B T R INTERNATIONAL LIMITED

THOM, James Demmink

Status:	Not active
Appointed on:	Wednesday, 31 July 1996
Resigned on:	Friday, 09 February 2001
Correspondence address:	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Treasurer

STEVENS, David John

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Friday, 14 May 1999
Correspondence address:	42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Solicitor

AUSTEN, Patrick George

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Friday, 22 January 1993
Correspondence address:	14 Chantry View Road, Guildford, Surrey, GU1 3XR
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Executive

QUARTA, Roberto

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Friday, 22 October 1993
Correspondence address:	3 West Eaton Place, London, SW1X 8LU
Nationality:	Italian American
Date of birth:	May 1949
Role:	Director
Occupation:	Executive Director

PEARSON, Graeme Charles

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Friday, 30 August 1996
Correspondence address:	836 Esplanade, Mornington, Australia, Victoria 3931
Nationality:	Australian
Date of birth:	August 1939
Role:	Director
Occupation:	Managing Director

BAYS, James Claude

Status:	Not active
Appointed on:	Friday, 02 July 1999
Resigned on:	Friday, 30 March 2001
Correspondence address:	28 Elmstone Road, Fulham, London, SW6 5TN
Nationality:	American
Date of birth:	July 1949
Role:	Director
Occupation:	Attorney

COCHRANE, Adam Craven

Status:	Not active
Appointed on:	Tuesday, 01 May 2001
Resigned on:	Friday, 31 January 2003
Correspondence address:	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Accountant

SMITH, Kevin Charles

Status:	Not active
Appointed on:	Monday, 19 July 2010
Resigned on:	Friday, 31 July 2015
Correspondence address:	2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

STRACHAN, Ian Charles

Status:	Not active
Appointed on:	Wednesday, 03 January 1996
Resigned on:	Friday, 31 March 2000
Correspondence address:	30 Bloomfield Terrace, London, SW1W 8PQ
Nationality:	British,American
Date of birth:	April 1943
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BUYSSE, Paul Henri Maria

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Monday, 05 January 1998
Correspondence address:	Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Nationality:	Belgian
Date of birth:	March 1945
Role:	Director
Occupation:	Group Chief Executive

SMITH, James David Michael

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Monday, 06 November 1995
Correspondence address:	Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Executive Director Btr Plc

SHARP, Edgar Earl

Status:	Not active
Resigned on:	Monday, 20 May 1991
Correspondence address:	27 Bank Street, New Canaan, Usa, Ct 06840
Nationality:	American
Date of birth:	March 1933
Role:	Director
Occupation:	Executive Director Btr Inc

HULL, Victoria Mary

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Monday, 27 January 2014
Correspondence address:	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

THOMAS, David Jeremy

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Monday, 27 January 2014
Correspondence address:	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BULL, Christopher Robert Howard

Status:	Not active
Resigned on:	Saturday, 08 May 1993
Correspondence address:	Spinners Avenue Road, Avenue Road, Cobham, Surrey, KT11 3HW
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Finance Director

FULTON, James

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Saturday, 08 May 1993
Correspondence address:	35 Mulberry Lane, Shelton, Usa, Connecticut, 06484
Nationality:	American
Date of birth:	November 1950
Role:	Director
Occupation:	Accountant

CROWTHER, Brian Edward

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Saturday, 12 July 2003
Correspondence address:	Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Director

JACKSON, Alan Robert

Status:	Not active
Resigned on:	Saturday, 30 March 1996
Correspondence address:	25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
Nationality:	Australian
Date of birth:	March 1936
Role:	Director
Occupation:	Chief Executive Btr Plc

CLAYTON, John Reginald William

Status:	Not active
Appointed on:	Friday, 09 February 2001
Resigned on:	Saturday, 31 December 2005
Correspondence address:	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Solicitor And Company Secretar
Country of residence:	England

THOMPSON, John Samuel

Status:	Not active
Resigned on:	Saturday, 31 July 1999
Correspondence address:	43 Woodcliffe Road, Wellesley Hills Massachusetts 02181, Usa
Nationality:	American
Date of birth:	October 1947
Role:	Director
Occupation:	Director

FAIRCLOTH, Robert Frederick William

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Sunday, 01 January 1995
Correspondence address:	56 Partridge Run, PO BOX 410, New London, United States Of America, New Hampshire 03257
Nationality:	Us Citizen
Date of birth:	September 1936
Role:	Director
Occupation:	Executive Director Btr Plc

THOROGOOD, Stuart

Status:	Not active
Appointed on:	Monday, 27 January 2014
Resigned on:	Sunday, 01 March 2015
Correspondence address:	3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
Nationality:	British / New Zealand
Date of birth:	January 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	England

GREEN, Owen, Sir

Status:	Not active
Resigned on:	Sunday, 08 May 1994
Correspondence address:	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Nationality:	British
Date of birth:	May 1925
Role:	Director
Occupation:	Chairman

WILLIAMS, Stanley Killa

Status:	Not active
Resigned on:	Thursday, 15 July 1993
Correspondence address:	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Role:	Secretary

GREEN, Owen, Sir

Status:	Not active
Resigned on:	Thursday, 20 May 1993
Correspondence address:	Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Nationality:	British
Date of birth:	May 1925
Role:	Director
Occupation:	Chairman Btr Plc

ROBINSON, Peter John

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Thursday, 30 April 1998
Correspondence address:	20 Medley Place, South Yarra, Australia, Victoria, 3141
Nationality:	Australian
Date of birth:	July 1943
Role:	Director
Occupation:	Company Director

HUGHES, Michael Patrick

Status:	Not active
Appointed on:	Tuesday, 12 September 2017
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality:	Irish
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	England

LAMBETH, Trevor

Status:	Not active
Appointed on:	Monday, 27 January 2014
Resigned on:	Thursday, 31 March 2022
Correspondence address:	Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Accountant
Country of residence:	England

BEESTON, Robert Geoffrey

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

O'DONOVAN, Kathleen Anne

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Tuesday, 31 December 2002
Correspondence address:	3c Cintra Park, Upper Norwood, London, SE19 2LH
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

DAVIES, Huw Geraint, Dr

Status:	Not active
Appointed on:	Tuesday, 13 August 1991
Resigned on:	Tuesday, 31 May 1994
Correspondence address:	35 Station Street, Yea 3717, Australia, Victoria 3717, FOREIGN
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Geologist

RANDERY, Tanuja

Status:	Not active
Appointed on:	Sunday, 01 March 2015
Resigned on:	Wednesday, 13 September 2017
Correspondence address:	Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Director
Country of residence:	England

BROWN, Robert Casson

Status:	Not active
Appointed on:	Tuesday, 25 January 1994
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Solicitor

WILLIAMS, Stanley Killa

Status:	Not active
Appointed on:	Tuesday, 08 June 1993
Resigned on:	Wednesday, 31 July 1996
Correspondence address:	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Sec & Solicitor
Country of residence:	England

BURNS, Christopher Robert, Dr

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Director