| Director Name | Vice President James Anthony Kirkland |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 14 November 2013 (10 years, 9 months after company formation) |
| Appointment Duration | 9 years, 4 months (Closed 21 March 2023) |
| Assigned Occupation | Vp, General Counsel And Assistant Secretary |
| Country of Residence | United States |
| Correspondence Address | 935 Stewart Drive Sunnyvale Ca 94085 |
| Director Name | Mr Algirdas Paul Rimas |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 29 March 2018 (15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (Closed 21 March 2023) |
| Assigned Occupation | Deputy General Counsel |
| Country of Residence | United States |
| Correspondence Address | 935 Stewart Drive Sunnyvale California United States |
| Director Name | Julie Shepard |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 October 2020 (17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (Closed 21 March 2023) |
| Assigned Occupation | Principal Accounting Officer |
| Country of Residence | United States |
| Correspondence Address | Trimble House Gelderd Road, Gildersome Morley Leeds LS27 7JP |
| Director Name | Mr Benjamin Richard Palin Dobson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 March 2003 (1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (Resigned 14 November 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yeadon House New Street Pudsey Leeds West Yorkshire LS28 8AQ |
| Director Name | Mr Christopher Robert George |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 March 2003 (1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (Resigned 14 November 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Yeadon House New Street Pudsey Leeds West Yorkshire LS28 8AQ |
| Director Name | Mr Mark Andrew Roberts |
|---|---|
| Date of Birth | June 1963 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 March 2003 (1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (Resigned 14 November 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Yeadon House New Street Pudsey Leeds West Yorkshire LS28 8AQ |
| Director Name | Benjamin Richard Palin Dobson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 March 2003 (1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 18 June 2003) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckley House Stanbury Keighley West Yorkshire BD22 0HL |
| Director Name | Mr Simon Mark Bellwood |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 June 2003 (4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 14 November 2013) |
| Assigned Occupation | Accountant |
| Country of Residence | England |
| Correspondence Address | Yeadon House New Street Pudsey Leeds West Yorkshire LS28 8AQ |
| Director Name | Mr Simon Mark Bellwood |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 18 June 2003 (4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 14 November 2013) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Yeadon House New Street Pudsey Leeds West Yorkshire LS28 8AQ |
| Director Name | Mr Steven Walter Berglund |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 November 2013 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 April 2018) |
| Assigned Occupation | President/Ceo |
| Country of Residence | United States |
| Correspondence Address | 935 Stewart Drive Sunnyvale Ca 94085 |
| Director Name | Mr John Ernest Huey Iii |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 November 2013 (10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 01 April 2018) |
| Assigned Occupation | Treasurer |
| Country of Residence | United States |
| Correspondence Address | 935 Stewart Drive Sunnyvale Ca 94085 |
| Director Name | Mr John Peter Schreiber |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | American |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 March 2018 (15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (Resigned 01 September 2020) |
| Assigned Occupation | Vice President Global Tax |
| Country of Residence | United States |
| Correspondence Address | 935 Stewart Drive Sunnyvale California United States |
| Director Name | Lupfaw Formations Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 February 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 27 March 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX |
| Director Name | Lupfaw Secretarial Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 10 February 2003 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 27 March 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX |
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