Resigned Director: BIBBY MARINE LIMITED - Operating Company (   From: Jan-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BIBBY TRAVEL LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BIBBY HOLDINGS LIMITED - Active (   From: Jun-2003   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BIBBY BULK CARRIERS LIMITED - Active (   From: Jan-2005   To: Mar-2024  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED - Dissolved (   From: May-2009   To: Nov-2011  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: REVER OFFSHORE FREIGHTERS LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BIBBY MARITIME LIMITED - Active (   From: Oct-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Current Director: BIBBY CHEMICAL CARRIERS LIMITED - Dissolved (   From: Jan-2005  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BOTANY BAY SHIPPING COMPANY LIMITED - Dissolved (   From: Feb-2000   To: Jun-2004  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Current Director: BIBBY (TIME CHARTER) LIMITED - Dissolved (   From: Jan-2005  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: RUMFORD TANKERS LIMITED - Active (   From: Jan-2005   To: May-2010  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: OWLS CLOSE MANAGEMENT COMPANY LIMITED - Active (   From: Oct-1992   To: Feb-2016  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: LANGTON SHIPPING LIMITED - Dissolved (   From: Jan-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: HUSKISSON SHIPPING LIMITED - Active (   From: Jan-2005   To: May-2010  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BARTON (TREASURE) LIMITED - Dissolved (   From: Mar-2001   To: Jun-2004  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: MERIDIAN MARINE MANAGEMENT LIMITED - Dissolved (   From: Jan-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: FORELAND SHIPPING LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BELLATRIX SHIP MANAGEMENT GROUP LIMITED - Active (   From: Jan-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: AWSR SHIPPING LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: TREASURE PARTNER LIMITED - Dissolved (   From: Jun-2001   To: Jun-2004  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: FORELAND HOLDINGS LIMITED - Active (   From: Jan-2005   To: Aug-2013  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Resigned Director: BOSKALIS SUBSEA SERVICES LIMITED - Active (   From: Mar-2005   To: Jan-2008  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM

Current Director: LAMPORT INVESTMENTS LIMITED - Converted / closed (   From: Jan-2005  )

Address: C/O COSEC DEPT, BIBBY LINE GROUP LIMITED 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM