Resigned Director: PRIME PAKISTAN LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI TTO LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: HALKYN DISTRICT UNITED MINES LIMITED - Dissolved (   From: Mar-1997   To: Jul-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI ULT LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI TNS HOLDINGS LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LONDON & SCOTTISH MARINE OIL LIMITED - Dissolved (   From: Mar-1997   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI UHL LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI ULX LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI LNS LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI LASMO PLC - Active (   From: Mar-1994   To: Apr-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: OIL EXPLORATION (HOLDINGS) LIMITED - Dissolved (   From: Mar-1997   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI BTC LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI NEPTUNE LIMITED - Dissolved (   From: Mar-1997   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI INTERNATIONAL LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: CENTRICA PRODUCTION (DMF) LIMITED - Dissolved (   From: Apr-1996   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI TRADING LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI MALACCA LIMITED - Dissolved (   From: Mar-1994   To: Mar-1998  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO KAKAP LIMITED - Dissolved (   From: Mar-1994   To: Mar-1998  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO MADURA LIMITED - Dissolved (   From: Mar-1994   To: Mar-1998  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: PERENCO OIL AND GAS COLOMBIA LIMITED - Active (   From: Mar-1994   To: Sep-1998  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO (UEUK) LIMITED - Dissolved (   From: Mar-1997   To: Jul-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO (USPAR) LIMITED - Dissolved (   From: Mar-1997   To: Jul-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO OIL (EGYPT) LIMITED - Dissolved (   From: May-1996   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO OIL (ADEN) LIMITED - Dissolved (   From: Mar-1994   To: Apr-1996  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO OIL (SYRIA) LIMITED - Dissolved (   From: Mar-1994   To: Apr-1996  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI OIL ALGERIA LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI UFL LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI INDONESIA LIMITED - Active (   From: May-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI SECURITIES LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI LINV LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI INTERNATIONAL EXPLORATION LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO GRAND MAGHREB LIMITED - Dissolved (   From: Mar-1994   To: Feb-1996  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI LASMO TRUSTEE LIMITED - Dissolved (   From: Sep-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO CUMI-CUMI LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI METHODPLAN LIMITED - Dissolved (   From: Dec-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Current Director: LASMO CARACAS LIMITED - Dissolved (   From: Jul-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Current Director: LASMO DACION LIMITED - Dissolved (   From: Jul-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Current Director: LASMO VENEZUELA LIMITED - Dissolved (   From: Jul-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI MALAGOT LIMITED - Dissolved (   From: Dec-1997   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO (AZERBAIJAN) LIMITED - Dissolved (   From: Mar-1998   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: LASMO (TSP) LIMITED - Dissolved (   From: Mar-1994   To: Sep-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: ENI TNS LIMITED - Active (   From: Mar-1994   To: Feb-1999  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT

Resigned Director: OIL EXPLORATION(SCOTLAND)LIMITED - Dissolved (   From: Mar-1997   To: Sep-1997  )

Address: 3 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT