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Social Innovation Exchange

Directors

Current

8

Retired

9

Closed

—

Director Details

Director Name	Mr Timothy Peter Draimin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2014 (1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	Mars Discovery District 101 College Street Suite 100 Toronto M5g 1l7 Canada

Director Name	Carolyn Curtis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2014 (1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 1, 279 Flinders Street Adelaide South Australia 5000 Australia

Director Name	Ada Ying Kay Wong
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2014 (1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Solicitors
Country of Residence	Hong Kong
Correspondence Address	23rd Floor, Admiralty Centre,Tower 11 18 Harcourt Hong Kong China

Director Name	Mr Marcello Palazzi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2017 (4 years after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Foundation President
Country of Residence	Netherlands
Correspondence Address	644 Keizersgracht Amsterdam 1016 Es

Director Name	Mr Harvey Tatt Kuan Koh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 January 2017 (4 years after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Social Impact Strategy Consultant
Country of Residence	England
Correspondence Address	Flat A, 77 Digby Crescent London N4 2HS

Director Name	Mr Martin Cosarinsky Campos
Date of Birth	June 1984 (Born 40 years ago)
Nationality	Argentinian
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 October 2017 (4 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	13 Gascoigne Place London E2 7LY

Director Name	Mrs Kriss Deiglmeier
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 January 2020 (7 years after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	827 Chimalus Drive Palo Alto Ca 94306

Director Name	Mr FranÃ‡Ois Bonnici
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2020 (7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Foundation Director
Country of Residence	Switzerland
Correspondence Address	2 Chemin Du Pre-Des-Esserts Chene Bougeries Geneva, 1224 Switzerland

Director Name	Ms Kiri Bird
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2020 (7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Manager
Country of Residence	Canada
Correspondence Address	547 E 16th Ave Vancouver, Bc V5t 2v1 Canada

Director Name	Mr Lux Markus
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 March 2021 (8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Foundation Vice President
Country of Residence	Germany
Correspondence Address	12, Kraemerstr. Stuttgart, 70186 Germany

Director Name	Mr Jonathan Stanley Huggett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2013 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 21 March 2018)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Flat 104 100 Westminster Brid London SE1 7XB

Director Name	Mr Geoffrey John Mulgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2013 (same day as company formation)
Appointment Duration	7 years, 11 months (Resigned 15 December 2020)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Nesta 1 Plough Place London EC4A 1DE

Director Name	Mr Simon George Tucker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2013 (same day as company formation)
Appointment Duration	8 months, 2 weeks (Resigned 01 October 2013)
Assigned Occupation	Charity Chief Executive
Country of Residence	England
Correspondence Address	18 Victoria Park Square London E2 9PF

Director Name	Mr Andrew Charles Robert Barnett
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2013 (same day as company formation)
Appointment Duration	4 years, 4 months (Resigned 14 June 2017)
Assigned Occupation	Charity Director
Country of Residence	England
Correspondence Address	C/O Calouste Gulbenkian Foundation 50 Hoxton Squar London N4 2HP

Director Name	Gotzon Bernaola
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2014 (1 year after company formation)
Appointment Duration	4 years (Resigned 12 March 2018)
Assigned Occupation	Social Innovation Programme Director
Country of Residence	Spain
Correspondence Address	32 Cubitt Street London WC1X 0LR

Director Name	Mr Simon Peter Willis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2014 (1 year after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 January 2016)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	18 Victoria Park Square London E2 9PF

Director Name	Mr Timothy Peter Draimin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 2014 (1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (Resigned 05 April 2022)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	Mars Discovery District 101 College Street Suite 100 Toronto M5g 1l7 Canada

Director Name	Carolyn Curtis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2014 (1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (Resigned 05 April 2022)
Assigned Occupation	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	Level 1, 279 Flinders Street Adelaide South Australia 5000 Australia

Director Name	Ms Dorothea Glenys Thornton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2016 (3 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 October 2017)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	18 Victoria Park Square, Bethnal Green Victoria Pa London E2 9PF

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