| Amalgamated Power Engineering Limited |
Secretary |
5 Sep 1995 |
30 Apr 1998 |
| NEI Mining Equipment Limited |
Secretary |
4 Mar 1994 |
30 Apr 1998 |
| NEI Power Projects Limited |
Secretary |
10 Dec 1993 |
30 Apr 1998 |
| Rolls Laval Heat Exchangers Limited |
Secretary |
1 May 1998 |
18 Apr 2001 |
| Rolls-Royce General Partner Limited |
Director |
1 Sep 2000 |
26 Jun 2001 |
| Rolls-Royce Fuel Cell Systems Limited |
Director |
8 May 2002 |
3 Jun 2003 |
| Rolls-Royce Aero Engine Services Limited |
Director |
25 Feb 2000 |
28 Feb 2008 |
| Rolls-Royce Commercial Aero Engines Limited |
Director |
25 Feb 2000 |
28 Feb 2008 |
| Rolls-Royce Military Aero Engines Limited |
Director |
1 Nov 1998 |
28 Feb 2008 |
| Bristol Siddeley Engines Limited |
Director |
10 Jul 1998 |
28 Feb 2008 |
| Spare Ipg 4 Limited |
Director |
1 May 1998 |
28 Feb 2008 |
| NEI Mining Equipment Limited |
Director |
9 May 1997 |
28 Feb 2008 |
| Amalgamated Power Engineering Limited |
Director |
9 May 1997 |
28 Feb 2008 |
| NEI Power Projects Limited |
Director |
9 May 1997 |
30 Jun 2008 |