Resigned Director: WARDOUR ASSOCIATES LIMITED - Dissolved (   From: Jan-1996   To: Oct-2008  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Current Director: LEGAL & DATA BUILDING SERVICES LIMITED - Dissolved (   From: Oct-1994  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: DARWOOD FINANCIAL SERVICES LIMITED - Dissolved (   From: Mar-1996   To: Sep-2000  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: STRACHAN VISICK LIMITED - Active (   From: Mar-1996   To: Mar-2010  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Secretary: HOWLAND MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jan-1997   To: Jun-2002  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: WARDOUR SERVICES LIMITED - Dissolved (   From: Jan-2004   To: Apr-2005  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Secretary: ST JAMES PARADE (34) LIMITED - Dissolved (   From: Dec-2003   To: Apr-2004  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: ST JAMES PARADE (34) LIMITED - Dissolved (   From: Apr-2004   To: May-2006  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: WARDOUR GROUP LIMITED - Active (   From: Jan-2004   To: May-2006  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: HEMINGWAY GROUP LIMITED - Dissolved (   From: Apr-2004   To: May-2006  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: LOFT INDUSTRIES LIMITED - Dissolved (   From: Jun-2004   To: Jul-2006  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Current Director: HEMINGWAY MANAGEMENT LIMITED - Dissolved (   From: Oct-2004  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: ROCKHOPPER EXPLORATION PLC - Active (   From: Oct-2004   To: Feb-2010  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: HEMINGWAY MANAGEMENT SERVICES LIMITED - Dissolved (   From: Oct-2004   To: Dec-2007  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Current Director: DUDDELL RESOURCES LIMITED - Dissolved (   From: Jan-2005  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: CRUDE LIMITED - Dissolved (   From: Jan-2005   To: Nov-2010  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: ROCKHOPPER EXPLORATION (OIL) LIMITED - Active (   From: Feb-2005   To: Apr-2005  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: ROCKHOPPER EXPLORATION (PETROCHEMICALS) LIMITED - Active (   From: Feb-2005   To: Apr-2005  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: ROCKHOPPER EXPLORATION (HYDROCARBONS) LIMITED - Active (   From: Feb-2005   To: Apr-2005  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR

Resigned Director: PENHALE ASSOCIATES LIMITED - Dissolved (   From: Mar-2007   To: Mar-2007  )

Address: 1 SOUTHWICK STREET, LONDON, W2 2PR