SUTCLIFFE SPEAKMAN CARBONS LIMITED

JACKSON, Joseph Walter

Status:	Not active
Appointed on:	Wednesday, 07 October 1998
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:	Company Director

ROSS, John Peter

Status:	Not active
Appointed on:	Wednesday, 07 October 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:	Wednesday, 07 October 1998
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

MAJOOR, Cornelius Hubertus Stephanus Maria

Status:	Not active
Appointed on:	Tuesday, 01 March 2005
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

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

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

DLA NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 30 January 1998
Resigned on:	Wednesday, 07 October 1998
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role:	Nominee Director

DLA SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 30 January 1998
Resigned on:	Wednesday, 07 October 1998
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role:	Corporate Nominee Secretary

DLA SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 30 January 1998
Resigned on:	Wednesday, 07 October 1998
Correspondence address:	Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role:	Corporate Nominee 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, England, EC4N 6AF
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Attorney
Country of residence:	Usa

SINGLETON, Allan

Status:	Not active
Appointed on:	Wednesday, 07 October 1998
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom