ENRON DIRECT LIMITED

Company number 02777870

35 officers / 32 resignations

ENRON SECRETARIES LIMITED

• Correspondence address: Enron House 40 Grosvenor Place, London, SW1X 7EN
• Role: Secretary
• Appointed on: 24 September 2001

ENRON DIRECTORS ONE LIMITED

• Correspondence address: Enron House 40 Grosvenor Place, London, SW1X 7EN
• Role: Director
• Appointed on: 24 September 2001

ENRON DIRECTORS TWO LTD

• Correspondence address: Enron House, 40 Grosvenor Place, London, SW1X 7EN
• Role: Director
• Appointed on: 24 September 2001

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 17 July 2000
• Nationality: British

CARLSON, Erik Brewster

• Correspondence address: 5600 East Powers Avenue, Greenwood Village, Colorado 80111, U S A
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Attorney

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 17 July 2000
• Resigned on: 28 September 2001
• Nationality: British

REED, Robert Warren

• Correspondence address: 2422 B Nantucket, Houston Texas, Usa 77057, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Director

SEFTON, Scott Matthew

• Correspondence address: 249 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 15 September 1999
• Nationality: British

THOMSON, Ian Main

• Correspondence address: 34 St John Street, Oxford, Oxfordshire, OX1 2LH
• Role (Resigned): Secretary
• Appointed on: 4 March 1993
• Resigned on: 30 June 1996
• Nationality: British

ANDERSON, Donald Hjalmar

• Correspondence address: 2211 Augustya 16, Houston Harris, Usa 77057
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 August 1995
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: President

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 1998
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CROSSLEY COOKE, Charles Kenneth

• Correspondence address: St Mary's Priory, Fernham, Faringdon, Oxfordshire, SN7 7PP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 January 2000
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 February 1997
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executive

DIETLER, Courtlandt

• Correspondence address: 2552 East Alameda Avenue 32, Denver, Colorado 80202, Usa
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed on: 4 March 1993
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Businessman

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 March 1999
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Executive

EDGLEY, Anne Janette

• Correspondence address: Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

FARRY, Kieron Patrick

• Correspondence address: Tudor Lodge, Lake Road Wentworth, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 August 1995
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSTER, David Allen

• Correspondence address: Queens Cottage, Toot Baldon, Oxford, OX44 9NG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 November 1997
• Resigned on: 19 January 2000
• Nationality: Canada
• Occupation: Company Executive

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 February 1997
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executive

GIMENEZ, Enrique

• Correspondence address: 40 Hobson Road, Summertown, Oxford, OX2 7JU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 June 2001
• Resigned on: 7 December 2001
• Nationality: Spain
• Occupation: Company Executive

HELMS, Christopher

• Correspondence address: 14119 Townshire Drive, Houston Tx, Harris, Usa, 77077
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 August 1995
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Vice President

HOLLOWAY, Mark Alan

• Correspondence address: 61 Peppard Road, Caversham, Reading, RG4 8NH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 2001
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MCCARTY, Danny Joe

• Correspondence address: Heath Corner, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 February 1997
• Resigned on: 29 June 2000
• Nationality: American
• Occupation: Company Executive

MCMAHON, Jeffrey

• Correspondence address: Flat 2 13-14 Vicarage Gate, London, W8 4AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 February 1997
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Company Executive

MILLER, Kenneth William

• Correspondence address: South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 4 March 1993
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POPE, David Francis

• Correspondence address: 34a Abbey Road, London, NW8
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 February 1997
• Resigned on: 1 February 1999
• Nationality: Canadian
• Occupation: Company Executive

QUIGLEY, Michael James

• Correspondence address: 7296 Juniper Way, Arvada, Colorado, Usa, 80007
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 March 1993
• Resigned on: 15 December 1994
• Nationality: American
• Occupation: Businessman

REXRODE, Stuart Gordon

• Correspondence address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 2001
• Resigned on: 1 November 2001
• Nationality: United States
• Occupation: Vice President

RICE, Kenneth Duane

• Correspondence address: 4531 Birch, Bellaire, Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 1997
• Resigned on: 20 July 1999
• Nationality: United States
• Occupation: Company Executive

SALTIEL, Robert James

• Correspondence address: 20 Fairacres, Cobham, Surrey, KT11 2JW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 November 2000
• Resigned on: 5 April 2001
• Nationality: United States
• Occupation: Vice President - Retail Energy

SCRIMSHAW, Matthew Giles

• Correspondence address: Beech Coppice, Woodland Way, Tadworth, Surrey, KT20 6NW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 November 2000
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Company Executive

SHERRIFF, John Richard

• Correspondence address: The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 February 1999
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company Executive

SKILLING, Jeffrey Keith

• Correspondence address: 1912 North Boulevard, Houston, Texas, Usa, 77098
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 February 1997
• Resigned on: 26 March 1997
• Nationality: United States
• Occupation: Company Executive

THOMSON, Ian Main

• Correspondence address: 34 St John Street, Oxford, Oxfordshire, OX1 2LH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 March 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Engineer & Company Director