Resigned Director: INSTITUTE OF PETROLEUM - Dissolved (   From: Jun-1994   To: Jun-1995  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HANSON BUILDING MATERIALS LIMITED - Active (   From: Oct-2003   To: Oct-2003  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE PETROLEUM LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (HYDROCARBONS) LIMITED - Dissolved (   From: Oct-1993  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS LIMITED - Active (   From: Apr-1992   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (PETROLEUM) LIMITED - Dissolved (   From: May-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (E & P) LIMITED - Dissolved (   From: May-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (OFFSHORE) LIMITED - Dissolved (   From: Jun-1993  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (FORBES) LIMITED - Dissolved (   From: Jun-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: FIRST OIL SNS LIMITED - Dissolved (   From: Nov-2001   To: Jan-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (U.K.) OPERATIONS LIMITED - Dissolved (   From: Oct-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: SAXON OIL LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS (FORTIES) LIMITED - Dissolved (   From: May-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL NORGE LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: SHELL EP OFFSHORE VENTURES LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL NOMINEES LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL INDONESIA LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE (E&P) LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: AMERADA HESS FINANCE LIMITED - Dissolved (   From: Aug-1991   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS TRADING LIMITED - Liquidation (   From: May-1992   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL U.K. LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: NORTH SEA LIMITED - Dissolved (   From: Nov-1991   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: SPONSORSHIP CONSULTING LIMITED - Dissolved (   From: Jan-2003   To: Aug-2006  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS OIL COMPANY LIMITED - Dissolved (   From: Jul-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: AMERADA HESS CRUDE AND GAS COMPANY LIMITED - Dissolved (   From: Aug-1991  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL TIMOR GAP (14) LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL TIMOR GAP (9) LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL ITALY LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: TXU EUROPE (AHG) LIMITED - Dissolved (   From: Jul-1991   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL MIDDLE EAST LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: WESTERN GAS LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS (MARTABAN) LIMITED - Dissolved (   From: Mar-1995   To: Aug-1995  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: CENTRICA PLC - Active (   From: Jul-2006   To: Dec-2014  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS (AUSTRALIA) LIMITED - Dissolved (   From: Apr-1995   To: Aug-1995  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: TXU EUROPE (AHGD) LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: AMERADA HESS (BRASIL) LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: GB GAS HOLDINGS LIMITED - Active (   From: Jul-2006   To: Sep-2007  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: SAXON OIL MILLER LIMITED - Active (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL OPERATIONS LIMITED - Liquidation (   From: Nov-2001   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: TXU EUROPE (AH ONLINE) LIMITED - Dissolved (   From: Jul-1997   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: MIDLANDS GAS LIMITED - Dissolved (   From: Jul-1997   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: AMERADA HESS (KHAZAR) LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: AMERADA HESS (NAOC) LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: TXU EUROPE (AHST) LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS (AZERBAIJAN) LIMITED - Dissolved (   From: Jan-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: YES TELEVISION PUBLIC LIMITED COMPANY - Dissolved (   From: May-2000   To: May-2003  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS FINANCE - Liquidation (   From: Aug-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: E.ON ENERGY GAS (EASTERN) LIMITED - Active (   From: Aug-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS (UK) INTERNATIONAL HOLDINGS LIMITED - Liquidation (   From: Nov-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS NWE HOLDINGS - Active (   From: Nov-2000   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: BORAND LIMITED - Dissolved (   From: Mar-2002   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: ENTERPRISE OIL FINANCE LIMITED - Dissolved (   From: Jan-2002   To: May-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Current Director: NEPTUNE OIL & GAS LIMITED - Active (   From: Jul-2002  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HANSON LIMITED - Active (   From: Oct-2003   To: Aug-2007  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: CENTRICA HOLDINGS LIMITED - Active (   From: Jul-2006   To: Sep-2007  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS INTERNATIONAL LIMITED - Active (   From: Mar-1996   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned non-designated LLP Member: INGENIOUS FILM PARTNERS 2 LLP - Active (   From: Mar-2006   To: Apr-2011  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: PREMIER OIL GROUP LIMITED - Active (   From: Feb-1995   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: HESS PROPERTY SERVICES LIMITED - Active (   From: Mar-1989   To: Sep-2001  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB

Resigned Director: THE PETROLEUM SCIENCE AND TECHNOLOGY INSTITUTE - Dissolved (   From: Apr-1993   To: Jun-1995  )

Address: 133 OLD CHURCH STREET, LONDON, SW3 6EB