Resigned Director: BP P.L.C. - Active (   From: Feb-2003   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: BP PENSION TRUSTEES LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: BP CAR FLEET LIMITED - Active (   From: Jul-2004   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER PROPERTIES LIMITED - Active (   From: Nov-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED - Active (   From: Jul-2006   To: Nov-2010  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER NOTTINGHAM LIMITED - Dissolved (   From: Nov-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER STRATTON (NO.1) LIMITED - Dissolved (   From: Aug-2002   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER STRATTON (NO.2) LIMITED - Dissolved (   From: Aug-2002   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER DEANSGATE LIMITED - Active (   From: Dec-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER STOCKLEY LIMITED - Dissolved (   From: Dec-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER GILSTON LIMITED - Dissolved (   From: Dec-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER HAMS HALL LIMITED - Dissolved (   From: Dec-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Resigned Director: ROPEMAKER MAIDENHEAD LIMITED - Dissolved (   From: Dec-2001   To: Mar-2008  )

Address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD