Resigned Director: WEIR MINERALS EUROPE LIMITED - Active (   From: Sep-1999   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: KELLOGG BROWN & ROOT LIMITED - Active (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: HOWARD HUMPHREYS GROUP LIMITED - Dissolved (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: BROWN & ROOT EALING TECHNICAL SERVICES LIMITED - Dissolved (   From: Mar-1994   To: Apr-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: KELLOGG BROWN & ROOT (SERVICES) LIMITED - Active (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: KELLOGG BROWN & ROOT (EMPLOYMENT) LIMITED - Dissolved (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: IPEM DEVELOPMENTS LIMITED - Liquidation (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: ROCKWATER HOLDINGS LIMITED - Liquidation (   From: Sep-1991   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR WARMAN (U.K.) LIMITED - Active (   From: Sep-1999   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR DRILLING SERVICES LIMITED - Liquidation (   From: Feb-1999   To: Dec-2000  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - Active (   From: Mar-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Current Director: DEEP OCEAN SERVICES LIMITED - Dissolved (   From: Sep-1992  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - Active (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: HALLIBURTON ENERGY SERVICES LIMITED - Dissolved (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: INTEGRATED DOCUMATICS LIMITED - Dissolved (   From: Sep-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: HUNTING - BRAE LIMITED - Dissolved (   From: Apr-1992   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Current Secretary: HUNTLY SQUARE LIMITED - Dissolved (   From: Oct-1998  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR GROUP PLC(THE) - Operating Company (   From: Jun-1994   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR ENGINEERING SERVICES LIMITED - Active (   From: Jan-1999   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - Active (   From: Jun-1991   To: May-1994  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - Active (   From: Sep-1994   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Current Director: HIGHLANDS FABRICATORS PENSION TRUSTEES LIMITED - Dissolved (   From: Oct-1990  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: THE WEIR GROUP PENSION TRUST LIMITED - Operating Company (   From: Oct-1995   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) - Active - Proposal to Strike off (   From: Oct-1995   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: TWG INVESTMENTS (NO.1) LIMITED - Dissolved (   From: Sep-1994   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: TWG INVESTMENTS (NO.2) LIMITED - Dissolved (   From: Dec-1994   To: Mar-1997  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: FIRST ENGINEERING HOLDINGS LIMITED - Liquidation (   From: Mar-1996   To: Oct-2002  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: WEIR GROUP HOLDINGS LIMITED - Active (   From: Jul-1998   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX

Resigned Director: TWG INVESTMENTS (NO.3) LIMITED - Active (   From: Jun-1999   To: Aug-2001  )

Address: 7 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX