Resigned Director: BP P.L.C. - Active (   From: Jan-1998   To: Jul-2004  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION COMPANY (MIDDLE EAST) LIMITED - Active (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION OPERATING COMPANY LIMITED - Active (   From: Oct-1995   To: Mar-2003  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION (FINANCE) LIMITED - Dissolved (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP AMOCO EXPLORATION (MSA) LIMITED - Dissolved (   From: Feb-1997   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP CAR FLEET LIMITED - Active (   From: Nov-2002   To: Jul-2004  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP PROPERTIES LIMITED - Active (   From: Dec-1991   To: Mar-1992  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP (ABU DHABI) LIMITED - Active (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: EMP EXPLORATION (KANGEAN) LIMITED - Active (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION COMPANY (ASSOCIATED HOLDINGS) LIMITED - Dissolved (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BAE SYSTEMS PLC - Operating Company (   From: May-2004   To: Feb-2014  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION (THETA) LIMITED - Dissolved (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: REFINITIV UK HOLDINGS LIMITED - Active (   From: Dec-1997   To: Mar-1998  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: THOMSON REUTERS GROUP LIMITED - Active (   From: Dec-1997   To: Apr-2008  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: THOMSON REUTERS UK LIMITED - Converted / closed (   From: Apr-2008   To: Dec-2008  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Current designated LLP Member: CREW SYSTEMS LLP - Dissolved (   From: Jun-2011  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Current non-designated LLP Member: WONEFONE LLP - Active (   From: Feb-2016  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION COMPANY LIMITED - Active (   From: Oct-1995   To: Mar-2003  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: GAS MARKETING SERVICES LIMITED - Dissolved (   From: Sep-1990   To: Sep-1991  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BP EXPLORATION (ZETA) LIMITED - Dissolved (   From: Mar-1996   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: BRITOIL LIMITED - Active (   From: Oct-1995   To: Aug-1997  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM

Resigned Director: AMOCO (U.K.) EXPLORATION COMPANY, LLC - Active (   From: Apr-1999   To: Aug-2001  )

Address: BAY LODGE MILL LANE, DANBURY, ESSEX, CM3 4HX, UNITED KINGDOM