Resigned Director: SHELL PLANAXIS LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL PETROLEUM COMPANY LIMITED(THE) - Active (   From: Apr-2004   To: Oct-2004  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: THE ANGLO-SAXON PETROLEUM COMPANY LIMITED - Active (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: PRICE'S (CHINA) LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: PRICE'S (SOUTH AFRICA) LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: MEXICAN EAGLE OIL COMPANY LIMITED(THE) - Active (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Jul-2002   To: Dec-2005  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: CANDLES LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: INTERNATIONAL INLAND WATERWAYS,LIMITED - Liquidation (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SELAP LIMITED - Active (   From: Mar-1999   To: Mar-2000  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL RETAIL SERVICES (MIDDLE EAST) LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL COMPANY(MALTA)LIMITED(THE) - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL CORPORATE SECRETARY LIMITED - Active (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: CEYLON CANDLE COMPANY LIMITED(THE) - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL COAL CHINA LIMITED - Liquidation (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: ASIATIC PETROLEUM COMPANY LIMITED(THE) - Active (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: ANGLO AMERICAN MARKETING LIMITED - Operating Company (   From: Sep-1997   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL COMPANY OF BURMA LIMITED(THE) - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: RAMPART PACKAGING INTERNATIONAL LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL OVERSEAS HOLDINGS LIMITED - Active (   From: Feb-1996   To: Mar-2000  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL OFFSHORE SALES (GREECE) LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL INVESTMENTS LONDON LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL MARKETING LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL FINANCE SERVICES LIMITED - Dissolved (   From: Mar-1996   To: Jul-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: REBRON LIMITED - Dissolved (   From: Dec-1994   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL HYDROGEN LIMITED - Dissolved (   From: Mar-1996   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL PETROLEUM DEVELOPMENT LIMITED - Dissolved (   From: Mar-1996   To: Jul-1997  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL TROPHON LIMITED - Dissolved (   From: Oct-1994   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL GEOSTAR LIMITED - Dissolved (   From: Dec-2000   To: Oct-2001  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL CONCORDIA LIMITED - Dissolved (   From: Oct-1997   To: Mar-2000  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL TREASURY CENTRE LIMITED - Active (   From: Nov-1997   To: Mar-2000  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL FINANCE (U.K.) P.L.C. - Dissolved (   From: Nov-1997   To: Mar-2000  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL TREASURY EURO COMPANY LIMITED - Liquidation (   From: Nov-1997   To: Sep-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL TREASURY DOLLAR COMPANY LIMITED - Active (   From: Nov-1997   To: Sep-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Current Director: SHELL NORTHERN INVESTMENTS LIMITED - Dissolved (   From: Jun-1998  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL ADDITIVES UK LIMITED - Dissolved (   From: Nov-1998   To: Jan-1999  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL CORPORATE DIRECTOR LIMITED - Active (   From: Nov-1999   To: Mar-2000  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: SHELL INTERNET SERVICES LIMITED - Dissolved (   From: Aug-2000   To: Jun-2002  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Secretary: TRADE-RANGER (UK) LIMITED - Dissolved (   From: Feb-2001   To: May-2002  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL

Resigned Director: TRADE-RANGER (UK) LIMITED - Dissolved (   From: Feb-2001   To: May-2002  )

Address: 6 HILLSIDE ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3QL