ENTERPRISE OIL MIDDLE EAST LIMITED

PECTEN SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Nov 2022

Current time on role 1 year, 6 months, 13 days

BROCKLEBANK, Andrew Edward

Director

Solicitor

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 13 days

CHAUHAN, Aman

Director

Director

Assigned on 09 Jan 2023

Current time on role 1 year, 4 months, 5 days

JAIN, Saurabh

Director

Oil Company Executive

Assigned on 01 Oct 2021

Current time on role 2 years, 7 months, 13 days

SMART, Erica Jane

Director

Oil Company Executive

Assigned on 05 Jul 2021

Current time on role 2 years, 10 months, 9 days

GIBNEY, Vivien Murray

Secretary

Assigned on 30 Mar 1998

Resigned on 01 Feb 1999

Time on role 10 months, 2 days

INGRAM, Peter William Irving

Secretary

Assigned on 23 Jun 1997

Resigned on 30 Mar 1998

Time on role 9 months, 7 days

LEE, Jonathan Joshua

Secretary

Secretary

Assigned on 19 Jun 1996

Resigned on 23 Jun 1997

Time on role 1 year, 4 days

RIPLEY, Lesley Elizabeth

Secretary

Assigned on

Resigned on 19 Jun 1996

Time on role 27 years, 10 months, 25 days

WHITE, Mark Jonathan

Secretary

Assigned on 01 Feb 1999

Resigned on 30 Jun 2002

Time on role 3 years, 4 months, 29 days

SHELL CORPORATE SECRETARY LIMITED

Corporate-secretary

Assigned on 01 Jul 2002

Resigned on 01 Nov 2022

Time on role 20 years, 4 months

ANDERSON, Mary Grace

Director

Oil Company Executive

Assigned on 30 Mar 2006

Resigned on 18 May 2007

Time on role 1 year, 1 month, 19 days

ARMOUR, Andrew Richard, Doctor

Director

Geophysicist

Assigned on 19 Jun 1996

Resigned on 01 Feb 2002

Time on role 5 years, 7 months, 12 days

BRASS, Lorin Lee

Director

Oil Company Executive

Assigned on 08 May 2002

Resigned on 29 May 2002

Time on role 21 days

CRAIG, Ian

Director

Engineer

Assigned on 01 Nov 2001

Resigned on 08 May 2002

Time on role 6 months, 7 days

DAVIES, Paul Graham Hamblin

Director

Oil Company Executive

Assigned on 12 Nov 2002

Resigned on 08 Dec 2005

Time on role 3 years, 26 days

EIDE, Marianne Wold

Director

Oil Company Executive

Assigned on 18 Oct 2016

Resigned on 31 May 2021

Time on role 4 years, 7 months, 13 days

FRIEDLANDER, Colin David

Director

Petroleum Engineer

Assigned on 01 Sep 1998

Resigned on 01 Feb 1999

Time on role 5 months

GARDY, Dominique

Director

Oil Company Executive

Assigned on 08 May 2002

Resigned on 01 Jul 2002

Time on role 1 month, 23 days

GASKELL, Ralph Neil

Director

Oil Company Executive

Assigned on 08 May 2002

Resigned on 03 Nov 2003

Time on role 1 year, 5 months, 26 days

GIBNEY, Vivien Murray

Director

Barrister

Assigned on

Resigned on 19 Jun 1996

Time on role 27 years, 10 months, 25 days

GORDON, Jonathan Stuart

Director

Oil Company Executive

Assigned on 01 Apr 2009

Resigned on 31 Dec 2013

Time on role 4 years, 8 months, 30 days

HADFIELD, John Paul Simeon

Director

Oil Company Executive

Assigned on 18 Oct 2016

Resigned on 09 Jan 2017

Time on role 2 months, 22 days

HAND, Auastin Francis

Director

Oil Company Executive

Assigned on 06 Aug 2008

Resigned on 28 Feb 2015

Time on role 6 years, 6 months, 22 days

HARRISON, Nicholas Charles

Director

Oil Company Executive

Assigned on 07 Jun 2006

Resigned on 27 Mar 2009

