Resigned Director: MEGGITT LIMITED - Operating Company (   From: Jun-2001   To: Dec-2003  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WOKINGHAM FINANCE COMPANY LIMITED - Liquidation (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: CATHCART (1993) LIMITED - Dissolved (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR DRILLING SERVICES LIMITED - Liquidation (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG ENGINEERING (NO.1) LIMITED - Liquidation (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG ENGINEERING (NO.2) LIMITED - Liquidation (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: PHOENIX TRAVEL (DORSET) LIMITED - Operating Company (   From: May-2002   To: Dec-2003  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: NEWTON HEATH DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: NEWLANDS SOUTH - Dissolved (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR GROUP PLC(THE) - Operating Company (   From: Jan-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - Active (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: THE WEIR GROUP PENSION TRUST LIMITED - Operating Company (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR GROUP SENIOR EXECUTIVES PENSION TRUST LIMITED (THE) - Active - Proposal to Strike off (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: HOPKINSONS LIMITED - Active - Proposal to Strike off (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: VWS WESTGARTH LIMITED - Active (   From: Aug-2004   To: Jul-2005  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG INVESTMENTS (NO.1) LIMITED - Dissolved (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR GROUP INVESTMENTS LIMITED - Liquidation (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR GROUP HOLDINGS LIMITED - Active (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG INVESTMENTS (NO.3) LIMITED - Active (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR FINANCE LIMITED - Dissolved (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: BLUE PREFERENCE LIMITED - Dissolved (   From: Aug-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR USA INVESTMENTS LIMITED - Dissolved (   From: Nov-2004   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG CANADA HOLDINGS LIMITED - Active (   From: Aug-2005   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG INVESTMENTS (NO. 6) LIMITED - Active (   From: Oct-2005   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG INVESTMENTS (NO. 7) LIMITED - Active (   From: Oct-2005   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: TWG INVESTMENTS (NO. 8) LIMITED - Active (   From: Nov-2005   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR

Resigned Director: WEIR HOLDINGS BV - Active (   From: Sep-2005   To: Jun-2006  )

Address: WOODSIDE, BUTTERFURLONG ROAD, WEST GRIMSTEAD, WILTSHIRE, SP5 3RR