Resigned Director: GOGB LIMITED - Active (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON (U.K.)OFFSHORE INVESTMENTS LIMITED - Dissolved (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CURRAN PETROLEUM LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: WATERSTON GAMMA LIMITED - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON PETROLEUM COMPANY LIMITED - Dissolved (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON GREAT BRITAIN LIMITED - Dissolved (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: TELEGRAPH SERVICE STATIONS LIMITED - Active (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: TELEGRAPH GARAGES LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: BOCCARD UK LIMITED - Active (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: ACTION SERVICE STATIONS LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON EUROPE LIMITED - Active (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: ITHACA OIL AND GAS LIMITED - Active (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON U.K. INVESTMENT PLC - Dissolved (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: PERLMANS PETROLEUM LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: KIMREEL LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: MONTLAND LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON GROUP UK PENSION TRUSTEE LIMITED - Dissolved (   From: Dec-1995   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: GSSE LIMITED - Dissolved (   From: Oct-1995   To: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: SOVEREIGN PENSION TRUSTEES LIMITED - Dissolved (   From: Dec-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Resigned Director: CHEVRON PETROLEUM (U.K.) LIMITED - Converted / closed (   From: Jul-1997   To: Jan-1999  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ

Current Director: KELMAC INC. - Converted / closed (   From: Jul-1997  )

Address: 262 GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6PJ