Resigned Director: HOWARD HUMPHREYS & PARTNERS LIMITED - Active (   From: Nov-2009   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT LIMITED - Active (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: IPEM DEVELOPMENTS LIMITED - Liquidation (   From: Nov-2009   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT PROJECTS LIMITED - Active (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED - Active (   From: Feb-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT (U.K.) LIMITED - Active (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - Active (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - Active (   From: Nov-2009   To: Mar-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT DH LIMITED - Liquidation (   From: Nov-2009   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR CONSTRUCTION LIMITED - Liquidation (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT QATAR LIMITED - Liquidation (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED - Company in liquidation (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT HOLDINGS LIMITED - Active (   From: Feb-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT OVERSEAS LIMITED - Active (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Current Director: KELLOGG BROWN & ROOT (E&C) LIMITED - Dissolved (   From: May-2006  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED - Active (   From: Oct-2009   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED - Active (   From: Oct-2009   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT GROUP LIMITED - Active (   From: Oct-2009   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED - Liquidation (   From: Dec-2010   To: Mar-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KELLOGG BROWN & ROOT LONDON LIMITED - Liquidation (   From: Dec-2010   To: Mar-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: KBR (U.K.) INVESTMENTS LIMITED - Active (   From: Mar-2011   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

Resigned Director: BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - Active (   From: Jan-2006   To: Apr-2011  )

Address: HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL