Resigned Director: CALEDONIA OFFSHORE DEVELOPMENT LIMITED - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: PREMIER OIL E&P UK EU LIMITED - Active (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: CALEDONIA EUROPE RESOURCES - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: CALEDONIA EUROPE HYDROCARBONS - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: E.ON RUHRGAS UK HOLDING LIMITED - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: E.ON RUHRGAS UK CAISTER LIMITED - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: E.ON RUHRGAS UK GROUP LIMITED - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: E.ON RUHRGAS UK MEDIAN LIMITED - Dissolved (   From: Oct-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: KCA DEUTAG ALPHA LIMITED - Active (   From: Dec-2007   To: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: TURBO BETA PLC - Dissolved (   From: Dec-2007   To: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: TURBO GAMMA LIMITED - Dissolved (   From: Dec-2007   To: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: TURBO DELTA LIMITED - Dissolved (   From: Dec-2007   To: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: KCA DEUTAG ALPHA II LIMITED - Liquidation (   From: Mar-2008   To: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: HUMBERSIDE OIL AND GAS LIMITED - Dissolved (   From: Apr-2012   To: Aug-2013  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Resigned Director: E.ON RUHRGAS UK NORTH SEA LIMITED - Dissolved (   From: Apr-2003   To: Nov-2005  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Current designated LLP Member: CAIRNGORM OIL & GAS LLP - Dissolved (   From: Aug-2010  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Current designated LLP Member: CAIRNGORM OIL & GAS MANAGEMENT LLP - Dissolved (   From: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH

Current designated LLP Member: CAIRNGORM OIL AND GAS INVESTMENT LLP - Dissolved (   From: Dec-2009  )

Address: THE NELMES, MUNSLEY, LEDBURY, HEREFORDSHIRE, HR8 2SH