Resigned Director: PERENCO GAS (UK) LIMITED - Active (   From: May-1997   To: Mar-2000  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: CANADIAN SUPERIOR OIL (U.K.) LIMITED - Active (   From: May-1997   To: Mar-2000  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL RESOURCES UK LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TRANSWORLD PETROLEUM (U.K.) LIMITED - Active (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: SUPERTEST PETROLEUM(U.K.)LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL NORTH SEA LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: GOAL NORTH SEA LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: THIRD TRITON PETROLEUM LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: OIL SPILL RESPONSE LIMITED - Active (   From: Feb-1994   To: May-1996  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL OIL TRADING LIMITED - Active (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL LNS LIMITED - Active (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: EXXONMOBIL GAS MARKETING EUROPE LIMITED - Active (   From: May-1997   To: Dec-1998  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL TRUSTEES (UK) LIMITED - Active (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL TRANSPORTATION (UT) LIMITED - Active (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Current Director: TALISMAN HOLDINGS (UK) LIMITED - Dissolved (   From: Aug-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN HOLDINGS (UK) LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN ENERGY OIL TRANSPORTATION LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: RIGEL PETROLEUM UK LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: MOBIL CNG LIMITED - Dissolved (   From: Aug-1997   To: Dec-1998  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: IGNITESERVE LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL PENSION AND LIFE SCHEME LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN ENERGY DL LIMITED - Liquidation (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN ENERGY NS LIMITED - Liquidation (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN LIHL LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: AMBERSTOKE LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: KEELWOOD LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: GROVEDAWN LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL ALPHA LIMITED - Active (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: REPSOL BETA LIMITED - Active (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN ENERGY RESOURCES LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: AMULET MARITIME LIMITED - Dissolved (   From: Nov-2010   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN FINANCE (UK) LIMITED - Dissolved (   From: Dec-2010   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: APACHE BERYL I LIMITED - Active (   From: May-1997   To: Jan-2000  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: RIGEL PETROLEUM (NI) LIMITED - Active (   From: Aug-2009   To: Oct-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: MACNAMEE SERVICES LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: SCOPUS ENGINEERING LIMITED - Active (   From: Mar-2013   To: Jul-2013  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: PALADIN RESOURCES LIMITED - Active (   From: Nov-2005   To: Dec-2005  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TALISMAN TRANSPORTATION LIMITED - Dissolved (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TASK FRONTERRA GEOSCIENCE LIMITED - Active (   From: Apr-2014   To: Nov-2021  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: SCOPUS ENGINEERING HOLDINGS LTD - Active (   From: Mar-2013   To: Jul-2013  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: EPC OFFSHORE LTD - Active (   From: May-2011   To: Nov-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: SCOPUS GROUP (HOLDINGS) LIMITED - Active (   From: Mar-2013   To: Dec-2014  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: TEAKAN INVESTMENTS LIMITED - Converted / closed (   From: Aug-2009   To: Jan-2011  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM

Resigned Director: GOAL OLIE- EN GASEXPLORATIE B.V. - Converted / closed (   From: Dec-2008   To: Jan-2009  )

Address: UNIT F, KETTOCK LODGE CAMPUS 2, ABERDEEN INNOVATION PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN, AB22 8GU, UNITED KINGDOM