Resigned Director: BOOKER RETAIL LIMITED - Operating Company (   From: Oct-1991   To: Jun-1993  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CAIRN ENERGY NORTH SEA LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: BORDER RESOURCES LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: ALYFORGE LIMITED - Dissolved (   From: Mar-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: MINEX MINERALS (U.K.) LIMITED - Dissolved (   From: Mar-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: BLACK ROCK MINERAL VENTURES LIMITED - Dissolved (   From: Mar-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM (EXPLORATION) LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: THAMES OIL & GAS P L C - Dissolved (   From: Aug-1991   To: Dec-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: MINEX DEVELOPMENTS P.L.C. - Dissolved (   From: Mar-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: MINEX MINERALS (SUDAN) LIMITED - Dissolved (   From: Mar-1992  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: PHIPPS & COMPANY LIMITED - Active (   From: Nov-1998   To: Jan-2009  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: KERR-MCGEE DORSET LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM (INVESTMENTS) LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM (MANAGEMENT) LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: MINEX MINERALS (EGYPT) LIMITED - Dissolved (   From: Mar-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM (BUCHAN) LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM (EXPLORATION NO. 2) LIMITED - Dissolved (   From: Oct-1991   To: Dec-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM (BALMORAL) LIMITED - Dissolved (   From: Oct-1991   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: IRON MOUNTAIN EUROPE LIMITED - Active (   From: Dec-1991   To: Oct-1996  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: THREE COUNTIES RADIO (3CR) LIMITED - Dissolved (   From: Aug-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: JBR RECOVERY LIMITED - Active (   From: Sep-1991   To: Sep-1996  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CCA GALLERIES LIMITED - Active (   From: May-1995   To: Dec-1996  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: LAWRENCE INDUSTRIES LIMITED - Active (   From: Oct-2001   To: Jul-2004  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: KERR-MCGEE ANDREW LIMITED - Dissolved (   From: Mar-1994   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: WASSELL LIMITED - Active (   From: Jan-1995   To: Nov-2007  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CONSOLIDATED SUPPLY MANAGEMENT LIMITED - Active (   From: Mar-2000   To: Sep-2000  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: CLASSGOLD LIMITED - Dissolved (   From: Apr-1995  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: PEMGATE LIMITED - Dissolved (   From: Feb-1996  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CSM TRUSTEES LIMITED - Dissolved (   From: Jun-1997   To: Sep-2000  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CHARTBAY LIMITED - Active (   From: Sep-2000   To: Apr-2008  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: HELTSTAR LIMITED - Dissolved (   From: Oct-2000  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CHARTIMAGE LIMITED - Dissolved (   From: Nov-2000   To: Apr-2008  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: BRUNEL MORTGAGES AND LOANS LIMITED - Active - Proposal to Strike off (   From: Jan-2004   To: Jan-2008  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: LAWRENCE INDUSTRIES HOLDINGS LIMITED - Active (   From: Oct-2001   To: Jul-2004  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: AYLES HEATH BUCHANAN NEVE LIMITED - Dissolved (   From: Aug-2002   To: Feb-2005  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: BRUNEL HOLDINGS LIMITED - Dissolved (   From: Jan-2004   To: Jan-2008  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: GULF EXPRO LIMITED - Dissolved (   From: Aug-1989   To: Sep-1994  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM FINANCIAL LIMITED - Dissolved (   From: Aug-1989   To: Oct-1991  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Current Director: LEVEN OIL LIMITED - Dissolved (   From: Jul-1989  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ

Resigned Director: CLYDE PETROLEUM LIMITED - Dissolved (   From: May-1989   To: May-1995  )

Address: MATHON COURT, MATHON, MALVERN, WORCESTERSHIRE, SW3 5HJ