Peter SMITH

Role

Resigned

Secretary

Occupation

Accountant

Nationality

British

13 January 2003
Appointed as Secretary
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

EMA HOLDINGS UK LIMITED

04600860

Role

Resigned

Secretary

Occupation

Accountant

Nationality

British

13 January 2003
Appointed as Secretary
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AMETEK HOLDINGS (UK) LIMITED

03319807

Role

Resigned

Director

Occupation

Accountant

Nationality

British

17 August 1999
Appointed as Director
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AIRTECHNOLOGY PENSION TRUSTEES LIMITED

03928166

Role

Resigned

Secretary

Occupation

Accountant

Nationality

British

13 January 2003
Appointed as Secretary
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AMETEK HOLDINGS (UK) LIMITED

03319807

Role

Resigned

Secretary

Occupation

Accountant

Nationality

British

31 March 1998
Appointed as Secretary
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AMETEK (GB) LIMITED

02569386

Role

Resigned

Director

Occupation

Accountant

Nationality

British

17 August 1999
Appointed as Director
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AMETEK (GB) LIMITED

02569386

Role

Resigned

Secretary

Occupation

Company Director

Nationality

British

31 March 1998
Appointed as Secretary
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AMETEK PRECISION INSTRUMENTS (UK) LTD.

00684869

Role

Resigned

Director

Occupation

Accountant

Nationality

British

15 October 2001
Appointed as Director
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AMETEK PRECISION INSTRUMENTS (UK) LTD.

00684869

Role

Resigned

Secretary

Occupation

Accountant

Nationality

British

15 October 2001
Appointed as Secretary
02 February 2005
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AIRSCREW LIMITED

01146014

Role

Resigned

Secretary

Occupation

Accountant

Nationality

British

13 January 2003
Appointed as Secretary
26 November 2004
Resigned

Correspondence Address

Apartment302 Bridgewater Apartments 4100 Bridgewater Parkway Stow Ohio 44224 United States Of America

AIRCONTROL TECHNOLOGIES LIMITED

00499991

Role

Resigned

Secretary

Occupation

Accountant

Nationality

United States Of America

13 January 2003
Appointed as Secretary
02 November 2004
Resigned

Correspondence Address

4 Applewood Park Gate Southampton Hampshire SO31 7HQ

AMETEK AIRTECHNOLOGY GROUP LIMITED

00499805

Role

Resigned

Secretary

Occupation

Accountant

Nationality

United States Of America

13 January 2003
Appointed as Secretary
02 November 2004
Resigned

Correspondence Address

4 Applewood Park Gate Southampton Hampshire SO31 7HQ

TH ACQUISITION COMPANY LIMITED

05150762