Resigned Director: CHRYSAOR PRODUCTION (U.K.) LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: PHILLIPS 66 LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - Active (   From: Sep-2002   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR PETROLEUM LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: BORDER RESOURCES LIMITED - Dissolved (   From: Oct-2002   To: Sep-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CLYDE PETROLEUM (EXPLORATION) LIMITED - Dissolved (   From: Oct-2002   To: Sep-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CLYDE PETROLEUM (INVESTMENTS) LIMITED - Dissolved (   From: Oct-2002   To: Sep-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CLYDE PETROLEUM (MANAGEMENT) LIMITED - Dissolved (   From: Oct-2002   To: Sep-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR DEVELOPMENTS LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR (U.K.) BETA LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR (U.K.) ALPHA LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: PHILLIPS 66 CS LIMITED - Active - Proposal to Strike off (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CONOCOPHILLIPS EXPLORATION PRODUCTION EUROPE LIMITED - Dissolved (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR PRODUCTION HOLDINGS LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: GRAMPIAN AVIATION FUELLING SERVICES LIMITED - Liquidation (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: BATAVIA OIL RANG DONG LTD - Active (   From: Jul-2000   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: VPI IMMINGHAM OPERATIONS LIMITED - Operating Company (   From: Jul-2000   To: Aug-2001  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CHRYSAOR PRODUCTION LIMITED - Active (   From: Oct-2002   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: PERENCO CUU LONG LIMITED - Active (   From: Apr-2003   To: Aug-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: GULF EXPRO LIMITED - Dissolved (   From: Oct-2002   To: Sep-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA

Resigned Director: CLYDE PETROLEUM LIMITED - Dissolved (   From: Aug-2002   To: Sep-2003  )

Address: MONTPELLIER HOUSE, TEMPLEWOOD LANE, STOKE POGES, BUCKINGHAMSHIRE, SL2 4DA