Resigned Director: METHANE SERVICES LIMITED - Active (   From: Aug-2005   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG CENTRAL INVESTMENTS LIMITED - Liquidation (   From: Feb-2006   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG UK HOLDINGS LIMITED - Active (   From: Oct-2000   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-2000   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG OKLNG LIMITED - Active (   From: Feb-2008   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG NORTH INVESTMENTS LIMITED - Liquidation (   From: Feb-2006   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG OVERSEAS INVESTMENTS LIMITED - Liquidation (   From: Oct-2000   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: ALIE INVESTMENTS LIMITED - Liquidation (   From: Jun-1998   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG GENERAL HOLDINGS LIMITED - Active (   From: Oct-2000   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG ATLANTIC FINANCE LIMITED - Liquidation (   From: Mar-2002   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG GROUP TRUSTEES LIMITED - Active (   From: Sep-2000   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG SINGAPORE LIMITED - Liquidation (   From: Feb-2001   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG ENERGY CAPITAL PLC - Active (   From: May-2001   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG GROUP PENSION TRUSTEES LIMITED - Active (   From: Jun-2001   To: Nov-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: SHELL GAS MARKETING U.K LIMITED - Operating Company (   From: Aug-2004   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG KARACHAGANAK TRADING LIMITED - Dissolved (   From: Jun-2003   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG ENERGY MARKETING LIMITED - Active (   From: Sep-2007   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG NETHERLANDS - Liquidation (   From: Feb-2006   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: SHELL QGC UPSTREAM 1 LIMITED - Operating Company (   From: Apr-2008   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: SHELL QGC MIDSTREAM 1 LIMITED - Operating Company (   From: Apr-2008   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: SHELL QGC HOLDINGS LIMITED - Active (   From: May-2008   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: SHELL QGC MIDSTREAM 2 LIMITED - Operating Company (   From: Jun-2008   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG CYPRUS LIMITED - Active (   From: Feb-2009   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG LNG INVESTMENTS LIMITED - Operating Company (   From: Jun-2009   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: SHELL QGC UPSTREAM 2 LIMITED - Operating Company (   From: Aug-2009   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG EQUATORIAL GUINEA LIMITED - Operating Company (   From: Nov-2009   To: Nov-2009  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BRAZIL SHIPPING I LIMITED - Active (   From: Apr-2010   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BRAZIL SHIPPING II LIMITED - Liquidation (   From: Feb-2011   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Current Director: BG ENERGY MERCHANTS, LLC - Converted / closed (   From: Jan-2007  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BERKSHIRE GLOBAL LIMITED - Converted / closed (   From: Jun-2007   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED - Converted / closed (   From: Aug-2007   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE

Resigned Director: BG PACIFIC INVESTMENTS LIMITED - Converted / closed (   From: Sep-2008   To: Dec-2011  )

Address: 1 THE PARK, LONDON, W5 5NE