TENNECO-WALKER(U.K.)LIMITED

DRAA III, Horace Vincent

Status:	Not active
Appointed on:	Wednesday, 24 January 2007
Resigned on:	Friday, 12 March 2010
Correspondence address:	Kael V.Lloreinenlaan 3, 3080, Tervuren, Belgium, 3080
Nationality:	American
Date of birth:	December 1956
Role:	Director
Occupation:	General Counsel

HARRIS, Neil Fraser

Status:	Not active
Appointed on:	Friday, 06 September 2002
Resigned on:	Friday, 28 March 2003
Correspondence address:	33 Wroxall Road, Solihull, West Midlands, B91 1DR
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Accountant
Country of residence:	England

BIGGS, Georgina Louise

Status:	Not active
Appointed on:	Friday, 10 June 2016
Resigned on:	Saturday, 30 June 2018
Correspondence address:	Unit 3 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, Gwent, NP22 3AA
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

KELLY, Thomas Graham

Status:	Not active
Resigned on:	Sunday, 01 August 1993
Correspondence address:	106 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Business Executive
Country of residence:	England

ALLEN, Kenneth Dale

Status:	Not active
Appointed on:	Sunday, 31 December 1995
Resigned on:	Sunday, 01 June 1997
Correspondence address:	97 Eaton Terrace, London, SW1W 8TW
Role:	Secretary

KITCHEN, Urszula Jadwiga

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Sunday, 30 June 2002
Correspondence address:	Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Treasurer

JEFFERSON, Paul Roger

Status:	Not active
Appointed on:	Thursday, 31 October 1991
Resigned on:	Sunday, 31 December 1995
Correspondence address:	Montlougue, 81800 Grazac, France, TN12 9BQ
Role:	Secretary

MACLEAN, William Ferrell

Status:	Not active
Resigned on:	Thursday, 01 April 1993
Correspondence address:	Raaphorstlaan 19a, 2245 Bg Wassenaar, The Netherlands, FOREIGN
Nationality:	American
Date of birth:	November 1950
Role:	Director
Occupation:	Business Executive

ZERHUSEN, David Edward

Status:	Not active
Appointed on:	Sunday, 01 June 1997
Resigned on:	Thursday, 03 February 2000
Correspondence address:	18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
Role:	Secretary

VOGT, Lesley Margaret

Status:	Not active
Appointed on:	Friday, 06 September 2002
Resigned on:	Thursday, 12 January 2017
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

ELLIS, Philip Eric

Status:	Not active
Appointed on:	Monday, 15 January 2001
Resigned on:	Thursday, 13 April 2006
Correspondence address:	Jeswang, Sunnyside Road, Uttoxeter, Staffordshire, ST14 7LU
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Plant Manager

GARNER, David

Status:	Not active
Appointed on:	Sunday, 01 August 1993
Resigned on:	Thursday, 17 July 1997
Correspondence address:	2 York Avenue, Fulwood, Preston, Lancashire, PR2 4JU
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Certified Accountant

PENNY, Jeffrey

Status:	Not active
Appointed on:	Friday, 11 April 1997
Resigned on:	Thursday, 20 December 2001
Correspondence address:	14 Barley Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FQ
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Director
Country of residence:	England

EVANS, Peter Anthony

Status:	Not active
Appointed on:	Friday, 06 September 2002
Resigned on:	Thursday, 26 September 2013
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

WHITE, Henry Barry

Status:	Not active
Resigned on:	Thursday, 31 October 1991
Correspondence address:	51 Springbank, Winchmore Hill, England, London, N21 1JH
Role:	Secretary

BAKER, David John

Status:	Not active
Appointed on:	Friday, 08 February 2002
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	11 Brookfields, Crickhowell, Powys, NP8 1DJ
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Plant Manager
Country of residence:	Wales

BONNEU, Theodore Valere

Status:	Not active
Appointed on:	Wednesday, 24 January 2007
Resigned on:	Tuesday, 01 October 2013
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Nationality:	Belgian
Date of birth:	April 1943
Role:	Director
Occupation:	Finance Director
Country of residence:	Belgium

SNELL, Richard Arthur

Status:	Not active
Appointed on:	Wednesday, 08 September 1993
Resigned on:	Tuesday, 05 November 1996
Correspondence address:	431 Saddle Run, Lake Forest, Illinois 60045 Usa, FOREIGN
Nationality:	American
Date of birth:	September 1941
Role:	Director
Occupation:	President And Chief Executive

EVANS, Steven Kenneth

Status:	Not active
Appointed on:	Saturday, 30 June 2018
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	Unit 3 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, United Kingdom, Gwent, NP22 3AA
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

JONES, Carol Avril

Status:	Not active
Appointed on:	Thursday, 12 January 2017
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

VOGT, Lesley Margaret

Status:	Not active
Appointed on:	Thursday, 03 February 2000
Resigned on:	Wednesday, 01 July 2015
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Nationality:	British
Role:	Secretary
Occupation:	Accountant

REILLY, John Paul

Status:	Not active
Resigned on:	Wednesday, 08 September 1993
Correspondence address:	644 Spruce, Lake Forest, Illinois, 60045
Nationality:	American
Date of birth:	August 1943
Role:	Director
Occupation:	Business Executive

KELLY, Thomas Graham

Status:	Not active
Appointed on:	Friday, 11 April 1997
Resigned on:	Wednesday, 18 October 2000
Correspondence address:	106 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Director
Country of residence:	England

FRISSORA, Mark Paul

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Wednesday, 19 July 2006
Correspondence address:	25840 West River Road, Perrysburg, Usa, Ohio 43551
Nationality:	American
Date of birth:	August 1955
Role:	Director
Occupation:	Executive

JENKINS, Raymond Steven

Status:	Not active
Resigned on:	Wednesday, 25 June 1997
Correspondence address:	41 Applecross Drive, Burnley, Lancashire, BB10 4JP
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Business Executive

DONOVAN, Timothy Richard

Status:	Not active
Appointed on:	Wednesday, 18 October 2000
Resigned on:	Wednesday, 28 February 2007
Correspondence address:	1310 Longmeadow Lane, Lake Forest, Usa, Illinois 60045
Nationality:	American
Date of birth:	October 1955
Role:	Director
Occupation:	Attorney

RICHARDS, David Ian

Status:	Not active
Appointed on:	Monday, 07 October 2013
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

Walker Limited

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Albemarle Street, London London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Laws Of United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control