AGM Board of Directors

Representing AEA Technology plc

• Chairman – Dr Peter Watson

• Managing Director – Mr Tony Jeffery

• Director – Mr Ray Proctor

• Director – Mr Andrew McCree

• Director – Mr David Loughborough

Representing Japan Storage Battery Co., Ltd

• Director - Mr Teruo Sonoda

• Director – Mr Masanori Yamachi

Representing Mitsubushi Materials Corporation

• Director – Mr Akira Mochizuki

• Director – Dr Norikazu Komada