THE OPEN GROUP LIMITED

Company number 02134862

66 officers / 64 resignations

KURIYAMA, Kozo

• Correspondence address: Daito Tamachi Building 14-22 Shibaura, 4 - Chome Minato Ku, Tokyo 108, Japan
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 2 May 1992
• Resigned on: 1 March 1996
• Nationality: Japanese
• Occupation: General Manager

LINTON, Charles Reagan

• Correspondence address: 11108 Blackmoor, Austin, Texas 78759, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 2 May 1992
• Resigned on: 15 July 1992
• Nationality: Usa
• Occupation: Manager

LOMAS, John Peter

• Correspondence address: Via Samone 15, Banchette (To) 10010, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: British
• Occupation: Director Open Systems

MARUYAMA, Takesi

• Correspondence address: 1068 Shinyoshida-Cho, Kohoku-Ku, Yokohama City, Kanagawa 223, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: Japanese
• Occupation: Director & General Manager

MCGOVERN, Donald Edwina

• Correspondence address: 11 Lenore Road, Califon Nj, Tewksbury Township 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 June 1994
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Vice President

MOORE, Corinne Ann

• Correspondence address: 188 Alta Mesa Road, Woodside, 94062 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 October 1992
• Resigned on: 2 May 1993
• Nationality: Usa
• Occupation: Marketing Manager

MORRIS, Geoffrey Evan

• Correspondence address: Long Meadow Lodge Manor Road, Goring, Reading, RG8 9ED
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Ceo

NARITA, Hirokazu

• Correspondence address: 17-7 Fujimidai, Mishima Shi, Shizuoka Ken, Japan, 411
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 December 1994
• Resigned on: 1 January 1997
• Nationality: Japanese
• Occupation: Manager

NISHIGAKI, Hideki

• Correspondence address: Oki Denki Shataku C 303, Bonsai-Chou 23-2, Oumiya, Saitama 330, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: Japanese
• Occupation: Staff Manager

NOGUCHI, Kenichiro, Dr

• Correspondence address: 4-14-6 Muraokahigashi, Fujisawa-Shi 251, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 May 1992
• Resigned on: 17 June 1994
• Nationality: Japanese

PETERSEN, Jerry

• Correspondence address: 714 Darby Paoli Road, Newton Square, Pa 19073, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: Danish
• Occupation: Vice President

PHOENIX, Christopher Jon

• Correspondence address: The Crofters, 19 Church Hill, Camberley, Surrey, United Kingdom, GU15 2HA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 June 1994
• Resigned on: 6 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Systems Design Manage

PINTO, Lucio

• Correspondence address: Via Previati 12, Milan 20149, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 2 May 1992
• Resigned on: 1 May 1994
• Nationality: Italian
• Occupation: Executive Vice President

ROBERT, Alain Francois

• Correspondence address: 17 Avenue Du Chateau, Deste, Pau, France, France, 64000
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 January 1995
• Resigned on: 1 January 1997
• Nationality: Frenchh
• Occupation: Deputy Cio

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 2 May 1992
• Resigned on: 16 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Office Systems

RUNNQUIST, Lars Fredrik

• Correspondence address: Marov 29, Bromma S-16137, Sweden
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 January 1995
• Resigned on: 3 June 1996
• Nationality: Swedish
• Occupation: Managing Director

SANDEL, David

• Correspondence address: 5 Lamington Drive, Succasunna, Nj 07876, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: Usa
• Occupation: Director

SARANGA, Myron

• Correspondence address: 94 Canfield Drive, Stamford, Connecticut 06902, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 2 May 1992
• Resigned on: 21 October 1992
• Nationality: Usa
• Occupation: Assistant General Manager

SCHELL, Richard

• Correspondence address: 245 San Berito Way, San Francisco Ca 94127, California, Us
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 January 1993
• Resigned on: 16 June 1993
• Nationality: American
• Occupation: Director Open Products Marketing

SEARS, Michael

• Correspondence address: 497 Lassen Street, Los Altos Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 March 1993
• Resigned on: 2 May 1993
• Nationality: Usa
• Occupation: Marketing

SHANNON, Lewis

• Correspondence address: 1781 Kensington, Bellbrook, Ohio 45305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 May 1992
• Resigned on: 1 January 1997
• Nationality: Usa
• Occupation: Director

SHINOZUKA, Katsumasa

• Correspondence address: 17-52-116 Chuou I-Chome, Saitama Pref 335, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: Japanese
• Occupation: Director

SIEGLE, George G

• Correspondence address: 6 Bernlov Drive, Danbury Connecticut 06811, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 July 1993
• Resigned on: 17 January 1995
• Nationality: American
• Occupation: Director Of Ods Strategy

STAHLECKER, Walter

• Correspondence address: Rosenstrasse 14, Grafenau 1 7043, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: German
• Occupation: Engineering Manager

TAYLOR, Colin Billington

• Correspondence address: Alnmouth Chauntry Road, Maidenhead, Berkshire, SL6 1TS
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 2 May 1992
• Resigned on: 2 May 1993
• Nationality: British
• Occupation: Technical Strategy Manager

TAYLOR, Michael Alan

• Correspondence address: 755 Torreya Court, Palo Alto, Ca 94303, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 2 May 1992
• Resigned on: 13 January 1993
• Nationality: Usa
• Occupation: Manager

WARNER, William

• Correspondence address: 115 Carpathian Way, Raleigh, Usa, NC 27615
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 January 1995
• Resigned on: 15 September 1995
• Nationality: Us
• Occupation: Executive

WILT, James

• Correspondence address: 400 Encinal Street, Santa Cruz, Usa, 95060
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 January 1995
• Resigned on: 29 February 1996
• Nationality: American
• Occupation: Marketing

ZIMMER, Rainer Bruno

• Correspondence address: Platanenstr. 30, Taufkirchen, Germany, 82024
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 December 1994
• Resigned on: 1 January 1997
• Nationality: German
• Occupation: Manager Open Systems Consortia

ZIMMER, Rainer Bruno

• Correspondence address: Platanenstr. 30, Taufkirchen, Germany, 82024
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 March 1993
• Resigned on: 2 May 1993
• Nationality: German
• Occupation: Manager

ZOLLAR, Alfred W

• Correspondence address: 401 Versailles Drive, Cary North Carolina, 27511 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 1995
• Resigned on: 15 November 1996
• Nationality: Us Citizen
• Occupation: Vice President System View