Resigned Director: KELLOGG BROWN & ROOT LIMITED - Active (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT PROJECTS LIMITED - Active (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT (U.K.) LIMITED - Active (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - Active (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR CONSTRUCTION LIMITED - Liquidation (   From: Dec-2002   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT QATAR LIMITED - Liquidation (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - Company in liquidation (   From: Nov-2004   To: Feb-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT OVERSEAS LIMITED - Active (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Current Director: KELLOGG BROWN & ROOT - SNAMPROGETTI LIMITED - Dissolved (   From: Nov-2004  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT (E&C) LIMITED - Dissolved (   From: May-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - Active (   From: Nov-2004   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Current Director: BUCHAN FABRICATIONS LIMITED - Dissolved (   From: Apr-2006  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: AOC INTERNATIONAL LIMITED - Active (   From: Apr-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT TRUSTEES LIMITED - Active (   From: Feb-2003   To: Jan-2007  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: AOC/WOOD OFFSHORE CONTRACTORS LIMITED - Dissolved (   From: Apr-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: AOC TECHNICAL SERVICES LIMITED - Dissolved (   From: Apr-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: BROWN & ROOT AOC LIMITED - Dissolved (   From: Apr-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: AOCI NEW LIMITED - Dissolved (   From: Apr-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: AOC TURBINE SERVICES LIMITED - Dissolved (   From: Apr-2006   To: Apr-2008  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL