Senior Management Team

Maurice Critchley
Chief
Executive

Merrilyn Millington Wyndham Meredith

Group Finance General
Controller Manager

Sarah Berry Andy Kethro Bryan Sanderson Kate Wilkins

Financial Operations Engineering HR Manager
Controller Manager Manager

Section 09 Appendix 01 Date: 22.05.2017

 Management Team

Maurice Critchley
Chief
Executive

Ron Baker Merrlyn Millington Wyndham Meredith

Group Sales Group Finance General
Director Controller Manager

Colin Earle Sarah Berry

Business Development Financial Andy Kethro John Drew Bryan Sanderson Kate Wilkins Paul Allison
Manager Controller Operations Consultant Engineering Human Resources QHSE
Manager Engineer Manager Manager Manager

John Powell
Doug Griffin Andy Chalmers Lead Contracts &
Production R&D Projects Manager
Manager Manager
Mark Green
Field Sales Manager
Paul Reid
Facilities
Improvement Judy Day
Manager Purchasing
Manager

Section 09 Appendix 01 Date: 22.05.2017

Contracts & Projects Department
Wyndham Meredith
General
Manager

John Powell
Lead Contracts &
Projects Manager

Ben Wernham Matthew Claridge Richard Humphreys Tessa Beale

Project Manager Project Manager Project Project
Co-Ordinator Co-ordinator

Richard Wood
Aftermarket
Technician

Sam Tomkins
Aftermarket & Field
Service Technician

Wayne Quigley
Field Service
Technician

Section 09 Appendix 01 Date: 22.05.2017

Engineering/R&D
Wyndham Meredith
General
Manager

John Drew Bryan Sanderson

Consultant Engineering
Engineer Manager

Paul Gentil Danny Holpin Andy Chalmers Noelle Sears

Metallurgist Design Office R&D R&D Design
Supervisor Manager Engineer

Simon Gulliford Rick Lees

Design R&D
Engineer Design Engineer

Clint Gobey Nick Perrett

Design R&D
Engineer Technician

Edwin Smith Dan Wood

Design R&D
Engineer Technician

Panagiotis Patrinos Ashley Stephens

New Designs R&D
Engineer Secondment

Richard Lane John Wheatley

Design R&D
Engineer Secondment

Maxine James
Engineering
Assistant

Section 09 Appendix 01 Date: 22.05.2017

Sales & Proposals Department

Colin Findlay Ron Baker Wyndham Meredith

Divisional Managing Director Group Sales General
(EPS) Director Manager (LBB)

Angela Carroll Trevor Smith Colin Earle

Subsea Marketing Customer Support Business Development
Specialist Manager Manager

Syed Afisol
Area Sales Manager
Asia Pacific

Thomas Hanks
Area Sales Manager
USA

Leonardo Gonzalez
Area Sales Manager
Brazil

NIck Mennim
Proposals
Engineer

Lorraine Godwin
Contracts
Supervisor

Section 09 Appendix 01 Date: 22.05.2017

Sales & Proposals Department

Ron Baker Wyndham Meredith

Group Sales General Manager
Director LBB

Colin Earle
Business Development
Manager

Syed Afisol Thomas Hanks Leonardo Gonzalez Nick Mennim Lorraine Godwin
Area Sales Manager Area Sales Manager Area Sales Manager Proposals Contracts
Asia/Pacific USA Brazil Engineer Supervisor

Section 09 Appendix 01 Date: 22.05.2017

Production Engineering

Wyndham Meredith
General
Manager

Andy Kethro
Operations
Manager

Doug Griffin
Production
Manager

Paul McNeany Nigel Blanch Paul Davis

Production Production Production Engineering
Engineer Engineer Support Technician

Section 09 Appendix 01 Date: 22.05.2017

Accounts/HR

Merrilyn Millington Wyndham Meredith

Group Finance General
Controller Manager

Sarah Berry Kate Wilkins

Financial Human Resources
Controller Manager

Cathy Rendell
Management
Accountant

Katie Glassonbury
Accounts
Assistant

Shannon O'Connell
Accounts & Payroll
Administrator

Fiona Appelmelk
Receptionist

Section 09 Appendix 01 Date: 22.05.2017

Purchasing

Wyndham Meredith
General
Manager

Judy Day
Purchasing
Manager

Rob Easthope Linda Graham Moray Smith

Material Buyer Buyer
Buyer/Planner Commodities Sub-Contract

Section 09 Appendix 01 Date: 22.05.2017

Planning

Wyndham Meredith
General
Manager

Trevor DeHavilland
Planning
Supervisor

David Wallace Jacqueline Corry Alison Daniels

Planner Planner Planner

Section 09 Appendix 01 Date: 22.05.2017

QHSE & Inspection
Wyndham Meredith
General
Manager

Paul Allison
QHSE
Manager

Gordon Rice Robin Phelps Martin Marshall

Quality Engineer Quality Inspection
(Proposals) Technician Supervisor

Steve Little Ian Healey

QC Inspector QC Inspector

Ian Wallace Steve Green

QC Inspector QC Inspector

Mike Bagnall Geoff Storey

QC Inspector QC Inspector
(FTC)

Richard Grove Stuart Hearn

Inspector Inspector
SG Secondment SG Secondment

Section 09 Appendix 01 Date: 22.05.2017

Filters & Dryers

Wyndham Meredith
General
Manager

Mark Green
Field Sales
Manager

Paul Hatherall Charlotte Griffiths

Product Support Sales
Supervisor Co-ordinator

Paul Fletcher Jim McMahon

Chargehand Assembler/Tester

Roger Davies
Assembler/Tester

Section 09 Appendix 01 Date: 22.05.2017

Documentation

Wyndham Meredith
General
Manager

Paul Allison
QHSE
Manager

Neil Jones
Documentation
Co-ordinator

Kevin Pride Jonathan Cooke Dan Phelps Debra Gardiner Jennifer Sivell Steph Buchanan
Documentation Documentation Documentation Documentation Documentation Documentation
Engineer Engineer Engineer Technician Assistant Assistant (FTC)

Section 09 Appendix 01 Date: 22.05.2017

Machine Shop
Wyndham Meredith
General
Manager

Andrew Kethro
Operations
Manager

Doug Griffin
Production
Manager

Tracey Harnden
Machine Shop
Supervisor

A Shift B Shift Day Shift Day Shift Cont. Night Shift

Dave Schubert Dave Potter Richard Pullinger Philip Mott Gary Birch
Chargehand Chargehand Raw Materials Storeman Apprentice Chargehand

Keith Barnes Ray Relph Brett Martin Tom Jarman Zanek Wasilewski
Manual Mach. & CNC S/O CNC Setter Operator Snr Prod. Eng Apprentice CNC Machinist/Setter Operator

Paul Lloyd Darryl Hitchings Malcolm Osman Craig Buckland Mike Sessions
CNC Setter Operator CNC Machinist/Setter Operator Skilled Machinist Apprentice CNC Machine Operative

James Bowden Nigel Cartwright Roy Stoves Kyle Buckle Spencer Marsh
CNC Machinist CNC Machinist Manual Lathe Apprentice CNC Machinist

Kim Holbrook Jeremy Wiggett Chris Jones Kyle Marsh Mike Adams
CNC Machinist CNC Machinist Skilled Manual Apprentice Skilled Manual
Machinist (Lapping) Machinist (Lapping)

Piotr Okonski Stephen Finneran Lewis Chandler Pawel Krolikowski Wayne Mould
CNC Machinist CNC Machinist Apprentice Tooling Technician CNC Machinist
Secondment

Philip Rignall Hayden Kellett Jack Coultas Dan Emberton

Manual Milling/EDM/Spark Apprentice Apprentice CNC Machinist
Driller Setter Operator SG Secondment SG Secondment

Section 09 Appendix 01 Date: 22.05.2017

Assembly & Test
Wyndham Meredith
General
Manager

Andrew Kethro
Operations
Manager

Doug Griffin
Production
Manager

Melvin Stephens
Assembly & Test
Supervisor

A Shift B Shift Day Shift

Chris Fletcher John Gibbons Graham Coombs Stephen Crowther

Chargehand Chargehand Assembler/Tester Assembler/Tester

Shaun Morgan Rob Williams John Neilson Peter James

Assembler/Tester Assembler/Tester Assembler/Tester Assembler/Tester

Paul Thomas Chris Mauler Stuart McMahon Paul Welch

Assembler/Tester Assembler/Tester Assembler/Tester Assembler/Tester

Wayne Quigley Steve Rigsby Michael Todd Keith Arthurs

Assembly Assembler/Tester Assembler/Tester Assembler/Tester
Operator

Paul Barns
Assembler/Tester

Section 09 Appendix 01 Date: 22.05.2017

Despatch/Stores/Goods-In

Wyndham Meredith
General
Manager

Janette Sennett
Logistics Supervisor

Lea Smart Will Noad

Final Despatch Despatch & Stores
Assistant

Paul Lawrence Brian Uzzell

FMC Stores Stores Person
Secondment

Rex Peachey Gary Hankins

Stores Person Store Person

Section 09 Appendix 01 Date: 22.05.2017

Process Engineering & Facilities

Wyndham Meredith
General
Manager

Andrew Kethro
Operations Manager

Paul Reid
Fac. & Improvement
Manager

Dave Paterson Kevin McDermott Paul Cratchley Diane Law Brian Wood
Process Engineer Maintenance/Handyman Labourer Office Cleaner Gardener
(Casual basis)

Section 09 Appendix 01 Date: 22.05.2017