WATERLINK (UK) HOLDINGS LIMITED

WEIDIG, Donald A

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Friday, 15 May 1998
Correspondence address:	4268 Walterson Avenue North West, Massillon, Usa, Ohio, 44646
Role:	Secretary

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

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:	ENGLAND
Registration number:	1447749

ROSS, John Peter

Status:	Not active
Appointed on:	Friday, 07 August 1998
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, 31 July 2001
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:	Thursday, 01 November 2001
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

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Monday, 28 June 2004
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
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

MCSWAIN, William

Status:	Not active
Appointed on:	Thursday, 21 June 2001
Resigned on:	Sunday, 30 September 2001
Correspondence address:	20681 Beechwood, Rocky River, Usa, Ohio Oh 44116
Nationality:	American
Date of birth:	May 1949
Role:	Director
Occupation:	Company Vice President

HAMERLY, Nancy

Status:	Not active
Appointed on:	Tuesday, 02 April 1996
Resigned on:	Thursday, 14 November 1996
Correspondence address:	9985 Whitewood Road, Brecksville Ohio, Usa, OH44141
Role:	Secretary

BRINKMANN-HORNBOGEN, Axel Dieter

Status:	Not active
Appointed on:	Tuesday, 16 April 2013
Resigned on:	Thursday, 22 February 2018
Correspondence address:	2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Nationality:	German
Date of birth:	April 1967
Role:	Director
Occupation:	Director Finance
Country of residence:	Belgium

KAPLAN, Ira

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Thursday, 26 March 1998
Correspondence address:	23500 Shelburne Road, Baker Heights Ohio 44122, Usa, FOREIGN
Nationality:	American
Date of birth:	April 1954
Role:	Director
Occupation:	Attorney

VANTUSKO, Michael Joseph

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Thursday, 26 March 1998
Correspondence address:	85794 Somerset Drive, Broadview Heights, Usa, Ohio, 44147
Nationality:	American
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	United States

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 March 1996
Resigned on:	Tuesday, 02 April 1996
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 28 March 1996
Resigned on:	Tuesday, 02 April 1996
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

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

HAMERLY, Nancy

Status:	Not active
Appointed on:	Tuesday, 02 April 1996
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	9985 Whitewood Road, Brecksville Ohio, Usa, OH44141
Nationality:	American
Date of birth:	October 1958
Role:	Director
Occupation:	Financial

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

WILSON, Edward

Status:	Not active
Appointed on:	Friday, 15 May 1998
Resigned on:	Tuesday, 31 July 2001
Correspondence address:	Brisbane Villa, Brongwyn Lane, Newquay, Ceredigion, SA45 9QT
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Director

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

MACKAY, William Bremner

Status:	Not active
Appointed on:	Monday, 10 June 1996
Resigned on:	Wednesday, 20 May 1998
Correspondence address:	6 Streatley Mews, Corve Street, Ludlow, Salop, SY8 2PN
Nationality:	British
Date of birth:	June 1930
Role:	Director
Occupation:	Engineer

NEVILLE, Mark

Status:	Not active
Appointed on:	Tuesday, 02 April 1996
Resigned on:	Wednesday, 20 May 1998
Correspondence address:	146 Darrington Drive Raynham, Ma, Usa, MA02767
Nationality:	American
Date of birth:	May 1954
Role:	Director
Occupation:	Executive

SAVASTANO, Theodore

Status:	Not active
Appointed on:	Friday, 15 May 1998
Resigned on:	Wednesday, 22 March 2000
Correspondence address:	2436 Brentwood Road, Canton, Ohio 44708, Usa, FOREIGN
Nationality:	American
Date of birth:	July 1937
Role:	Director
Occupation:	Chairman

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, England, 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:	Wednesday, 22 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

KING, Thomas Scott

Status:	Not active
Appointed on:	Wednesday, 22 March 2000
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	5408 Valley Parkway, Brecksville, United States Of America, America, FOREIGN
Nationality:	American
Date of birth:	March 1952
Role:	Director
Occupation:	Executive