SUTCLIFFE CROFTSHAW LIMITED

LLOYD, Stuart John

Status:	Not active
Appointed on:	Wednesday, 24 September 1997
Resigned on:	Friday, 05 June 1998
Correspondence address:	8 Canterbury Close, Formby, Liverpool, L37 7HY
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Chief Executive

MAHONY, Michael Shaun

Status:	Not active
Appointed on:	Tuesday, 28 April 1992
Resigned on:	Friday, 05 June 1998
Correspondence address:	28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Financial Director

DUBOCQUET, Herve

Status:	Not active
Appointed on:	Monday, 08 January 2007
Resigned on:	Friday, 21 March 2008
Correspondence address:	Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Nationality:	Belgian
Date of birth:	May 1958
Role:	Director
Occupation:	Finance Director

THOMPSON, Paul Lester Frank

Status:	Not active
Resigned on:	Monday, 06 January 1992
Correspondence address:	15 Beechfield Road, Leyland, Preston, Lancashire, PR5 2BG
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Company Director

MITRE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Monday, 09 October 2017
Correspondence address:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	1447749

JACKSON, Joseph Walter

Status:	Not active
Resigned on:	Monday, 18 August 2003
Correspondence address:	Foxhills Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AF
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Engineer

EDWARDS, Adrian Miles

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Monday, 21 August 2006
Correspondence address:	Aiken House, Redhill Grove, Chorley, Lancashire, PR6 8TU
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Technical Director

MCMULLON, James William

Status:	Not active
Appointed on:	Tuesday, 01 January 2002
Resigned on:	Monday, 21 August 2006
Correspondence address:	16 Church Street, Davenham, Northwich, Cheshire, CW9 8NE
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Sales Director

ROSS, John Peter

Status:	Not active
Appointed on:	Tuesday, 28 April 1992
Resigned on:	Monday, 28 February 2005
Correspondence address:	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role:	Secretary

ROSS, John Peter

Status:	Not active
Appointed on:	Tuesday, 10 March 1992
Resigned on:	Monday, 28 February 2005
Correspondence address:	41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Accountant

VOGELHUBER, William Walter

Status:	Not active
Appointed on:	Tuesday, 28 April 1992
Resigned on:	Monday, 28 June 2004
Correspondence address:	787 Chaffin Ridge, Columbus, Usa, Ohio 43214
Nationality:	American
Date of birth:	November 1933
Role:	Director
Occupation:	Director

MARTIN, David

Status:	Not active
Appointed on:	Friday, 26 May 1995
Resigned on:	Monday, 30 June 1997
Correspondence address:	Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Chief Executive

VANTUSKO, Michael J

Status:	Not active
Appointed on:	Friday, 05 June 1998
Resigned on:	Monday, 31 January 2000
Correspondence address:	4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa
Nationality:	Usa
Date of birth:	January 1957
Role:	Director
Occupation:	Chief Financial Officer

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Sparrenlaan 14, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	May 1949
Role:	Director
Occupation:	Director
Country of residence:	Belgium

KEIJZER, Reinier Pieter

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Sunday, 04 February 2007
Correspondence address:	Landbouwlaan 10, 3090, Overijse, Belgium
Nationality:	Dutch
Date of birth:	November 1967
Role:	Director
Occupation:	Director
Country of residence:	Belgium

GILLIGAN, David

Status:	Not active
Appointed on:	Tuesday, 01 February 1994
Resigned on:	Sunday, 31 March 1996
Correspondence address:	27 Mount Street, Swinton, Manchester, M27 5NG
Nationality:	British
Date of birth:	September 1940
Role:	Director
Occupation:	Engineering Director

WELDRICK, John Thomas

Status:	Not active
Resigned on:	Thursday, 02 January 1992
Correspondence address:	70 Cartier Close, Old Hall, Warrington, WA5 8TD
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Managing Director
Country of residence:	England

METCALFE, Ian Douglas

Status:	Not active
Resigned on:	Thursday, 20 February 1992
Correspondence address:	7 Broadstone Close, Prestwich, Manchester, Greater Manchester, M25 9QA
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Engineer
Country of residence:	England

BRINKMANN-HORNBOGEN, Axel Dieter

Status:	Not active
Appointed on:	Tuesday, 16 April 2013
Resigned on:	Thursday, 22 February 2018
Correspondence address:	Mitre House 160 Aldersgate Street, London, England, EC1A 4DD
Nationality:	German
Date of birth:	April 1967
Role:	Director
Occupation:	Director Finance
Country of residence:	Belgium

NORMAN, Peter Charles Russell

Status:	Not active
Resigned on:	Tuesday, 10 March 1992
Correspondence address:	Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
Role:	Secretary

MUMFORD, Richard John

Status:	Not active
Resigned on:	Tuesday, 23 August 1994
Correspondence address:	9 Sworder Close, Luton, Bedfordshire, LU3 4BJ
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Company Director

MARRIOTT, Michael John

Status:	Not active
Appointed on:	Tuesday, 10 March 1992
Resigned on:	Tuesday, 28 April 1992
Correspondence address:	27 Kingsway, Great Harwood, Blackburn, Lancashire, BB6 7XA
Role:	Secretary

NORMAN, Peter Charles Russell

Status:	Not active
Resigned on:	Tuesday, 28 April 1992
Correspondence address:	Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
Nationality:	British
Date of birth:	September 1930
Role:	Director
Occupation:	Company Director

BALL, Leroy Mangus

Status:	Not active
Appointed on:	Thursday, 07 September 2006
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality:	Usa
Date of birth:	May 1968
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	Usa

CAMBRE, Nicole

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	434 London Road, Grays, Essex, RM20 4OH
Nationality:	Belgian
Date of birth:	December 1970
Role:	Director
Occupation:	General Counsel
Country of residence:	Belgium

MOCNIAK, Michael Joseph

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
Resigned on:	Wednesday, 05 April 2006
Correspondence address:	163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality:	Usa
Date of birth:	January 1953
Role:	Director
Occupation:	Attorney

MCMULLON, James William

Status:	Not active
Appointed on:	Tuesday, 01 February 1994
Resigned on:	Wednesday, 30 April 1997
Correspondence address:	13 George Street, Knutsford, Cheshire, WA16 6HP
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Company Sales Director

ROSE, Richard D.

Status:	Not active
Appointed on:	Tuesday, 31 August 2010
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Usa

BRODY, Mark Edward

Status:	Not active
Appointed on:	Monday, 20 March 2000
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	9355 Roryanna Dr, Chardon, Usa, Ohio 4402y
Nationality:	American
Date of birth:	October 1961
Role:	Director
Occupation:	Executive