AMOCO (U.K.) EXPLORATION COMPANY, LLC

SUNBURY SECRETARIES LIMITED

Corporate-secretary

Assigned on 01 Jul 2010

Current time on role 13 years, 10 months, 20 days

BROMAN, Paul

Director

Tax Officer

Assigned on 11 Oct 2018

Current time on role 5 years, 7 months, 10 days

BURGIN, Nicholas

Director

Vice President And General Tax Officer

Assigned on 11 Oct 2018

Current time on role 5 years, 7 months, 10 days

CLENNEY, Carol

Director

Tax Officer

Assigned on 11 Oct 2018

Current time on role 5 years, 7 months, 10 days

HENNEN, Mark

Director

Tax Officer

Assigned on 11 Oct 2018

Current time on role 5 years, 7 months, 10 days

MEREDITH, Darren Craig William

Director

None

Assigned on 25 Sep 2020

Current time on role 3 years, 7 months, 26 days

ALI, Yasin Stanley

Secretary

Assigned on 01 Feb 2006

Resigned on 30 Jun 2010

Time on role 4 years, 4 months, 29 days

CHALMERS, Philip Hugh

Secretary

Assigned on 01 Jun 2010

Resigned on 27 Jul 2012

Time on role 2 years, 1 month, 26 days

CUMMING, Robert Cameron

Secretary

Assigned on 30 Apr 1999

Resigned on 31 Mar 2002

Time on role 2 years, 11 months, 1 day

ELVIDGE, Janet

Secretary

Assigned on 01 Aug 2004

Resigned on 01 Feb 2006

Time on role 1 year, 6 months

TOOLEY, Roy Leslie

Secretary

Assigned on 31 Mar 2002

Resigned on 01 Aug 2004

Time on role 2 years, 4 months, 1 day

ALEXANDER, Ralph Charles

Director

Oil Company Executive

Assigned on 20 Sep 1999

Resigned on 31 Aug 2001

Time on role 1 year, 11 months, 11 days

AUCHINCLOSS, Murray Michael

Director

Oil Company Executive

Assigned on 03 Sep 2008

Resigned on 21 Apr 2010

Time on role 1 year, 7 months, 18 days

BARTLETT, John Harold, Mr.

Director

Tax Manager

Assigned on 01 Sep 2001

Resigned on 31 Dec 2011

Time on role 10 years, 3 months, 30 days

BIRRELL, Gordon Young

Director

Oil Company Executive

Assigned on 24 Jan 2005

Resigned on 01 Sep 2006

Time on role 1 year, 7 months, 8 days

BLACKWOOD, David John

Director

Director & Business Unit Leade

Assigned on 01 Oct 2003

Resigned on 31 Dec 2008

Time on role 5 years, 3 months

BLY, Mark Robert

Director

Manager/Engineer

Assigned on 01 Sep 2001

Resigned on 03 Feb 2003

Time on role 1 year, 5 months, 2 days

CAMPBELL, David Sydney Macdonald

Director

Oil Company Exectuive

Assigned on 03 Sep 2008

Resigned on 01 Aug 2009

Time on role 10 months, 29 days

FLURY, Lyle Richard

Director

Oil Company Executive

Assigned on 30 Apr 1999

Resigned on 09 Mar 2000

Time on role 10 months, 9 days

GARLICK, Trevor William

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 31 Dec 2011

Time on role 2 years, 3 months

GOLDEN, Jack Emitt, Dr

Director

Oil Company Executive

Assigned on 01 Jun 2003

Resigned on 31 Oct 2003

Time on role 4 months, 30 days

GOODWILL, David William

Director

Oil Company Executive United Kingdom

Assigned on 09 Nov 2011

Resigned on 31 Dec 2011

Time on role 1 month, 22 days

GRAHAM, Alastair Macleod, Dr

Director

Geologist

Assigned on 01 Apr 2000

Resigned on 31 Aug 2001

Time on role 1 year, 4 months, 30 days

HALLIDAY, James William

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 31 Dec 2011

Time on role 2 years, 3 months

HAYWARD, Anthony Bryan

Director

Oil Company Executive

Assigned on 30 Apr 1999

Resigned on 31 Oct 2000

Time on role 1 year, 6 months, 1 day

JONES, Alan Morrison

Director

Oil Company Executive

Assigned on 30 Apr 1999

Resigned on 30 Apr 2000

Time on role 1 year

LOONEY, Bernard

Director

Oil Company Executive

Assigned on 01 May 2008

Resigned on 01 Jan 2010

Time on role 1 year, 8 months

LUNN, Anthony

Director

Oil Company Executive

Assigned on 01 Nov 2006

Resigned on 15 Sep 2009

Time on role 2 years, 10 months, 14 days

LYNCH, David James

Director

Oil Company Executive

Assigned on 09 Nov 2011

Resigned on 31 Dec 2011

Time on role 1 month, 22 days

LYNCH, John Edward

Director

Attorney

Assigned on 01 Mar 2003

Resigned on 03 Jul 2006

Time on role 3 years, 4 months, 2 days

MACRAE, Sandra Jean

Director

Oil Company Executive

Assigned on 16 Jun 2016

Resigned on 31 Aug 2020

Time on role 4 years, 2 months, 15 days

MARSHALL, Stephen

Director

Engineer

Assigned on 01 May 2000

Resigned on 31 Aug 2001

Time on role 1 year, 4 months

MORRIS, Robin Dale

Director

Solicitor

Assigned on 30 Apr 1999

Resigned on 31 Aug 2001

Time on role 2 years, 4 months, 1 day

NICOLSON, Donald Oag

Director

Oil Company Executive

Assigned on 01 Oct 2006

Resigned on 03 Feb 2008

Time on role 1 year, 4 months, 2 days

OLVER, Richard Lake, Sir

Director

Civil Engineer

Assigned on 30 Apr 1999

Resigned on 31 Aug 2001

Time on role 2 years, 4 months, 1 day

PEACOCK, Steven Graham

Director

Executive Manager

Assigned on 01 Jan 2004

Resigned on 01 Mar 2006

Time on role 2 years, 2 months

RICHARDS, Marcus Trevor, Dr

Director

Business Unit Leader

Assigned on 01 Mar 2006

Resigned on 03 Sep 2008

Time on role 2 years, 6 months, 2 days

SKIPPER, John Craig

Director

Lawyer

Assigned on 02 Feb 2000

Resigned on 14 Dec 2012

Time on role 12 years, 10 months, 12 days

SMYTH, Lawrence Wilson

Director

Oil Company Executive

Assigned on 01 Sep 2001

Resigned on 31 Jul 2002

Time on role 10 months, 30 days

URBAN, Scott Douglas

Director

Director

Assigned on 13 Dec 2001

Resigned on 01 Jun 2003

Time on role 1 year, 5 months, 19 days

WARNER, Cynthia Julien

Director

Oil Company Executive

Assigned on 01 Apr 2003

Resigned on 01 Dec 2003

Time on role 8 months

WERNER, Matthew Leon

Director

Oil Company Executive

Assigned on 01 Oct 2009

Resigned on 15 Jul 2011

Time on role 1 year, 9 months, 14 days

WORK, David Fricke

Director

Oil Company Executive

Assigned on 30 Apr 1999

Resigned on 31 Aug 1999

Time on role 4 months, 1 day