Current Director: CLIFFORD EDWARDS LIMITED - Dissolved (   From: Jan-2003  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Current Director: THERMAL CONTROL CO. LIMITED - Dissolved (   From: Jan-2003  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AMETEK AIRTECHNOLOGY GROUP LIMITED - Active (   From: Jan-2003   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AIRCONTROL TECHNOLOGIES LIMITED - Dissolved (   From: Jan-2003   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AMETEK PRECISION INSTRUMENTS (UK) LTD. - Dissolved (   From: Nov-2003   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AIRSCREW LIMITED - Dissolved (   From: Jan-2003   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: LAND INSTRUMENTS INTERNATIONAL LIMITED - Operating Company (   From: Jun-2006   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: ATLAS MATERIAL TESTING TECHNOLOGY LIMITED - Dissolved (   From: Nov-2010   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: CAMECA U.K. LIMITED - Dissolved (   From: Aug-2007   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: PENTAIR WATER FILTRATION UK LIMITED - Dissolved (   From: Apr-1995   To: Aug-1997  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Current Director: SOLARTRON INSTRUMENTS (1994) LIMITED - Dissolved (   From: Sep-2005  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Current Director: SOLARTRON METROLOGY (1994) LIMITED - Dissolved (   From: Sep-2005  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: SOLARTRON INSTRUMENTS LIMITED - Dissolved (   From: Sep-2005   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: SOLARTRON METROLOGY 2001 LIMITED - Dissolved (   From: Sep-2005   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: TAYLOR HOBSON HOLDINGS LIMITED - Dissolved (   From: Jun-2004   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: TAYLOR HOBSON OVERSEAS LIMITED - Dissolved (   From: Jun-2004   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: TAYLOR HOBSON LIMITED - Active (   From: Jun-2004   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AIRTECHNOLOGY HOLDINGS LIMITED - Dissolved (   From: Jan-2003   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AIRTECHNOLOGY PENSION TRUSTEES LIMITED - Active (   From: Jan-2003   To: Dec-2003  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: SOLARTRON METROLOGY LIMITED - Active (   From: Sep-2005   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: EMA HOLDINGS UK LIMITED - Liquidation (   From: Jan-2003   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: TH ACQUISITION COMPANY LIMITED - Dissolved (   From: Jun-2004   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA

Resigned Director: AMETEK SCP (BARROW) LIMITED - Active (   From: Apr-2007   To: Jul-2012  )

Address: 1106 DANIEL DAVIS LANE, WEST CHESTER, PENNSYLVANIA 19382, 19382, USA