Resigned Director: INNOSPEC LIMITED - Active (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: CHEMICAL INDUSTRIES ASSOCIATION LIMITED - Active (   From: Nov-2006   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC (PLANT) LIMITED - Active (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: RECLAMATION AND DISPOSAL LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA WASTE SERVICES LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA WASTE MANAGEMENT LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: UK WASTE MANAGEMENT LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: WASTEDRIVE LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: WASTEDRIVE (MANCHESTER) LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: WHITE CROSS LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: ISLAND WASTE SERVICES LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Current Director: VALVEMASTER PERFORMANCE CHEMICALS LIMITED - Dissolved (   From: Dec-2002  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Current Director: VALVEMASTER LIMITED - Dissolved (   From: Dec-2002  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Current Director: OCTEL LIMITED - Dissolved (   From: Dec-2002  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: UK WASTE MANAGEMENT HOLDINGS LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: S.C.S. CONTRACTORS LTD. - Dissolved (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: A K C TRADING LIMITED - Dissolved (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: POPLARS RESOURCE MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BARGE WASTE MANAGEMENT LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Current Director: OCTEL NO. 1 LIMITED - Dissolved (   From: Dec-2002  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA (UK) HOLDINGS LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC INTERNATIONAL LIMITED - Active (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC FUEL SPECIALTIES LIMITED - Active (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC TRADING LIMITED - Active - Proposal to Strike off (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC DEVELOPMENTS LIMITED - Active (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA UK GROUP LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA UK LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: OCTEL INNOVATIONS LIMITED - Dissolved (   From: Jun-2005   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC VALVEMASTER LIMITED - Dissolved (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA GROUP HOLDINGS (UK) LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA WASTE LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC HOLDINGS LIMITED - Active (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: LANXESS CHEMICAL LTD - Active (   From: Aug-2004   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC ACTIVE CHEMICALS LIMITED - Active - Proposal to Strike off (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC ENVIRONMENTAL LIMITED - Active - Proposal to Strike off (   From: Dec-2002   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: HALES WASTE CONTROL LIMITED - Dissolved (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA LEICESTER LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC ALCHEMY - Dissolved (   From: Dec-2003   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: INNOSPEC FINANCE LIMITED - Active (   From: Jan-2005   To: Mar-2009  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Current Director: INNOSPEC ENTERPRISES LIMITED - Dissolved (   From: Nov-2005  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA CORPORATE HOLDINGS LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA GROUP LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA WEST SUSSEX LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA WEST SUSSEX HOLDCO LIMITED - Active (   From: Feb-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned Director: BIFFA WEST SUSSEX GREEN POWER LIMITED - Dissolved (   From: Mar-2010   To: Aug-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU

Resigned non-designated LLP Member: WASTEINVESTMENTS LLP - Dissolved (   From: Jan-2010   To: Nov-2010  )

Address: 1 THE CHESTNUTS, MILL LANE WILLASTON, WIRRAL, CH64 1TU