Resigned Director: EIS GROUP PUBLIC LIMITED COMPANY - Active (   From: Mar-2019   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: SI PROPERTIES LIMITED - Active (   From: Mar-2019   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: AIR LOG LIMITED - Active (   From: Sep-2018   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: GRASEBY LIMITED - Active (   From: Mar-2019   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Current Director: SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jul-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: CVE TRUSTEE LIMITED - Active (   From: Sep-2018   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Current Director: ISABEL HOSPICE LIMITED - Active (   From: Jul-2023  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: SITI 1 LIMITED - Active (   From: Oct-2018   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Current Director: CORPORATE GOVERNANCE SERVICES LIMITED - Active (   From: Mar-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: SMITHS FINANCE LIMITED - Active (   From: Oct-2018   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: SMITHS GROUP INNOVATION LIMITED - Active (   From: May-2019   To: Jul-2021  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: FLEX-TEK GROUP LIMITED - Active (   From: Aug-2018   To: Oct-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN MICHIQUILLAY PERU LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO COAL INTERNATIONAL LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO SOUTH AMERICAN INVESTMENTS LIMITED - Operating Company (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN INTERNATIONAL LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO QUELLAVECO LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN LIBERIA HOLDINGS LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO DIAMOND INVESTMENTS LIMITED - Active (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO IRON ORE INVESTMENTS LIMITED - Operating Company (   From: Apr-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN AMCOLL (UK) LTD - Operating Company (   From: May-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD - Active (   From: May-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN CLARENT (UK) LTD - Active (   From: May-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN EXPLORATION (INDIA) B.V. - Converted / closed (   From: Aug-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN NETHERLANDS B.V. - Active (   From: Aug-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN INTERNATIONAL B.V. - Active (   From: Aug-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: AA HOLDINGS ARGENTINA B.V. - Converted / closed (   From: Aug-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN INDIA HOLDINGS B.V. - Converted / closed (   From: Aug-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: LOMA DE NIQUEL HOLDINGS B.V. - Active (   From: Aug-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: HIGHBIRCH (OVERSEAS) LIMITED - Active (   From: Oct-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: LOMA DE NIQUEL HOLDINGS LIMITED - Active (   From: Oct-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO OPERATIONS (NETHERLANDS) B.V. - Active (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ERABAS B.V. - Active (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: MINORCO EXPLORATION (INDONESIA) B.V. - Active (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN (NA) 3 B.V. - Converted / closed (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN (NA) 1 B.V. - Converted / closed (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V. - Active (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN EXPLORATION B.V. - Active (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN (TIH) B.V. - Active (   From: Dec-2017   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR

Resigned Director: ANGLO AMERICAN OVERSEAS LIMITED - Operating Company (   From: Jan-2018   To: Apr-2018  )

Address: 61 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTS, AL7 1JR