Resigned Director: NORLAND PIPELINES LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: UTILICORP ENERGY LIMITED - Dissolved (   From: Dec-2000   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY U.K. HOLDINGS LIMITED - Dissolved (   From: Dec-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY LIMITED - Dissolved (   From: Sep-1998   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: LONDON GAS COMPANY LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: CONTINENTAL GAS LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY FUELS LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY POWER & LIGHT COMPANY LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY MARKETING LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: CORONA ENERGY RETAIL 3 LIMITED - Active (   From: May-2000   To: Jun-2001  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: NGV ENGINEERING LIMITED - Dissolved (   From: Jan-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: E.ON ENERGY GAS (NORTHWEST) LIMITED - Active (   From: Dec-1999   To: Dec-2001  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: KISTOS ENERGY STORAGE LIMITED - Operating Company (   From: Dec-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY SUPPLIES LIMITED - Dissolved (   From: Mar-2000   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY EUROPE LIMITED - Dissolved (   From: Mar-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: UNITED GAS COMPANY LIMITED - Dissolved (   From: Apr-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: UTILICORP U.K. LIMITED - Dissolved (   From: Apr-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: UNITED GAS SERVICES LIMITED - Dissolved (   From: Apr-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: UNITED GAS STORAGE LIMITED - Dissolved (   From: Apr-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: UNITED GAS POWER & LIGHT COMPANY LIMITED - Dissolved (   From: Apr-1999   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: AQUILA ENERGY FINANCE & TRADING LIMITED - Dissolved (   From: Jan-2000   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: ESB GROUP (UK) LIMITED - Active (   From: Mar-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY

Resigned Director: MARCHWOOD POWER LIMITED - Active (   From: Jun-2001   To: Jan-2002  )

Address: 31 DOVEHOUSE STREET, LONDON, SW3 6JY