DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Company number 00919085

37 officers / 34 resignations

JARVIS, Gwynne Myfanwy Price

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Secretary
• Appointed on: 2 September 2002
• Nationality: British

MCCARTHY, Andrew Charles

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: April 1952
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRAIN, Dermid Martin

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role: Director
• Date of birth: January 1962
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALHOTRA, Deepak Kumar

• Correspondence address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Solicitor

TROTT, John Andrew

• Correspondence address: Springwood, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Retired F Cash Management

ALLAN, George Mcbean

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Business Unit Director

AMOS, Michael Geoffrey

• Correspondence address: Glenluce, 57 Saint Marys Road, Long Ditton, Surrey, KT6 5HB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 December 1991
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Director Of Human Resources - Europe

BOYES, Stephen

• Correspondence address: Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 31 December 1991
• Resigned on: 8 November 1993
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BUHL RASMUSSEN, Jorgen

• Correspondence address: 4 Hemlock Close, Off Warren Lodge Drive, Kingswood, Surrey, KT20 6QW
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 17 May 1994
• Resigned on: 23 May 1997
• Nationality: Danish
• Occupation: Area Director Uk & Ireland

BURRILL, Fraser

• Correspondence address: 40 Victoria Road, Haywards Heath, West Sussex, RH16 3LY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 May 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

CHRISTIAN, Jeanette Winifred

• Correspondence address: 16 Dean Close, Wrexham, Clwyd, North Wales, LL13 9EP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 1998
• Resigned on: 21 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrative Officer

DAWSON, Richard Henry, Dr

• Correspondence address: 8 North Bush Furlong, Didcot, Oxfordshire, OX11 9DY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 March 2000
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Technical Manager

DWYER, Gregg Alan

• Correspondence address: 2 Taylor Drive, New Fairfield, Connecticut 06810, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 December 1991
• Resigned on: 14 November 1995
• Nationality: Usa
• Occupation: Senior Vice President-Legal Counsel

ELVIDGE, Kevin

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 May 1994
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FERRARA WOODFINE, Emilietta

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 September 2005
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

FRANKIN, Garland Kingsley

• Correspondence address: 31 Hearthstone Drive, Brookfield Center, Connecticuit 06805, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: Usa
• Occupation: Senior Vice President-Human Resources

GUSTAR, Robert Edward

• Correspondence address: Fairfax House, Sinnocks, West Chiltington, Pulborough, West Sussex, RH20 2JX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 31 December 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HALL, Russell William

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forecast Manager

HORGAN, Timothy David

• Correspondence address: 91 Lexham Gardens, London, W8 6JN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Lawyer

HUGHES, Ann Runciman

• Correspondence address: 25 Winnet Way, Southwater, Horsham, West Sussex, RH13 7TD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 February 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Tax Consultant

HUGHES, Gerwyn

• Correspondence address: 108 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 1997
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Controller

INGRAM, Petra Jane

• Correspondence address: The Lamp House 104 Chobham Road, Ascot, Berkshire, SL5 0HE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 March 2000
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Accountant

JUGGINS, Edward Geoffrey

• Correspondence address: 49 Rusper Road, Ilfield, Crawley, West Sussex, RH11 0HN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 September 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Plant Engineer

LEWIS, Garnet Wade

• Correspondence address: 520 Main Street, 12 Cannonfield, Ridgefield, Connecticuit 06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 31 December 1991
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Senior Vice President & Chief Financialofficer

LLOYD, Valerie Jean

• Correspondence address: 9 Grenehurst Park, Capel, Surrey, RH5 5GA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 September 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Accountant

LUTTERBACH, David

• Correspondence address: 149 Town Farm Road, New Milford, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 November 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Director

MARSHALL, Martin

• Correspondence address: 14 Sorrel Close, Huntington, Chester, Cheshire, CH3 6SB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 May 1997
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Plant Manager

MCGOWAN, John Michael

• Correspondence address: Ormonde House Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 September 2005
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: Accountant

PERRETT, John David

• Correspondence address: 29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 November 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Hr Director

POWELL, Kevin Leslie, Dr

• Correspondence address: 8 Farriers Close, Tadley, Hampshire, RG26 5AX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 August 2006
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

PYTCHES, Richard Edward

• Correspondence address: 6 Rectory Close Off Church Lane, Farndon, Chester, Cheshire, CH3 6PS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: General Manager

REARDON, Nancy A.

• Correspondence address: 67 Central Drive, Briarcliff Manor, New York, New York 10510, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 31 December 1992
• Resigned on: 14 November 1995
• Nationality: American
• Occupation: Senior Vice President - Human

SHAPIRO, Jeffrey Evan

• Correspondence address: 171 Walnut Hill Road, Chestnut Hill, Massachusetts 02467, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 September 2003
• Resigned on: 16 August 2005
• Nationality: Usa
• Occupation: Management

TIERSCH, David

• Correspondence address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 January 2006
• Resigned on: 31 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Finance

TROTT, John Andrew

• Correspondence address: Springwood, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 December 1991
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Retired

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