Resigned Director: THE SHELL TRANSPORT AND TRADING COMPANY LIMITED - Active (   From: Oct-2006   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL PETROLEUM COMPANY LIMITED(THE) - Active (   From: Oct-2006   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL U.K. LIMITED - Active (   From: Jul-2005   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL PROPERTY COMPANY LIMITED - Active (   From: Jun-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL VENTURES U.K. LIMITED - Active (   From: Aug-2007   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-2006   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - Active (   From: Apr-2006   To: Sep-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL OVERSEAS SERVICES LIMITED - Active (   From: Oct-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL HOLDINGS (U.K.) LIMITED - Active (   From: Jul-2005   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: ENTERPRISE OIL LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL EP OFFSHORE VENTURES LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL INTERNATIONAL LIMITED - Active (   From: Nov-2006   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL TREASURY CENTRE LIMITED - Active (   From: Jan-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL TREASURY EURO COMPANY LIMITED - Liquidation (   From: Jan-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL TREASURY DOLLAR COMPANY LIMITED - Active (   From: Jan-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED - Active (   From: Oct-2007   To: Nov-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL ENERGY INVESTMENTS LIMITED - Operating Company (   From: Jan-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL SAUDI VENTURES LIMITED - Dissolved (   From: Apr-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT

Resigned Director: SHELL TREASURY UK LIMITED - Active (   From: May-2006   To: Oct-2008  )

Address: 17 SPICERS FIELD, OXSHOTT, SURREY, KT22 0UT