Resigned Director: PRIME PAKISTAN LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI TTO LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: HALKYN DISTRICT UNITED MINES LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI ULT LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI TNS HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Current Director: FELIX PAVIA & SON LIMITED - Dissolved (   From: Oct-1991  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LONDON & SCOTTISH MARINE OIL LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: BLACKFRIARS OIL AND GAS LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI UHL LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI ULX LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI LNS LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI LASMO PLC - Active (   From: May-1992   To: Oct-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: OIL EXPLORATION (HOLDINGS) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI BTC LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO PETROLEUM (MINERALS) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ULTRAMAR PRODUCTS LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (CORBY) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: HAUTPAS LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI NEPTUNE LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (UOG) PLC. - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO AFRIQUE LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI INTERNATIONAL LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI OVERSEAS HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: BLACKFRIARS OIL REFINING CO. LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: NEPTUNE (TT0) - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI TRADING LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI MALACCA LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO KAKAP LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO SUMATRA LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: THE MICROBIO GROUP LIMITED - Active (   From: May-1992   To: Nov-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO MADURA LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: PERENCO OIL AND GAS COLOMBIA LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: GUNN PETROLEUM LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (UEUK) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (USPAR) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO OIL (GUYANA) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO OIL (EGYPT) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO OIL (ADEN) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO OIL (SYRIA) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI UFL LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI INDONESIA LIMITED - Active (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO TANGERANG LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI SECURITIES LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: NATIONAL GRID HOLDINGS ONE PLC - Active (   From: Feb-1995   To: Nov-1995  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO TONKIN LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ELECTRICITY PENSIONS LIMITED - Active (   From: Oct-1994   To: Jul-1999  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI LINV LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI INTERNATIONAL EXPLORATION LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO GRAND MAGHREB LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ELECTRICITY PENSIONS TRUSTEE LIMITED - Active (   From: Oct-1994   To: Mar-2004  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI LASMO TRUSTEE LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO VIETNAM LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (MASSANGA) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO CUMI-CUMI LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: REDLAND CONTINENTAL INVESTMENTS LIMITED - Dissolved (   From: Jun-1996   To: Apr-1997  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: UK POWER NETWORKS SERVICES POWERLINK LIMITED - Active (   From: Aug-1998   To: May-2000  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: CSW UK LIMITED - Dissolved (   From: May-1998   To: Feb-1999  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (TT) LIMITED - Dissolved (   From: Mar-1989   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (TSA) LIMITED - Dissolved (   From: Mar-1989   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO (TSP) LIMITED - Dissolved (   From: Mar-1989   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: ENI TNS LIMITED - Active (   From: Jan-1990   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: LASMO CLAYMORE PETROLEUM LIMITED - Dissolved (   From: Mar-1989   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS

Resigned Director: OIL EXPLORATION(SCOTLAND)LIMITED - Dissolved (   From: Nov-1988   To: Dec-1993  )

Address: LANGHURST 5 DERBY ROAD, HASLEMERE, SURREY, GU27 1BS