Resigned Director: ENI AOG LIMITED - Dissolved (   From: Nov-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI BRUPEX LIMITED - Dissolved (   From: May-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI BB LIMITED - Dissolved (   From: Jan-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: PRIME AEP LIMITED - Active (   From: Apr-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: CNR INTERNATIONAL (U.K.) LIMITED - Operating Company (   From: Feb-1994   To: Feb-1995  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - Active (   From: Apr-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI UKCS LIMITED - Active (   From: Sep-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI AUSTRALIA LIMITED - Active (   From: Apr-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI HYDROCARBONS VENEZUELA LIMITED - Active (   From: Sep-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI ANS LIMITED - Dissolved (   From: Sep-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI COTE D'IVOIRE LIMITED - Operating Company (   From: Nov-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: BRUPEX HOLDINGS LIMITED - Dissolved (   From: May-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: HIRESWITCH LIMITED - Dissolved (   From: May-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI JPDA 03-13 LIMITED - Active (   From: Apr-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI BBH LIMITED - Dissolved (   From: Apr-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: BRITISH-BORNEO OIL LIMITED - Dissolved (   From: Apr-1998   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ALPHA THAMES LIMITED - Dissolved (   From: Aug-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: ENI ELGIN/FRANKLIN LIMITED - Active (   From: Jul-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP

Resigned Director: VOITH HYDRO WAVEGEN LIMITED - Dissolved (   From: Aug-1999   To: May-2000  )

Address: SWALLOW BARNS TISMANS COMMON, RUDGWICK, HORSHAM, WEST SUSSEX, RH12 3BP