Resigned Director: JOHN WERNER BERRY (   From: Apr-1993   To: Apr-1993  )

Resigned Director: VERONICA ALISON CARTER ( DOB: Oct-1950   From: Mar-1996   To: Jul-1996  )

Resigned Director: ALAN DETHERIDGE ( DOB: Oct-1947   From: Aug-1994   To: Mar-1996  )

Resigned Director: DONALD SAMUEL DRYSDALE ANDERSON ( DOB: May-1962   From: Feb-1998   To: Apr-1999  )

Resigned Director: RAFIK ALI EL NAYED (   From: Nov-2004   To: Dec-2007  )

Resigned Director: HOWARD CHARLES GATISS ( DOB: Apr-1958   From: Mar-1996   To: Sep-1997  )

Resigned Director: WILLEM HENDRIK AUGUST GRASSO ( DOB: Feb-1942   From: Apr-1995   To: Mar-1996  )

Resigned Director: DAVID NORMAN GREEN ( DOB: Jul-1948   From: Dec-1993   To: Mar-1996  )

Resigned Director: SEDICK KALAM ( DOB: Sep-1952   From: Oct-1996   To: Sep-1997  )

Resigned Director: ELMARIMI ALI KASHIM ( DOB: Dec-1953   From: Mar-2012   To: Feb-2020  )

Resigned Director: FREDERIK HENDRIK KOOL ( DOB: Aug-1947   From: Aug-1996   To: Jul-2000  )

Resigned Director: BERNARD HENRI AUGUSTE LEYRAUD ( DOB: Jan-1944   From: Mar-1996   To: Jun-2000  )

Resigned Director: LIBYA OIL KENYA LIMITED (   From: Mar-2012   To: Jan-2014  )

Resigned Director: MOHAMED ABDELAZIZ MOHAMED MOUSTAFA (   From: Nov-2004   To: Mar-2012  )

Resigned Director: BANJI EMMANUEL OGUNGBEMI ( DOB: Oct-1950   From: Oct-1997   To: Mar-2000  )

Resigned Director: RODNEY TAUNTON PEARSE ( DOB: Oct-1946   From: Mar-1993   To: Aug-1994  )

Resigned Director: RAINER REICH ( DOB: Jun-1959   From: Sep-1996   To: Feb-1998  )

Resigned Director: WENDY RICHARDS ( DOB: Apr-1957   From: Mar-1996   To: Jul-1996  )

Resigned Director: OMAR ELFAROK SAMIN ( DOB: Jul-1956   From: Sep-2017   To: Sep-2021  )

Resigned Director: JOSE ANTONIO SANTOLAYA ( DOB: Jun-1953   From: Jan-1999   To: May-2000  )

Resigned Director: REIJER SCHOTHORST ( DOB: Mar-1959   From: May-1999   To: Jun-2000  )

Resigned Director: SHELL CORPORATE DIRECTOR LIMITED (   From: Feb-2000   To: Nov-2004  )

Resigned Director: RICHARD MARTIN SYKES (   From: Apr-1993   To: Apr-1993  )

Resigned Director: TAHL CORPORATE DIRECTOR LTD (   From: Jan-2014   To: Sep-2017  )

Resigned Director: TRUDY TAYLOR ( DOB: Mar-1953   From: Jul-1996   To: Oct-1996  )

Resigned Director: MARTINUS JACOBUS TEN BRINK ( DOB: Jan-1960   From: Sep-1997   To: Mar-1999  )

Resigned Secretary: LISA JAYNE BYARD (   From: Nov-2004   To: Jul-2007  )

Resigned Secretary: BERHANE GILA MICHAEL (   From: Sep-2005   To: Jan-2006  )

Resigned Secretary: OLIVIER JEAN ANTOINE GUEGUEN (   From: Mar-2008   To: Apr-2008  )

Resigned Secretary: DIANE JUNE PENFOLD ( DOB: Sep-1965   From: Mar-1993   To: Sep-1994  )

Resigned Secretary: DIPA RAIVADERA ( DOB: May-1967   From: Oct-1994   To: Nov-1997  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Nov-1997   To: Nov-2004  )

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