| Open Insurance Management Limited |
Director |
6 May 1992 |
9 Nov 1994 |
| Finastra International Limited |
Secretary |
29 Sep 1995 |
1 Oct 1996 |
| Open:i Limited |
Secretary |
30 Aug 1995 |
1 Oct 1996 |
| Finastra Global Operations Limited |
Secretary |
6 May 1992 |
1 Oct 1996 |
| Open Insurance Management Limited |
Secretary |
6 May 1992 |
1 Oct 1996 |
| HOV Global Services Limited |
Director |
17 Jun 1997 |
8 Sep 1997 |
| Open Power Limited |
Director |
30 Aug 1995 |
30 Jan 1998 |
| Open:i Limited |
Director |
30 Aug 1995 |
30 Jan 1998 |
| Finastra International Limited |
Director |
7 Apr 1995 |
30 Jan 1998 |
| Finastra Global Operations Limited |
Director |
6 May 1992 |
30 Jan 1998 |