Resigned Director: ROCKHOPPER CIVITA LIMITED - Active (   From: Mar-2012   To: Aug-2014  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR ENERGY LIMITED - Active (   From: Sep-2014   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY GROUP LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: MEDCO ENERGI THAILAND (E&P) LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: JADESTONE ENERGY (PHT GP) LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (S.E. ASIA) LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (PHILIPPINES) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (VIETNAM) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR ENERGY INDONESIA LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (SIMENGGARIS) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (BENGARA) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (KUTAI) LIMITED - Active - Proposal to Strike off (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: STARBORN PETROLEUM LIMITED - Active - Proposal to Strike off (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED - Active (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (SOUTH SOKANG) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (JS) LIMITED - Dissolved (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR HOLDINGS & SERVICES (UK) LIMITED - Active (   From: Apr-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR MEXICO LIMITED - Active (   From: Nov-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR HOLDINGS & VENTURES LIMITED - Liquidation (   From: Nov-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR GLOBAL NEW VENTURES LIMITED - Liquidation (   From: Dec-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (NORTH SUMATRA) LIMITED - Operating Company (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED - Operating Company (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: MEDCO ENERGI THAILAND (BUALUANG) LIMITED - Operating Company (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (WEST BANGKANAI) LIMITED - Operating Company (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (NORTH EAST BANGKANAI) LIMITED - Operating Company (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: SALAMANDER ENERGY (MALAYSIA) LIMITED - Operating Company (   From: Mar-2015   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR ENERGY INDONESIA (KOFIAU) 1 LIMITED - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR ENERGY INDONESIA (WEST PAPUA IV) 1 LIMITED - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR ENERGY INDONESIA (NORTH GANAL) LIMITED - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR ENERGY INDONESIA (ARU) LIMITED - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR MALAYSIA (BLOCK 2A) LIMITED - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (KOFIAU) 2 LLC - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR COTE D'IVOIRE (C1-513) LIMITED - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR INDONESIA (WEST PAPUA IV) 2 LLC - Active (   From: Oct-2016   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR MEXICO HOLDINGS LIMITED - Active (   From: Mar-2017   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED - Active (   From: Jun-2017   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND

Resigned Director: OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED - Active (   From: Jun-2017   To: Aug-2017  )

Address: 4TH FLOOR, 5 WELBECK STREET, LONDON, W1G 9YQ, ENGLAND