Resigned Director: JOHNSON MATTHEY PLC - Active (   From: Aug-1999   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED - Liquidation (   From: Feb-2006   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MATTHEY FINANCE LIMITED - Active (   From: May-1998   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: ACMA LIMITED - Dissolved (   From: Nov-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - Active (   From: Feb-2006   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY INVESTMENTS LIMITED - Active (   From: May-1998   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: PIAZZA BARNALOFT MANAGEMENT LIMITED - Operating Company (   From: Apr-2012  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: CASCADE BIOCHEM LIMITED - Active (   From: Oct-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: AVOCADO RESEARCH CHEMICALS LIMITED - Active (   From: Feb-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: MICROCINA UK LIMITED - Dissolved (   From: Jun-1998  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MICROCINA UK LIMITED - Dissolved (   From: Nov-1995   To: Feb-1997  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY (CM) LIMITED - Dissolved (   From: Apr-1994   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: JOHNSON MATTHEY PRINT LIMITED - Dissolved (   From: Mar-1994  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: JOHNSON MATTHEY CERAMICS & MATERIALS LIMITED - Dissolved (   From: Mar-1994  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: ZIRCOSIL OVERSEAS HOLDINGS - Dissolved (   From: Apr-1994   To: Feb-2007  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: JOHNSON MATTHEY SERVICES LIMITED - Dissolved (   From: Oct-1999  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: MICROCINA HOLDINGS EUROPE LIMITED - Dissolved (   From: Jun-1998  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MICROCINA HOLDINGS EUROPE LIMITED - Dissolved (   From: Oct-1995   To: Feb-1997  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MATTHEY HOLDINGS LIMITED - Active (   From: Oct-1999   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: ZIRFID 2 LIMITED - Dissolved (   From: Sep-1999  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: ZIRFID 3 LIMITED - Dissolved (   From: Sep-1999  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: RIVERSOFT TECHNOLOGIES LIMITED - Dissolved (   From: Nov-2000   To: Mar-2002  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: VSF RESIN & VARNISH LIMITED - Dissolved (   From: Feb-2003   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY AMERICA HOLDINGS LIMITED - Dissolved (   From: Oct-1999   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY PRECIOUS METALS LIMITED - Active (   From: Apr-1999   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MVS REALISATIONS LIMITED - Dissolved (   From: Apr-1999   To: Apr-1999  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: RIVERSOFT LIMITED - Dissolved (   From: Nov-2000   To: Jul-2002  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: FUEL CELL TODAY LIMITED - Dissolved (   From: Sep-2001   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: PANELFORTH LIMITED - Dissolved (   From: Jan-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED - Active (   From: Nov-2002   To: Apr-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: KATALCO LIMITED - Dissolved (   From: Nov-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: TRACERCO LIMITED - Operating Company (   From: Nov-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: SYNETIX LIMITED - Dissolved (   From: Nov-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: DAVY PROCESS TECHNOLOGY RESEARCH LIMITED - Dissolved (   From: Feb-2006   To: Jun-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: PHOSPHONICS LIMITED - Active (   From: Jul-2011   To: Jan-2017  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: HARGREAVES SERVICES PLC - Active (   From: Feb-2012   To: Aug-2018  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED - Active (   From: Aug-2005   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: THE ROYAL MINT LIMITED - Active (   From: Sep-2013  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: ECONIC TECHNOLOGIES LTD - Active (   From: Jul-2011   To: Sep-2018  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: AMTE POWER PLC - In Administration (   From: Apr-2020  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: NOVA PANGAEA TECHNOLOGIES (UK) LIMITED - Active (   From: Dec-2021  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current Director: NOVA PANGAEA (HOLDINGS) LTD - Active (   From: Dec-2021  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: NORD GOLD PLC - Active (   From: Mar-2021   To: Mar-2022  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MACFARLAN SMITH LIMITED - Active (   From: Jan-2002   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Resigned Director: MECONIC LIMITED - Liquidation (   From: Sep-2001   To: Jul-2009  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM

Current SE Member of Administrative Organ: NORD GOLD SE - Active (   From: Jun-2016  )

Address: FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, SURREY, KT22 9HD, UNITED KINGDOM