Resigned Director: AMEC FOSTER WHEELER (HOLDINGS) LIMITED - Operating Company (   From: May-2001   To: Jun-2010  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: E.E.F. TRUSTEES LIMITED - Active - Proposal to Strike off (   From: May-1994   To: Mar-1997  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: FOSTER WHEELER (G.B.) LIMITED - Operating Company (   From: Feb-2004   To: Dec-2009  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: AMEC FOSTER WHEELER ENERGY LIMITED - Operating Company (   From: May-1995   To: Mar-1998  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Secretary: FOSTER WHEELER WORLD SERVICES LIMITED - Operating Company (   From: Oct-2008   To: Apr-2009  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: FOSTER WHEELER WORLD SERVICES LIMITED - Operating Company (   From: Oct-2008   To: Dec-2009  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: FOSTER WHEELER (PACIFIC) LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: TRAY FIELD SERVICES LIMITED - Dissolved (   From: Sep-1994   To: Dec-1997  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: E.C.I.A. TRUSTEES LIMITED - Active (   From: Apr-1997   To: Oct-1997  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: FOSTER WHEELER EUROPE - Active (   From: Jan-2008   To: Dec-2009  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Resigned Director: FOSTER WHEELER MANAGEMENT LIMITED - Dissolved (   From: Jan-2005   To: Dec-2009  )

Address: BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