KENNEDY & DONKIN OVERSEAS LIMITED

DAVIDSON, Stanley John Embleton

Secretary

Company Secretary

Assigned on 14 Sep 1999

Current time on role 24 years, 8 months

BURTON, Eric Charles

Director

Engineer

Assigned on 14 Aug 2006

Current time on role 17 years, 9 months

DAVIDSON, Stanley John Embleton

Director

Chartered Secretary

Assigned on 03 May 2002

Current time on role 22 years, 11 days

ALLSOP, John Sabine

Secretary

Assigned on 11 Jun 1998

Resigned on 14 Sep 1999

Time on role 1 year, 3 months, 3 days

FREEDMAN, Susan Elizabeth

Secretary

Assigned on 15 Aug 1997

Resigned on 11 Jun 1998

Time on role 9 months, 27 days

GOWER, Christopher Peter John

Secretary

Assigned on 24 Feb 1997

Resigned on 11 Jun 1998

Time on role 1 year, 3 months, 15 days

LONG, David Andrew

Secretary

Assigned on

Resigned on 10 Jun 1994

Time on role 29 years, 11 months, 4 days

MORRIS, Piers

Secretary

Assigned on 22 Sep 1994

Resigned on 24 Feb 1997

Time on role 2 years, 5 months, 2 days

BOOTH, Malcolm Frederick

Director

Chartered Accountant

Assigned on

Resigned on 01 Dec 1993

Time on role 30 years, 5 months, 13 days

BRICKELL, Julia

Director

Planner

Assigned on 02 Aug 2000

Resigned on 20 Jan 2004

Time on role 3 years, 5 months, 18 days

DOUGLAS, Iain Fairley

Director

Chartered Mechanical Engineer

Assigned on

Resigned on 30 Sep 1992

Time on role 31 years, 7 months, 14 days

GOODY, John Jefferson

Director

Director

Assigned on 18 Feb 1994

Resigned on 22 Apr 1996

Time on role 2 years, 2 months, 4 days

GORDON, Mark Webster

Director

Accountant

Assigned on 01 Jun 1996

Resigned on 03 May 2002

Time on role 5 years, 11 months, 2 days

GRAY, Robert Andrew

Director

Chartered Accountant

Assigned on 02 Aug 2000

Resigned on 04 Apr 2002

Time on role 1 year, 8 months, 2 days

JOHN, Maldwyn Noel

Director

Consulting Engineer

Assigned on

Resigned on 22 Feb 1994

Time on role 30 years, 2 months, 22 days

KEIGHTLEY, William Cracraft

Director

Director

Assigned on 18 Feb 1994

Resigned on 01 Oct 1996

Time on role 2 years, 7 months, 13 days

MACKELLAR, George William

Director

Executive

Assigned on 13 Oct 2003

Resigned on 14 Aug 2006

Time on role 2 years, 10 months, 1 day

MCALISTER, David Arthur

Director

Managing Director

Assigned on 02 Aug 2000

Resigned on 21 Jul 2004

Time on role 3 years, 11 months, 19 days

MOSS, Clifford Gerrard

Director

Business Executive

Assigned on 02 Aug 2000

Resigned on 13 Oct 2003

Time on role 3 years, 2 months, 11 days

REYNOLDS, Stephen Christopher

Director

Engineer

Assigned on 02 Aug 2000

Resigned on 21 Jul 2004

Time on role 3 years, 11 months, 19 days

SOBKE, John Frederick

Director

Programme Manager

Assigned on 02 Aug 2000

Resigned on 15 Jan 2003

Time on role 2 years, 5 months, 13 days

SPRINGATE, John Raymond

Director

Company Director

Assigned on 01 Jun 1996

Resigned on 02 Aug 2000

Time on role 4 years, 2 months, 1 day

WATKINS, Christopher Hugh Lawrence

Director

Regional Manager Managing Dire

Assigned on 02 Aug 2000

Resigned on 21 Jul 2004

Time on role 3 years, 11 months, 19 days

WIEGNER, James Robert

Director

Company Director

Assigned on 01 Oct 1996

Resigned on 30 May 1997

Time on role 7 months, 29 days

WINDLE, Michael Raymond

Director

Consulting Engineer

Assigned on 07 Nov 1994

Resigned on 31 Jul 1996

Time on role 1 year, 8 months, 24 days

WOODS, Jack

Director

Engineer

Assigned on 02 Aug 2000

Resigned on 01 Nov 2000

Time on role 2 months, 30 days