Resigned Director: PRIME PAKISTAN LIMITED - Active (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI TTO LIMITED - Dissolved (   From: May-1992   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: HALKYN DISTRICT UNITED MINES LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI ULT LIMITED - Active (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI TNS HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LONDON & SCOTTISH MARINE OIL LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI LNS LIMITED - Active (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI LASMO PLC - Active (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: OIL EXPLORATION (HOLDINGS) LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI BTC LIMITED - Active (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO PETROLEUM (MINERALS) LIMITED - Dissolved (   From: May-1992   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: ULTRAMAR PRODUCTS LIMITED - Dissolved (   From: May-1992  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: HAUTPAS LIMITED - Dissolved (   From: May-1992   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI NEPTUNE LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO AFRIQUE LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI INTERNATIONAL LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI OVERSEAS HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: NEPTUNE (TT0) - Dissolved (   From: May-1992   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI TRADING LIMITED - Dissolved (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI MALACCA LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO KAKAP LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO SUMATRA LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO MADURA LIMITED - Dissolved (   From: May-1992   To: Aug-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: PERENCO OIL AND GAS COLOMBIA LIMITED - Active (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: GUNN PETROLEUM LIMITED - Dissolved (   From: May-1992  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO (UEUK) LIMITED - Dissolved (   From: May-1992   To: Dec-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO (USPAR) LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO OIL (GUYANA) LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO OIL (EGYPT) LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO OIL (ADEN) LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO OIL (SYRIA) LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI OIL ALGERIA LIMITED - Active (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI UFL LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI INDONESIA LIMITED - Active (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO TANGERANG LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI SECURITIES LIMITED - Dissolved (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: LASMO TONKIN LIMITED - Dissolved (   From: May-1992  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: LASMO OIL (TRINIDAD AND TOBAGO) LIMITED - Dissolved (   From: May-1992  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: BEACH ENERGY (BASS GAS) LIMITED - Active (   From: May-1992   To: Mar-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: OIL EXPLORATION LIMITED - Dissolved (   From: May-1992  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO FIFI ZAITUN LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI LINV LIMITED - Dissolved (   From: May-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI INTERNATIONAL EXPLORATION LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI LASMO TRUSTEE LIMITED - Dissolved (   From: May-1992   To: Sep-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO VIETNAM LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO CUMI-CUMI LIMITED - Dissolved (   From: May-1992   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: LASMO SHIPPING LIMITED - Dissolved (   From: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI METHODPLAN LIMITED - Dissolved (   From: Sep-1992   To: Dec-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: DAVIDSON KELLY & CO LIMITED - Active (   From: Jun-1996  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: VULCAN PERFORMANCE DRIVING LIMITED - Active - Proposal to Strike off (   From: Jan-2000  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: ALLIANCE CAPITAL MANAGEMENT LIMITED - Active (   From: May-2000  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: LASMO (WP) INC. - Converted / closed (   From: Aug-1990  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Current Director: BRITANNIA EXPLORATION,INC - Converted / closed (   From: Aug-1990  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO (TT) LIMITED - Dissolved (   From: Mar-1989   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO (TSA) LIMITED - Dissolved (   From: Mar-1989   To: May-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO (TSP) LIMITED - Dissolved (   From: Mar-1989   To: Nov-1990  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: ENI TNS LIMITED - Active (   From: Jan-1990   To: May-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: LASMO CLAYMORE PETROLEUM LIMITED - Dissolved (   From: Mar-1989   To: Nov-1993  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE

Resigned Director: OIL EXPLORATION(SCOTLAND)LIMITED - Dissolved (   From: Nov-1988   To: Feb-1994  )

Address: LITTLE BOARHUNT 73 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7EE