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Amalgamated Metal Corporation PLC

55 Bishopsgate

London

EC2N 3AH

Tel: +44 (0) 20 7626 4521

Fax: +44 (0) 20 7623 6015

Email: maildesk@amcgroup.com

Contact Executive Directors:

Email: executive@amcgroup.com

List of Directors

Chairman

H Stodieck

Executive Directors

VH Sher – Chief Executive
GCL Rowan – Director Group Financial Control, Director responsible for North American Industrial Operations
GP Robbins– Director of Business Development, Director responsible for European, Asian and Australian Industrial Operations

Non Executive Directors

R Feuerhake
MC Roberts

Senior Group Executives

M Ford – Director Control Industrial Operations
H Michie – Group Treasurer