Resigned Director: ESSO PETROLEUM COMPANY,LIMITED - Active (   From: Aug-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: BULK OIL CONTAINERS LIMITED - Liquidation (   From: Aug-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: ESSO EXPLORATION AND PRODUCTION UK LIMITED - Active (   From: Aug-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: CLEVELAND PETROLEUM COMPANY LIMITED - Dissolved (   From: Jan-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: EXXONMOBIL PENSION TRUST LIMITED - Active (   From: Dec-2002   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: MOBIL HOLDINGS LIMITED - Dissolved (   From: Aug-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL TRUSTEE COMPANY LIMITED - Dissolved (   From: Sep-2002  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL GLOBAL GAS & POWER LIMITED - Dissolved (   From: Oct-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: VACUUM OIL COMPANY LIMITED - Dissolved (   From: Aug-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: 00585778 LIMITED - Liquidation (   From: Sep-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: MOBIL COATINGS LIMITED - Dissolved (   From: Oct-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: MOBIL TRADING AND SUPPLY LIMITED - Liquidation (   From: Oct-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: PERENCO GAS (UK) LIMITED - Active (   From: Oct-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: CANADIAN SUPERIOR OIL (U.K.) LIMITED - Active (   From: Oct-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: PRIME GARAGES LIMITED - Dissolved (   From: Jan-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: ESSO UK LIMITED - Active (   From: Aug-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: VOLUNTEER INVOLVEMENT TRUST - Dissolved (   From: Jul-2002   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MERONCHIME LIMITED - Dissolved (   From: Jul-2002  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: EXXONMOBIL GAS MARKETING EUROPE LIMITED - Active (   From: Oct-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MODE WHEEL PROPERTY LIMITED - Dissolved (   From: Jul-2002  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL UK LIMITED - Dissolved (   From: Sep-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL EUROPE CARD CENTRE LIMITED - Dissolved (   From: Oct-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL EUROPE LIMITED - Dissolved (   From: Oct-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: TOTALFINAELF GAS LIMITED - Dissolved (   From: May-2002   To: Mar-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL CNG LIMITED - Dissolved (   From: Oct-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL EUROPE LUBRICANTS LIMITED - Dissolved (   From: Jul-2002  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: EXXONMOBIL INTERNATIONAL LIMITED - Active (   From: Oct-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: EXXONMOBIL INVESTMENTS LIMITED - Dissolved (   From: Aug-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: EXXONMOBIL UK LIMITED - Active (   From: Nov-2001   To: Aug-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL AVCO UK LIMITED - Dissolved (   From: Jul-2002  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL MARINE LUBRICANTS LIMITED - Dissolved (   From: Feb-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL LUBRICANTS UK LIMITED - Dissolved (   From: Jul-2002  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL HOLDINGS (U.K.) LIMITED - Converted / closed (   From: Aug-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Resigned Director: APACHE BERYL I LIMITED - Active (   From: Nov-2001   To: Sep-2003  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: ESSO HOLDING COMPANY U.K INC. - Converted / closed (   From: Aug-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL HOLDINGS (EUROPE AND AFRICA) LIMITED - Converted / closed (   From: Aug-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED

Current Director: MOBIL NORTH SEA LLC - Converted / closed (   From: Nov-2001  )

Address: FLAT 1, 43 SLOANE GARDENS, LONDON, SW1W 8ED