KVAULT SOFTWARE LIMITED officers and directors : Companies House Number 03876482

MRS KRISTEN JOY LAUBSCHER

Director

Correspondence address: 2884 RUSTIC DRIVE, SAN JOSE, CALIFORNIA 95124, USA, FOREIGN

Appointed: 2007-08-28
Occupation: DIRECTOR
Nationality: US CITIZEN
Country of residence: USA
Date of birth: April 1965

MR AUSTIN EUGENE MCCABE

Director

Correspondence address: 21 THE OLD GOLF LINKS, COAST ROAD, MALAHIDE, CO DUBLIN, IRELAND, IRISH

Appointed: 2007-08-28
Occupation: VP GLOBAL SUPPLY CHAIN
Nationality: IRISH
Country of residence: IRELAND
Date of birth: February 1959

MR DAVID ANDREW O'SULLIVAN

Director

Correspondence address: 85 SONESTA, MALAHIDE, DUBLIN, IRELAND

Appointed: 2007-08-28
Occupation: DIRECTOR CORPORATE PROCUREMENT
Nationality: IRISH
Country of residence: IRELAND
Date of birth: February 1964

ABOGADO NOMINEES LIMITED

Secretary Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 2004-10-12
Nationality: BRITISH

MRS MICHELLE CURTIS VONDERHAAR

Director Resigned

Correspondence address: 251 STANFORD AVE., PALO ALTO, CALIFORNIA, USA, 94306

Appointed: 2008-10-01
Resigned: 2009-06-15
Occupation: ATTORNEY
Nationality: UNITED STATES
Date of birth: March 1968

STEPHEN CAZIMER MARKOWKSI

Director Resigned

Correspondence address: 191 VISTA DEL MONTE, LOS GATOS, CALIFORNIA 95030, USA

Appointed: 2006-05-30
Resigned: 2007-03-31
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: September 1960

ARTHUR FRANCIS COURVILLE

Director Resigned

Correspondence address: 7151 WOODED LAKE DRIVE, SAN JOSE, CALIFORNIA 95120, USA, FOREIGN

Appointed: 2006-05-30
Resigned: 2008-09-30
Occupation: LEGAL DIRECTOR
Nationality: AMERICAN
Date of birth: January 1959

PADRAIC JOHN O'NEILL

Director Resigned

Correspondence address: 5 COLLEGE GROVE, CLANE, CO KILDARE, IRELAND, IRISH

Appointed: 2006-05-30
Resigned: 2007-05-15
Occupation: DIRECTOR OF ACCOUNTING EMEA
Nationality: BRITISH
Date of birth: February 1963

EDWARD FRANK MALYSZ

Director Resigned

Correspondence address: 19755 YUBA COURT, SARATOGA, CALIFORNIA, 95070, USA

Appointed: 2004-09-20
Resigned: 2006-04-10
Occupation: COMPANY VICE PRESIDENT
Nationality: AMERICAN
Country of residence: USA
Date of birth: January 1960

LINDSEY ARMSTRONG

Director Resigned

Correspondence address: 16 MANLEY STREET, LONDON, NW1 8LT

Appointed: 2004-09-20
Resigned: 2006-04-13
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1961

KEITH MORROW

Director Resigned

Correspondence address: CASTLE VIEW, BALLINPHUNTA, CRATLOE, CO CLARE, IRELAND, IRISH

Appointed: 2004-09-20
Resigned: 2006-05-30
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Date of birth: December 1965

KEN GOLDMAN

Director Resigned

Correspondence address: 441 WALSH ROAD, ATHERTON, CALIFORNIA, 94027, USA

Appointed: 2004-07-05
Resigned: 2004-09-20
Occupation: DIRECTOR
Nationality: AMERICAN
Date of birth: June 2004

TARLO LYONS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: WATCHMAKER COURT, 33 ST JOHNS LANE, LONDON, EC1M 4DB

Appointed: 2003-10-21
Resigned: 2004-10-12
Nationality: BRITISH

ROBERT ALAN HURET

Director Resigned

Correspondence address: 68 PRESIDIO AVENUE, SAN FRANCISCO, CALIFORNIA CA 94115, USA, FOREIGN

Appointed: 2003-08-08
Resigned: 2004-09-20
Occupation: VENTURE CAPITALIST
Nationality: AMERICAN
Country of residence: USA
Date of birth: March 1945

DANIEL RIMER

Director Resigned

Correspondence address: FLAT 4 42 CLEVELAND SQUARE, LONDON, W2 6DA

Appointed: 2003-08-08
Resigned: 2004-09-20
Occupation: VENTURE CAPITALIST
Nationality: SWISS
Date of birth: September 1970

MURAT ERKURT

Director Resigned

Correspondence address: FLAT 4 20 HORNTON STREET, LONDON, W8 4NR

Appointed: 2003-01-21
Resigned: 2004-09-13
Occupation: VENTURE CAPITALIST
Nationality: TURKISH
Country of residence: ENGLAND
Date of birth: October 1968

ANTHONY P MORRIS

Director Resigned

Correspondence address: 18 PEMBROKE SQUARE, LONDON, W8 6PA

Appointed: 2001-12-01
Resigned: 2002-12-16
Occupation: INVESTOR
Nationality: AMERICAN
Country of residence: GREAT BRITAIN
Date of birth: October 1946

HUGH DAVID MCCARTNEY

Director Resigned

Correspondence address: LARKS RISE, HARPSDEN WOODS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4AQ

Appointed: 2001-12-01
Resigned: 2004-09-13
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1949

JULIEN SEVAUX

Director Resigned

Correspondence address: 11 LOWNDES SQUARE, LONDON, SW1X 9HB

Appointed: 2001-10-17
Resigned: 2003-01-21
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: July 1969

MR SIMON CHRISTOPHER COOK

Director Resigned

Correspondence address: THE THATCHED BARN, HEYDON LANE, HEYDON, ROYSTON, HERTFORDSHIRE, SG8 8QB

Appointed: 2001-10-17
Resigned: 2004-09-13
Occupation: INVESTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR MICHAEL CAREY HEDGER

Director Resigned

Correspondence address: EAST GATE HOUSE CRAVEN HILL, HAMSTEAD MARSHALL, NEWBURY, BERKSHIRE, RG20 0JD

Appointed: 2000-05-05
Resigned: 2006-04-01
Occupation: CEO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1952

NIGEL CHARLES DUTT

Director Resigned

Correspondence address: 8 THE JUNIPERS, WOKINGHAM, BERKSHIRE, RG41 4UX

Appointed: 2000-01-22
Resigned: 2005-12-31
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Date of birth: August 1949

TIMOTHY COULDRICK

Secretary Resigned

Correspondence address: 12 TALFOURD ROAD, LONDON, SE15 5NY

Appointed: 1999-11-09
Resigned: 2003-10-21
Nationality: BRITISH
Date of birth: March 1964

ANDREW CHRISTOPHER BOTTOMLEY

Director Resigned

Correspondence address: 6 HOLLY LODGE, 56 BROOKE AVENUE, HARROW, MIDDLESEX, HA2 0NF

Appointed: 1999-11-09
Resigned: 2001-10-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1967

GEOFFREY HOWARD CHAMBERLAIN

Director Resigned

Correspondence address: APARTMENT 41 RIVERSIDE ONE, HESTER ROAD, LONDON, SW11 4AN

Appointed: 1999-11-09
Resigned: 2001-10-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1941

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1999-11-09
Resigned: 1999-11-09
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 1999-11-09
Resigned: 1999-11-09
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 1999-11-09
Resigned: 1999-11-09
Nationality: BRITISH

MR EDWARD LANGTON HOMFRAY FORWOOD

Director Resigned

Correspondence address: MOAT FARM, LITTLE GLEMHAM, WOODBRIDGE, SUFFOLK, IP13 0BB

Appointed: 1999-11-09
Resigned: 2004-09-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1958