Mr Nicholas Keith SHEPHERD

Nationality:

British

Registered Address

The registered address of Mr Nicholas Keith SHEPHERD is:

, 55 Duke Road, W4 2BN, London,

Appointments

These are the registered company appointments of Mr Nicholas Keith SHEPHERD.

PREMIER OIL ABERDEEN SERVICES LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

AL HAJ PAKISTAN EXPLORATION LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OIL HOLDINGS LIMITED

Secretary

RESIGNED

Assigned on 08 Mar 1999

Resigned on 18 Jun 1999

Time on role 3 months, 10 days

BAKER JARDINE AND ASSOCIATES LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OIL AND GAS SERVICES LIMITED

Secretary

RESIGNED

Assigned on 19 Dec 1997

Resigned on 18 Jun 1999

Time on role 1 year, 5 months, 30 days

MAGHREB OFFSHORE LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OIL FAR EAST LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OIL EXPLORATION LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OIL UK LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OVERSEAS HOLDINGS LIMITED

Secretary

RESIGNED

Assigned on 08 Mar 1999

Resigned on 18 Jun 1999

Time on role 3 months, 10 days

PREMIER OIL SOUTH ANDAMAN LIMITED

Secretary

RESIGNED

Assigned on 30 Aug 1996

Resigned on 18 Jun 1999

Time on role 2 years, 9 months, 19 days

PREMIER OIL ALBANIA (HOLDINGS) LIMITED

Secretary

RESIGNED

Assigned on 20 Nov 1998

Resigned on 18 Jun 1999

Time on role 6 months, 28 days