Resigned Director: BP NORWAY LIMITED - Dissolved (   From: Mar-1999   To: Sep-2002  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP AMOCO EXPLORATION (FAROES) LIMITED - Active (   From: Dec-2001   To: Dec-2001  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: EMP EXPLORATION (KANGEAN) LIMITED - Active (   From: Feb-2002   To: May-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP AMOCO EXPLORATION (INAM) LIMITED - Dissolved (   From: Feb-1999   To: Jun-1999  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP EXPLORATION INDONESIA LIMITED - Active (   From: Feb-1999   To: Sep-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP EXPLORATION (ETA) LIMITED - Dissolved (   From: Feb-1999   To: Oct-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP EXPLORATION (THETA) LIMITED - Dissolved (   From: Sep-1999   To: Oct-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP-AMOCO GLOBAL POWER (EUROPE) LIMITED - Dissolved (   From: May-2000   To: Mar-2002  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: AMOCO U.K. GAS VENTURES LIMITED - Dissolved (   From: May-2000   To: Dec-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: CNOOC ETTRICK U.K. LIMITED - Active (   From: May-2000   To: Dec-2000  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: RWE DEA UK DEVELOPMENT LIMITED - Dissolved (   From: May-2000   To: Oct-2000  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: IGAS EXPLORATION UK LIMITED - Dissolved (   From: Nov-2001   To: Dec-2001  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: UKCS ADMINISTRATOR LIMITED - Active (   From: Jun-2002   To: Jul-2002  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: CENTRAL GRABEN EXPLORATION LIMITED - Dissolved (   From: Dec-2003   To: Aug-2004  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BRITOIL (THISTLE) LIMITED - Dissolved (   From: Feb-1999   To: Jun-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH

Resigned Director: BP EXPLORATION (ZETA) LIMITED - Dissolved (   From: Feb-1999   To: Mar-2003  )

Address: 4 BELVIDERE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB25 2NH