BRITISH TITANIUM PLC

Company number 03528214

15 officers / 12 resignations

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role: Secretary
• Appointed on: 6 July 2001

FRAY, Derek John, Professor

• Correspondence address: 7 Woodlands Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5LW
• Role: Director
• Date of birth: December 1939
• Appointed on: 8 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

HAMILTON, James Andrew

• Correspondence address: 24 Old Queen Street, London, SW1H 9HP
• Role: Director
• Date of birth: August 1944
• Appointed on: 16 March 1998
• Nationality: British
• Occupation: Director

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 6 July 2001
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 16 March 1998

BEDDOWS, Rodney Graham

• Correspondence address: Ardmarnoch Estate, Kilfinan, Tighnabruaich, Argyll, PA21 2ER
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 March 1998
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Management Consult

CARTER, Phillip, Dr

• Correspondence address: 4 The Sycamores, Milton, Cambridge, Cambridgeshire, CB4 6XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 December 2003
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Fund Manager

DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

• Correspondence address: 79 Elgin Crescent, London, W11 2JE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 February 2001
• Resigned on: 28 November 2001
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker

EDINGTON, Jeffrey William, Dr

• Correspondence address: Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 8 February 2001
• Resigned on: 3 December 2001
• Nationality: British/American
• Occupation: Consultant

FARTHING, Thomas William, Dr

• Correspondence address: Riverhead Cottage, Kilmeston Road, Cheriton, Alresford, Hampshire, SO24 0NJ
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 23 May 2000
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Inventor

FREEMAN, Roger Norman

• Correspondence address: 8 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 February 2001
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAIN, Stephen Bryant

• Correspondence address: 271 Celliers Stmuckleneuk, Pretoria, Gauteng, South Africa, 0002
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 March 1998
• Resigned on: 16 February 2000
• Nationality: South African
• Occupation: Geologist

NELSON, Robert Charles James

• Correspondence address: 27 Edmund Street,, Queens Park, Waverley, Sydney, New South Wales 2022, Australia
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 16 March 1998
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Merchant Banker

SHARPE, Martin Rishton, Dr

• Correspondence address: 373 Victoria Street, Waterkloof, Pretoria, Gauteng, R Of South Africa, 0181
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 March 1998
• Resigned on: 5 April 2001
• Nationality: South African
• Occupation: Geologist

VAUGHAN, Dion Andrew Jones, Non Executive Director

• Correspondence address: 24 Hormead Road, Maida Hill, London, W9 3NG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 November 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Consultant