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Hollinger Australian Holdings

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	James McDonough
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 November 2006 (11 years, 7 months after company formation)
Appointment Duration	4 years (Closed 07 December 2010)
Assigned Occupation	Company Director
Correspondence Address	2300 West Armitage Avenue Chicago Illinois 60647 Foreign

Director Name	James McDonough
Nationality	American
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 December 2006 (11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Closed 07 December 2010)
Assigned Occupation	Company Director
Correspondence Address	2300 West Armitage Avenue Chicago Illinois 60647 Foreign

Director Name	William Barker Iii
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 March 2007 (11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Closed 07 December 2010)
Assigned Occupation	Senior Vice President Finance
Correspondence Address	1612a N. Mohawk Chicago Illinois 60614 Foreign

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 03 July 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 03 July 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Daniel William Colson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 February 1998)
Assigned Occupation	Company Director
Correspondence Address	20 Egerton Terrace London Sw3

Director Name	Mr Anthony Mervyn Rentoul
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1995 (2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 August 1996)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	Anthony Roland Hughes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Carradale Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Mr Anthony Mervyn Rentoul
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 1995 (2 months, 1 week after company formation)
Appointment Duration	3 days (Resigned 06 July 1995)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Strawberry Hill Road Twickenham Middlesex TW1 4PZ

Director Name	David John Alder
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 February 1998)
Assigned Occupation	Accountant
Correspondence Address	Dairy Cottage Digswell Place Farm Welwyn Garden City Hertfordshire AL8 7SU

Director Name	Alan John Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 February 1998)
Assigned Occupation	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Alan John Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1995 (2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 February 1998)
Assigned Occupation	Accountant
Correspondence Address	5 Uplands Way Riverhead Sevenoaks Kent TN13 3BN

Director Name	Mark Steven Kipnis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1998 (2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 16 November 2003)
Assigned Occupation	Vp Corporate Counsel
Correspondence Address	2532 The Strand Northbrook 60062 Illinois Usa Foreign

Director Name	Mr Paul Brian Healy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 1998 (2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 31 December 2005)
Assigned Occupation	Vp Corporate Development
Country of Residence	United States
Correspondence Address	210 West 90th Street Apt 7j New York Ny 10024 America

Director Name	Linda Loye
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 1998 (2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 01 November 2004)
Assigned Occupation	Company Director
Correspondence Address	233 East Erie Unit 2004 Chicago 60611 Illinois Usa Foreign

Director Name	James R Van Horn
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2004 (9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 29 December 2006)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	41 Normandie Place Cranford New Jersey 07016

Director Name	Gordon A Paris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2005 (10 years, 8 months after company formation)
Appointment Duration	12 months (Resigned 29 December 2006)
Assigned Occupation	Company Director
Correspondence Address	7 Mt Holly Drive Rye Ny 10580 America

Director Name	James R Van Horn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2005 (10 years, 8 months after company formation)
Appointment Duration	12 months (Resigned 29 December 2006)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	41 Normandie Place Cranford New Jersey 07016

Director Name	Gregory Stoklosa
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2006 (11 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 02 March 2007)
Assigned Occupation	Company Director
Correspondence Address	1021 Forest Avenue Evanston Illinois 60202 United States

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1995 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 03 July 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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