Resigned Director: FUJAIRAH OIL AND GAS UK 11 LIMITED - Liquidation (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED - Dissolved (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: FUJAIRAH OIL AND GAS UK 12 LIMITED - Active - Proposal to Strike off (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: MARATHON OIL EXPLORATION (U.K.) LIMITED - Dissolved (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: ROCKROSE UKCS 9 LIMITED - Active (   From: Mar-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED - Dissolved (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: ROCKROSE UKCS 10 LIMITED - Active (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED - Dissolved (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: MARATHON OIL HOLDINGS U.K. LIMITED - Active - Proposal to Strike off (   From: Nov-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: MARATHON UPSTREAM U.K. LLC - Converted / closed (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: FUJAIRAH OIL AND GAS UK LLC - Active (   From: Aug-2010   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Resigned Director: FUJAIRAH OIL AND GAS UK 13 LLC - Active (   From: Apr-2012   To: Jun-2013  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director: MARATHON OIL UK LIMITED - Converted / closed (   From: Aug-2010  )

Address: C/O COOLEY SERVICES LIMITED, DASHWOOD 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND