BUSINESSMAN
Nationality: AMERICAN

MR MARTIN EDGAR RICHARDS

Director Resigned

Correspondence address: ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD

Appointed: 1991-03-22
Resigned: 1991-06-04
Occupation: SOLICITOR
Nationality: BRITISH

MR DAVID HENRY TATE

Director Resigned

Correspondence address: DEAN OAK FARMHOUSE, DEAN OAK LANE LEIGH, REIGATE, SURREY, RH2 8PX

Appointed: 1991-03-22
Resigned: 1991-06-04
Occupation: SOLICITOR
Nationality: BRITISH

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 10 UPPER BANK STREET, LONDON, E14 5JJ

Appointed: 1991-03-22
Resigned: 1991-06-04
Nationality: BRITISH