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AULT & Wiborg Limited

Directors

Current

—

Retired

7

Closed

2

Director Details

Director Name	Mr Gerard Brady
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2002 (13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Closed 08 February 2005)
Assigned Occupation	Assistant Finance Director
Country of Residence	England
Correspondence Address	Orchard Farm Sheepcote Lane Wheathampstead Hertfordshire AL4 8NJ

Director Name	Margaret Julia Pearce
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 May 2004 (14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (Closed 08 February 2005)
Assigned Occupation	Company Director
Correspondence Address	28 Belper Avenue Carlton Nottingham Nottinghamshire NG4 3SD

Director Name	Henri Dyner
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Brazilian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1991 (2 years after company formation)
Appointment Duration	11 years, 1 month (Resigned 01 October 2002)
Assigned Occupation	Senior Executive V P International
Correspondence Address	232 Truman Drive Cresskill New Jersey 07626 United States

Director Name	Raymond Michael Enslin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 1991 (2 years after company formation)
Appointment Duration	4 months, 1 week (Resigned 31 December 1991)
Assigned Occupation	Executive
Correspondence Address	Zulu Lodge Garden Reach Chalfont St Giles Bucks HP8 4BE

Director Name	Alan Thomas Stevens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 August 1991 (2 years after company formation)
Appointment Duration	2 years (Resigned 13 September 1993)
Assigned Occupation	Company Director
Correspondence Address	20 Park Avenue Watford Hertfordshire WD1 7HP

Director Name	Edward Evan Barr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1992 (2 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 31 March 1998)
Assigned Occupation	Executive
Correspondence Address	560 Illingworth Avenue Englewood New Jersey 07631 Foreign

Director Name	Mr William Mitchell Tulloch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 1993 (4 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Drive Amersham Buckinghamshire HP7 9AD

Director Name	Biagio Nicholas Vignolo
Date of Birth	June 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	1 Old Chestnut Ridge Road Montvale New Jersey 07645

Director Name	Graham Baskerville Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1998 (8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 May 2004)
Assigned Occupation	Company Director
Correspondence Address	47 Highover Park Amersham Buckinghamshire HP7 0BP

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