Resigned Director: LINATEX LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: WOKINGHAM FINANCE COMPANY LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TRILLIUM FLOW TECHNOLOGIES UK LIMITED - Active (   From: Nov-2011   To: Jun-2017  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR WARMAN (U.K.) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: WEIR DRILLING SERVICES LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: ANGLO AMERICAN PLC - Active (   From: Dec-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: DE BEERS INVESTMENTS - Active (   From: Dec-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: DE BEERS GROUP - Active (   From: Dec-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP PLC(THE) - Operating Company (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - Active (   From: Aug-2015  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG YOUNG LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP (OVERSEAS HOLDINGS) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: DOWNHOLE OILTOOLS LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: TWG DRILLING LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP HOLDINGS LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG INVESTMENTS (NO.3) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP IP LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG CANADA HOLDINGS LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG INVESTMENTS (NO. 6) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG INVESTMENTS (NO. 7) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG INVESTMENTS (NO. 8) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: TWG UK FOREX LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: TWG US FOREX LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG UK HOLDINGS LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP AFRICAN IP LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG SOUTH AMERICA HOLDINGS LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: WEIR INVESTMENTS ONE LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR INVESTMENTS TWO LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: WEIR INVESTMENTS THREE LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP MANAGEMENT SERVICES LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: WEIR INVESTMENTS FOUR LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: WEIR SUPPORT SERVICES LIMITED - Liquidation (   From: Oct-2016  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TWG INVESTMENTS (NO.10) LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR GROUP GENERAL PARTNER LIMITED - Active (   From: Oct-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: RANGER UK 1 LTD - Liquidation (   From: Apr-2018  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Current Director: RANGER UK 2 LTD - Liquidation (   From: Apr-2018  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. - Active (   From: Jul-2018   To: Jun-2019  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND

Resigned Director: WEIR HOLDINGS BV - Active (   From: Dec-2016   To: Nov-2023  )

Address: 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, G2 1RW, SCOTLAND