Resigned Director: SHELL DISTRIBUTOR (HOLDINGS) LIMITED - Active (   From: Jan-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: JACK DEAN OILS LIMITED - Dissolved (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: PREMIER OIL DISTRIBUTORS LIMITED - Dissolved (   From: Jan-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: SHELL DIRECT (U.K.) LIMITED - Liquidation (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: SHELL CHICHELEY LIMITED - Dissolved (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: FOX PETROLEUM LIMITED - Dissolved (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG INTERNATIONAL LIMITED - Operating Company (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG GREAT BRITAIN LIMITED - Active (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: K.T.S. OILS LIMITED - Dissolved (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: CHRYSAOR NORTH SEA LIMITED - Active (   From: Apr-1996   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: SHELL DIRECT (NORTH WEST) LIMITED - Dissolved (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: P.D.C. FUELS LIMITED - Dissolved (   From: Feb-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED - Operating Company (   From: Dec-2006   To: Jul-2011  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: STARGAS NOMINEES LIMITED - Active (   From: Aug-1995   To: Oct-2000  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GAS TRANSMISSION PLC - Active (   From: Dec-1999   To: Jun-2007  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG UK HOLDINGS LIMITED - Active (   From: Dec-1998   To: Oct-2000  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: LEGAL & GENERAL (CAERUS) LIMITED - Liquidation (   From: Aug-1995   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG OVERSEAS HOLDINGS LIMITED - Active (   From: Dec-1998   To: Oct-2000  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG SOUTH EAST ASIA LIMITED - Active (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID ELECTRICITY TRANSMISSION PLC - Active (   From: Mar-2003   To: Jul-2007  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID HOLDINGS ONE PLC - Active (   From: Nov-2002   To: Dec-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG NORTH SEA HOLDINGS LIMITED - Active (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: SHELL TRINIDAD AND TOBAGO LIMITED - Operating Company (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: ADVANTICA CORPORATE VENTURES LIMITED - Active - Proposal to Strike off (   From: Feb-1998   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG THAILAND LIMITED - Dissolved (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: EASTHAM TERMINAL SERVICES LIMITED - Dissolved (   From: Mar-1994   To: Jul-1994  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: GULFSTREAM QATAR LIMITED - Dissolved (   From: May-1996   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID INTERNATIONAL LIMITED - Active (   From: Nov-2002   To: Oct-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID (US) HOLDINGS LIMITED - Active (   From: Jan-2003   To: Dec-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: ADVANTICA INTELLECTUAL PROPERTY LIMITED - Active (   From: Jul-1994   To: Oct-1996  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: SHELL TUNISIA UPSTREAM LIMITED - Active (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG OVERSEAS INVESTMENTS LIMITED - Liquidation (   From: Dec-1998   To: Oct-2000  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID HOLDINGS LIMITED - Active (   From: Nov-2002   To: Dec-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG KARACHAGANAK LIMITED - Active (   From: Jul-1998   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - Active (   From: Oct-2000   To: Jan-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NGT TELECOM NO. 1 LIMITED - Liquidation (   From: Nov-2001   To: Nov-2003  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG GENERAL HOLDINGS LIMITED - Active (   From: Dec-1999   To: Oct-2000  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID (US) INVESTMENTS 4 LIMITED - Active (   From: Jan-2003   To: Oct-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: LATTICE GROUP LIMITED - Active (   From: Sep-2000   To: Dec-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID PLC - Active (   From: Oct-2002   To: Dec-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - Active (   From: Oct-2000   To: Oct-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: COMPASS GROUP PLC - Active (   From: Jul-2004   To: Jun-2011  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID (US) PARTNER 1 LIMITED - Active (   From: Jan-2003   To: Oct-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: NATIONAL GRID (US) PARTNER 2 LIMITED - Dissolved (   From: Jan-2003   To: Jan-2010  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Current Director: ESSAR INFRASTRUCTURE LIMITED - Dissolved (   From: Nov-2011  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG ECUADOR, S.A. - Converted / closed (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG EGYPT S.A. - Active (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG PETROLE GABON, S.A. - Converted / closed (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG SOMALIA S.A. - Converted / closed (   From: Jul-1994   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Resigned Director: BG ASIA, INC. - Active (   From: Feb-1995   To: Nov-1998  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS

Current Director: BRITISH GAS ENERGY DEVELOPMENT - Converted / closed (   From: Feb-1995  )

Address: DCDM BUILDING 10 FRERE FELIX DE VALOIS STREET, PORT LOUIS, MAURITIUS