Time on role 2 years, 9 months, 20 days

HART, William Allan

Director

Oil Company Executive

Assigned on 30 Mar 2006

Resigned on 30 Sep 2006

Time on role 6 months

HOPE, Peter Mark

Director

Reservoir Engineer

Assigned on 19 Jun 1996

Resigned on 20 May 1999

Time on role 2 years, 11 months, 1 day

JONES, Howard Edwin Lotgering

Director

Oil Company Executive

Assigned on 28 May 2018

Resigned on 30 Sep 2021

Time on role 3 years, 4 months, 2 days

JUNGELS, Pierre Jean Marie Henri, Dr

Director

Engineer

Assigned on 01 Jan 1997

Resigned on 31 Oct 2001

Time on role 4 years, 9 months, 30 days

KAPPELLE, Derk

Director

Oil Company Executive

Assigned on 30 Mar 2006

Resigned on 19 May 2006

Time on role 1 month, 20 days

KEMSHELL, David Michael

Director

Oil Company Executive

Assigned on 01 Mar 2015

Resigned on 30 Sep 2016

Time on role 1 year, 6 months, 29 days

KLAP, Frits Michiel Alexander

Director

Oil Company Executive

Assigned on 18 Oct 2016

Resigned on 31 Dec 2017

Time on role 1 year, 2 months, 13 days

LAIDLAW, William Samuel Hugh

Director

Solicitor

Assigned on 01 Nov 2001

Resigned on 08 May 2002

Time on role 6 months, 7 days

LONGDEN, Andrew William

Director

Oil Company Executive

Assigned on 03 Nov 2003

Resigned on 15 Mar 2005

Time on role 1 year, 4 months, 12 days

MARTIN, David John

Director

Oil Company Executive

Assigned on 02 Oct 2006

Resigned on 31 Jul 2008

Time on role 1 year, 9 months, 29 days

MATHER, Graham

Director

Chartered Accountant

Assigned on

Resigned on 16 Feb 1993

Time on role 31 years, 2 months, 28 days

MAXWELL, Robert James

Director

Oil Company Executive

Assigned on 01 Apr 2020

Resigned on 10 Jan 2023

Time on role 2 years, 9 months, 9 days

OUELLETTE, Shannon Lorraine

Director

Oil Company Executive

Assigned on 12 Feb 2018

Resigned on 31 Mar 2020

Time on role 2 years, 1 month, 19 days

PATERSON, Iain Stayton

Director

International Director

Assigned on 19 Jun 1996

Resigned on 01 Sep 1998

Time on role 2 years, 2 months, 13 days

PINK, Michael John

Director

Director

Assigned on 19 Jun 1996

Resigned on 31 Dec 1996

Time on role 6 months, 12 days

SHILSTON, Andrew Barkley

Director

Chartered Accountant

Assigned on 14 Dec 1993

Resigned on 08 May 2002

Time on role 8 years, 4 months, 25 days

SPROUSE, Rolynda Ann

Director

Oil Company Executive

Assigned on 31 Jan 2014

Resigned on 31 Oct 2016

Time on role 2 years, 9 months

STRENG, Chris

Director

Oil Company Executive

Assigned on 15 Jul 2002

Resigned on 31 Oct 2002

Time on role 3 months, 16 days

THOMAS, Peter Neil

Director

Chartered Accountant

Assigned on 08 Mar 1993

Resigned on 19 Jun 1996

Time on role 3 years, 3 months, 11 days

VAN BUNNIK, Johannes Simon Maria

Director

Oil Company Executive

Assigned on 01 Mar 2017

Resigned on 16 Apr 2018

Time on role 1 year, 1 month, 15 days

WALMSLEY, John Arthur

Director

Chartered Accountant

Assigned on

Resigned on 14 Dec 1993

Time on role 30 years, 5 months

WATTS, Kevin Paul

Director

Chartered Accountant

Assigned on 12 Feb 1998

Resigned on 08 May 2002

Time on role 4 years, 2 months, 24 days

WISEMAN, Richard Max

Director

Oil Company Executive

Assigned on 08 May 2002

Resigned on 14 Oct 2005

Time on role 3 years, 5 months, 6 days