Resigned Director: HESS LIMITED - Active (   From: Aug-2003   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS TRADING LIMITED - Liquidation (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: NORTH SEA LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (MARTABAN) LIMITED - Dissolved (   From: Sep-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (AUSTRALIA) LIMITED - Dissolved (   From: Sep-2006   To: Jan-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (FRANCE) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: PTTEP SP LIMITED - Active (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS INDONESIA EXPLORATION LIMITED - Dissolved (   From: Sep-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: TALISMAN (JAMBI MERANG) LIMITED - Active (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (MAN) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (YEMEN) LIMITED - Dissolved (   From: Sep-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (SOUTH ATLANTIC) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (VIETNAM) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: SAKA INDONESIA PANGKAH LIMITED - Active (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (GERMANY) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS OVERSEAS LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (FAROES) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (NETHERLANDS) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (BRASIL) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (OIL & GAS) LIMITED - Liquidation (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (IRELAND) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS GHANA INVESTMENTS I LIMITED - Liquidation (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (KAZAKSTAN) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (CAO) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (MALAYSIA-SK 306) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: AMERADA HESS (KHAZAR) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (NAOC) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (AZERBAIJAN) LIMITED - Dissolved (   From: Sep-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Current Director: AMERADA HESS (ARGENTINA) LIMITED - Dissolved (   From: Sep-2006  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (INDONESIA-BLORA) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS FINANCE - Liquidation (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (UK) INTERNATIONAL HOLDINGS LIMITED - Liquidation (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS NWE HOLDINGS - Active (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (INDONESIA) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (INDONESIA-TANJUNG ARU) LIMITED - Dissolved (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS INDONESIA (NORTH MASELA) LIMITED - Dissolved (   From: Sep-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS (INDONESIA-SOUTH SESULU) LIMITED - Active (   From: Mar-2007   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS INTERNATIONAL LIMITED - Active (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA

Resigned Director: HESS PROPERTY SERVICES LIMITED - Active (   From: Aug-2006   To: Mar-2008  )

Address: 99 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA