Resigned Director: LCL KNIGHTSBRIDGE LIMITED - Active (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: WLTD LIMITED - Liquidation (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: B.THORNTON LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON MANUFACTURING AND SERVICES LIMITED - Active (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: KELLOGG BROWN & ROOT LIMITED - Active (   From: Mar-2001   To: Nov-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HOLMES BLOWERS LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: BAROID LIMITED - Liquidation (   From: Sep-2002   To: Jul-2003  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON LIMITED - Active (   From: Jun-2002   To: Jul-2003  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - Active (   From: Apr-2007   To: Apr-2008  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: GROVE - TK - Active (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON GEODATA - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: DDPS LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: ROCKWATER LIMITED - Liquidation (   From: Apr-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: VACTOR INDUSTRIAL POLLUTION (U.K.) LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: NL OVERSEAS SERVICE COMPANY - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: TESEL HOLDINGS - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: SUB SEA OFFSHORE LIMITED - Active (   From: Apr-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: BRITISH UNDERWATER ENGINEERING - Dissolved (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: SPERRY-SUN (U.K.) LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HMB SUBWORK LIMITED - Dissolved (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: BUE SHIPS LIMITED - Active (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: ROCKWATER HOLDINGS LIMITED - Liquidation (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON TESEL - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: BAROID CORPORATION - Liquidation (   From: Jun-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: SUB SEA OFFSHORE (HOLDINGS) LIMITED - Liquidation (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: T.K. VALVE HOLDINGS - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: AVA (U.K.) LIMITED - Dissolved (   From: Jun-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HGS - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: EUROPEAN MARINE CONTRACTORS LIMITED - Dissolved (   From: Sep-2000   To: Jan-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: D. HOLMES - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: OSCR 60695 LIMITED - Liquidation (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON ENERGY DEVELOPMENT (NORTH SEA), INC. - Converted / closed (   From: Dec-2003   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: OSCR 60321 LIMITED - Active - Proposal to Strike off (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: PETROLEUM ENGINEERING SERVICES LIMITED - Liquidation (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: WLTD NORTH SEA LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: SUBSEA HMB - Dissolved (   From: Jul-2000   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: GEARHART (UNITED KINGDOM) - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: STRATA BIT LIMITED - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON GEODATA (OVERSEAS) LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: OSCR 60320 LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: P.E.S. PETROSERV LIMITED - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: P.E.S. PETROSPEC LIMITED - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: P.E.S. PETROQUIP LIMITED - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: GEARHART WELL EVALUATION LIMITED - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: DB STRATABIT LTD. - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: P.E.S. PETROSEAL LIMITED - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: MONO GROUP - Dissolved (   From: May-2002   To: Aug-2003  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: BLUEFOIL - Dissolved (   From: Sep-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: WLTD FLEXIBLE PIPE AND CABLE LIMITED - Dissolved (   From: Sep-2002  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: NUMAR UK LIMITED - Dissolved (   From: Aug-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: PES TRUSTEES LIMITED - Dissolved (   From: Jun-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: SUBSEA 7 (UK SERVICE COMPANY) LIMITED - Active (   From: Oct-2004   To: Jan-2011  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON ENERGY SERVICES LIMITED - Liquidation (   From: May-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON HOLDINGS (NO. 3) - Liquidation (   From: May-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: MEDITERRANEAN ENERGY SERVICES LIMITED - Active (   From: May-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Resigned Director: HALLIBURTON MANAGEMENT LIMITED - Active (   From: May-2002   To: Jun-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: SPECIALIST SUBSEA SERVICES LIMITED - Dissolved (   From: Mar-2013  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS

Current Director: SUBSEA 7 BV - Converted / closed (   From: Oct-2004  )

Address: 3 MARLYNS DRIVE, BURPHAM, GUILDFORD, SURREY, GU4 7LS