LOCKHEED MARTIN UK LIMITED

SNYDER, Valerie Andrea

Status:	Not active
Appointed on:	Monday, 03 March 2003
Resigned on:	Friday, 09 November 2007
Correspondence address:	16604 Frontenac Terrace, Derwood, Usa, Maryland 20855
Role:	Secretary

SALINGER, Dorota Anna

Status:	Not active
Appointed on:	Tuesday, 03 July 2007
Resigned on:	Friday, 13 February 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLC, London, United Kingdom, EC4N 6EU
Role:	Secretary

COBBOLD, Richard Francis, Rear Admiral

Status:	Not active
Appointed on:	Wednesday, 15 February 1995
Resigned on:	Friday, 22 June 2001
Correspondence address:	Kings Chantry, Binsted, Alton, Hampshire, GU34 4NX
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Company Director

ROBINSON, Keith Gilbert Thomas

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Friday, 22 June 2001
Correspondence address:	Rogers Cottage, Forest Green, Dorking, Surrey, RH5 5SQ
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Business Executive

WARREN, Kenneth Robin, Sir

Status:	Not active
Appointed on:	Wednesday, 15 February 1995
Resigned on:	Friday, 22 June 2001
Correspondence address:	Woodfield House, Goudhurst, Cranbrook, Kent, TN17 2NN
Nationality:	British
Date of birth:	August 1926
Role:	Director
Occupation:	Company Director

SCHULTZ, Daniel Chester

Status:	Not active
Appointed on:	Tuesday, 27 April 2010
Resigned on:	Friday, 31 July 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLC, London, United Kingdom, EC4N 6EU
Nationality:	American
Date of birth:	June 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

WILLIAMS, Marianne Schluchter

Status:	Not active
Appointed on:	Monday, 15 November 1999
Resigned on:	Friday, 31 March 2000
Correspondence address:	12213l Eagles Nest Court, Germantown, Maryland, Usa, 20874
Role:	Secretary

HILL, Stephanie Cole, Director

Status:	Not active
Appointed on:	Thursday, 20 August 2015
Resigned on:	Monday, 02 October 2017
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	January 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	Usa

BENNETT, Dana L

Status:	Not active
Appointed on:	Friday, 22 June 2001
Resigned on:	Monday, 03 March 2003
Correspondence address:	12320 Piedmont Road, Clarksburg, Usa, Maryland 20871
Role:	Secretary

DAVIS, Narton B

Status:	Not active
Appointed on:	Tuesday, 24 October 2000
Resigned on:	Monday, 03 March 2003
Correspondence address:	105 Mark Court, Vestal, Usa, Ny 13850
Role:	Secretary

GADWAY, Catherine Grace

Status:	Not active
Appointed on:	Monday, 08 July 2002
Resigned on:	Monday, 03 March 2003
Correspondence address:	3363 Laurie Brook Drive, Binghamton, Usa, New York 13903
Role:	Secretary

MEYER, Frank Calvin

Status:	Not active
Appointed on:	Monday, 15 November 1999
Resigned on:	Monday, 03 March 2003
Correspondence address:	805 Stonehouse Drive, Vestal, Usa, Ny 13850
Nationality:	Usa
Date of birth:	March 1944
Role:	Director
Occupation:	Business Executive

MACDONALD, Peter Neil

Status:	Not active
Appointed on:	Monday, 03 March 2003
Resigned on:	Monday, 10 May 2004
Correspondence address:	19a Manor Way, Hayling Island, Hampshire, PO11 9JH
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Chief Info Officer
Country of residence:	England

CLEAVER, Anthony Brian, Sir

Status:	Not active
Appointed on:	Wednesday, 15 February 1995
Resigned on:	Monday, 15 November 1999
Correspondence address:	20 Groom Place, London, SW1X 7BA
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Company Director
Country of residence:	England

CORCORAN, Thomas

Status:	Not active
Appointed on:	Tuesday, 08 July 1997
Resigned on:	Monday, 15 November 1999
Correspondence address:	9913 Kendale Road, Potomac, United States, Maryland 20854
Nationality:	United States
Date of birth:	July 1944
Role:	Director
Occupation:	Business Executive

HO, Galen Ivan

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Monday, 15 November 1999
Correspondence address:	6 Merchants Row, White Hart Road, Portsmouth, PO1 2PL
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Business Executive

JOHNSON, Arthur Erwin

Status:	Not active
Appointed on:	Wednesday, 15 February 1995
Resigned on:	Monday, 15 November 1999
Correspondence address:	11567 Lake Newport Road, Reston, Usa, Virginia, 22094
Nationality:	American
Date of birth:	January 1947
Role:	Director
Occupation:	Business Executive

SPONYOE, John Vincent

Status:	Not active
Appointed on:	Thursday, 10 April 1997
Resigned on:	Monday, 15 November 1999
Correspondence address:	11420 Palatine Drive, Potomac, Usa, Maryland, 20854
Nationality:	American
Date of birth:	February 1939
Role:	Director
Occupation:	Business Executive

TRIPPETT, Lillian Mcbee

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Monday, 15 November 1999
Correspondence address:	3444 Roberts Lane, Arlington, Usa, Virginia, 22207
Role:	Secretary

LAMB HUGHES, Gren

Status:	Not active
Appointed on:	Friday, 22 June 2001
Resigned on:	Monday, 21 October 2002
Correspondence address:	Oakwood House, 4 Warwick Place, Romsey, Hampshire, SO51 6RG
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Director

LEGGE, Peter John

Status:	Not active
Appointed on:	Friday, 22 June 2001
Resigned on:	Monday, 24 March 2003
Correspondence address:	Druids, Chilworth Ringb Chilworth, Southampton, Hampshire, SO16 7HW
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Director

EVANS, Michele Ann, Director

Status:	Not active
Appointed on:	Monday, 02 October 2017
Resigned on:	Monday, 24 September 2018
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	July 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

PALMER, Timothy David

Status:	Not active
Appointed on:	Monday, 03 March 2003
Resigned on:	Monday, 30 August 2004
Correspondence address:	21 Pine Meadow, Vestal, Ny, Usa, 13850
Role:	Secretary

SCHULTZ, Peter Meyer

Status:	Not active
Appointed on:	Monday, 15 November 1999
Resigned on:	Saturday, 01 February 2003
Correspondence address:	2008 Carmichael Road, Owego Ny 13827, Usa
Nationality:	American
Date of birth:	January 1943
Role:	Director
Occupation:	Business Executive

GOLDSTEIN, Stuart David

Status:	Not active
Appointed on:	Friday, 22 June 2001
Resigned on:	Saturday, 28 February 2009
Correspondence address:	32 Sandalfoot Court, Potomac, Usa, Maryland 20854
Role:	Secretary

STOPPS, Ian Robert

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Saturday, 28 February 2009
Correspondence address:	32 Ailsa Road, St Margarets, Twickenham, TW1 1QW
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Company Director

RAMBEAU, Jonathan Patrick

Status:	Not active
Appointed on:	Monday, 15 February 2021
Resigned on:	Thursday, 01 September 2022
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	December 1972
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

RUDDOCK, Peter William David

Status:	Not active
Appointed on:	Monday, 18 January 2016
Resigned on:	Thursday, 04 March 2021
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Business Executive
Country of residence:	United Kingdom

ELDRIDGE, Alice Marie

Status:	Not active
Appointed on:	Monday, 30 August 2004
Resigned on:	Thursday, 05 April 2007
Correspondence address:	107 Michael Street, Vestal, New York, Usa, 13850
Role:	Secretary

COLE, Glenn Eric

Status:	Not active
Appointed on:	Friday, 25 January 2008
Resigned on:	Thursday, 11 February 2016
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	Other
Role:	Secretary
Occupation:	Accountant

HUNT, Mark Lawrence

Status:	Not active
Appointed on:	Tuesday, 27 June 2006
Resigned on:	Thursday, 20 August 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLC, London, United Kingdom, EC4N 6EU
Nationality:	British
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LEMMO, Paul Nmn

Status:	Not active
Appointed on:	Monday, 24 September 2018
Resigned on:	Thursday, 21 January 2021
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	American
Date of birth:	November 1965
Role:	Director
Occupation:	Business Executive
Country of residence:	United States

HEYWOOD, David Arms

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Thursday, 27 April 2017
Correspondence address:	Building 7000 Langstone Technology Park, C/O LEGAL COUNSEL, Langstone, England, Havant, Hampshire, PO9 1SW
Nationality:	Other
Role:	Secretary
Occupation:	Attorney

BALL, Stephen Robert

Status:	Not active
Appointed on:	Sunday, 01 March 2009
Resigned on:	Thursday, 31 December 2015
Correspondence address:	100 Cannon Street, MACRAE & CO LLC, London, United Kingdom, EC4N 6EU
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	England

KEMMER, Frederick Owen

Status:	Not active
Appointed on:	Friday, 22 June 2001
Resigned on:	Thursday, 31 January 2008
Correspondence address:	13221 Maplecrest Drive, Potomac, Usa, Maryland 20854
Role:	Secretary

SCHWARTZ, Bernard Leon

Status:	Not active
Appointed on:	Wednesday, 15 February 1995
Resigned on:	Tuesday, 23 April 1996
Correspondence address:	944 Fifth Avenue, New York, Usa, New York State, 10021
Nationality:	American
Date of birth:	December 1925
Role:	Director
Occupation:	Business Executive

TARGOFF, Michael Bart

Status:	Not active
Resigned on:	Tuesday, 23 April 1996
Correspondence address:	Ardsley Avenue West, Irvington, Usa, New York 10533, FOREIGN
Nationality:	American
Date of birth:	July 1944
Role:	Director
Occupation:	Attorney

RAMSEY, Stephen D

Status:	Not active
Appointed on:	Monday, 03 March 2003
Resigned on:	Tuesday, 23 February 2010
Correspondence address:	52 Mountain Brook Drive, Vestal, Usa, Broome New York 13850
Nationality:	American
Date of birth:	December 1958
Role:	Director
Occupation:	Vice President

BASTIAN, Kenneth Ray

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Tuesday, 24 October 2000
Correspondence address:	4124 Marietta Drive, Vestal 13850 New York, Usa, FOREIGN
Role:	Secretary

HAWKINS, Ian Stuart

Status:	Not active
Appointed on:	Monday, 05 July 2004
Resigned on:	Tuesday, 27 June 2006
Correspondence address:	Flat 3 Kings Cote Villas, 1 Eastern Villas Road, Southsea, Hampshire, PO4 0SU
Nationality:	British
Date of birth:	March 1968
Role:	Director
Occupation:	Commercial Director

KAYE, Jeffrey Anthony

Status:	Not active
Resigned on:	Wednesday, 05 June 1996
Correspondence address:	74 Exeter Road, Southgate, London, N14 5JS
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	General Manager
Country of residence:	England

ABOGADO NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 25 April 1989
Resigned on:	Wednesday, 09 April 2003
Correspondence address:	100 New Bridge Street, London, EC4V 6JA
Role:	Corporate Nominee Secretary

DEBLASIO, Michael Peter

Status:	Not active
Resigned on:	Wednesday, 15 February 1995
Correspondence address:	59 Park Drive South, Rye, Usa, New York, 10580
Nationality:	American
Date of birth:	January 1937
Role:	Director
Occupation:	Business Executive

LANZA, Frank Carmello

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Wednesday, 30 April 1997
Correspondence address:	37 Murray Road, Scarsdale, New York, Usa, NY 10583
Nationality:	American
Date of birth:	November 1931
Role:	Director
Occupation:	Business Executive

LASALLE, William Joseph

Status:	Not active
Appointed on:	Thursday, 05 September 1996
Resigned on:	Wednesday, 30 April 1997
Correspondence address:	11145 Willowbrook Drive, Potomac, Usa, MD20854
Role:	Secretary