Resigned Director: INVENSYS INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jun-1998   To: Jan-2003  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: INVENSYS LIMITED - Active (   From: Feb-1999   To: Mar-2003  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: N. M. ROTHSCHILD & SONS LIMITED - Active (   From: Jul-1992   To: Jun-2010  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ASCOTT FARMS LIMITED - Active (   From: Jul-1992   To: Sep-2018  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ENTERPRISE OIL LIMITED - Active (   From: May-1991   To: May-2002  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ENTERPRISE OIL NOMINEES LIMITED - Dissolved (   From: May-1991   To: Jan-1997  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: NOVAR LIMITED - Active (   From: Jul-1999   To: Mar-2005  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: BRAEMAR PLC - Active (   From: Oct-1999   To: Jun-2015  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ENTERPRISE OIL ITALY LIMITED - Dissolved (   From: Dec-1993   To: May-2002  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Mar-1995   To: Dec-1996  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ASCOTT PROPERTIES LIMITED - Active (   From: Mar-1995   To: Sep-2018  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: GALLAHER GROUP LIMITED - Active - Proposal to Strike off (   From: May-1997   To: Apr-2007  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ROTHSCHILD EMPLOYEE TRUSTEES LIMITED - Dissolved (   From: Jan-2000   To: Jun-2010  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: 03948057 LIMITED - Dissolved (   From: Feb-2001   To: Mar-2007  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: WELLSTREAM HOLDINGS LIMITED - Liquidation (   From: Jul-2003   To: Feb-2011  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: VETCO INTERNATIONAL LIMITED - Active (   From: Jul-2004   To: Feb-2007  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: SCEPTRE OIL AND GAS LTD - Dissolved (   From: Aug-2011   To: Oct-2017  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ASIA RESOURCE MINERALS LIMITED - Dissolved (   From: Apr-2011   To: Jun-2013  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ROWAN COMPANIES LIMITED - Liquidation (   From: May-2012   To: May-2017  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: NOBEL OIL E&P (UK) LIMITED - Active (   From: Nov-2015   To: Feb-2016  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Current non-designated LLP Member: OLD BAILEY 2005 LLP - Liquidation (   From: Apr-2006  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,

Resigned Director: ENERGY DEVELOPMENT PARTNERS LIMITED - Dissolved (   From: Sep-2005   To: May-2010  )

Address: 5 CRESCENT PLACE, , LONDON, , SW3 2EA,