BURLINGTON RESOURCES (ENERGY SERVICES) INC.

Company number FC009231

28 officers / 24 resignations

BYERS, Wayne Carl

• Correspondence address: 5302 Mimosa Lane, Richmond, Texas 77469, U.S.A.
• Role: Secretary
• Appointed on: 1 January 2008
• Occupation: Lead Counsel

KNICKEL, Carin Shirley

• Correspondence address: 11082 Pebbleton Drive, Houston, Texas, 77079-1175, U.S.A.
• Role: Director
• Date of birth: August 1956
• Appointed on: 31 March 2006
• Nationality: U.S. Citizen
• Occupation: Business Executive

LANCE, Ryan Michael

• Correspondence address: \09-09 Shangri-La, Serviced Apartments 1 Anderson Road, Singapore, 259983, Singapore, FOREIGN
• Role: Director
• Date of birth: May 1962
• Appointed on: 1 November 2007
• Nationality: U.S. Citizen
• Occupation: Business Executive

SHEETS, Jeffrey Wayne

• Correspondence address: 21203 Crystal Greens, Katy, Fort Bend, Texas 77450, U.S.A.
• Role: Director
• Date of birth: January 1958
• Appointed on: 31 March 2006
• Nationality: U.S. Citizen
• Occupation: Business Executive

CARTER, Stuart James

• Correspondence address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

CHESTER, Kevin Wayne

• Correspondence address: 61 South Park Road, Wimbledon, London, SW19 8RT
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 13 October 2003
• Nationality: British

DONALDSON, Michael P.

• Correspondence address: 718 Country Lane, Houston, Harris/Texas 77024, U.S.A
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

GIST, Michael Alan

• Correspondence address: 16222 Willowpark Drive, Tomball, Harris, Texas 77375-9007, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 May 2007
• Nationality: U.S. Citizen
• Occupation: Business Executive

LANDRY, Brenda Margarete

• Correspondence address: 5611 Darnell Street, Houston, Texas 77096, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 January 2008
• Nationality: U.S. Citizen
• Occupation: Business Executive

LE-CORE, Deborah Ellen

• Correspondence address: The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

MONTE, Jeffery Paul

• Correspondence address: 4838 Knickerbocker Street, Houston, Texas 77035, Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: American

PLAEGER, Frederick J.

• Correspondence address: 5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: American

SIVERS, Ruth Ann

• Correspondence address: 5009 Imperial, Bellaire, Harris Texas 77401, Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 January 2006
• Nationality: American

VAUGHAN, Anne

• Correspondence address: 5405 Schumacher, Houston Harris, Texas 77056, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

BACHMAN, Richard Arthur

• Correspondence address: 1325 Second Street, New Orleans, Louisiana 70130, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 October 1993
• Resigned on: 25 November 1995
• Nationality: American
• Occupation: Vice President

BLACKFORD, Timothy Ronald

• Correspondence address: Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CHESTER, Kevin Wayne

• Correspondence address: 61 South Park Road, Wimbledon, London, SW19 8RT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 March 2003
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GREEN, John Frederick

• Correspondence address: 5428 Shamrops Drive, Kenner, Louisianna 70065, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 31 October 1993
• Resigned on: 1 October 1995
• Nationality: American
• Occupation: Vice President

HANOWER, Lee David

• Correspondence address: 415 Shadywood, Houston 77057 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Oil And Gas Executive

JOLY, Christopher Charles

• Correspondence address: Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: General Manager

LIMBACHER, Randy Lee

• Correspondence address: 16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 February 2003
• Resigned on: 31 October 2007
• Nationality: American
• Occupation: Executive Officer

MCCOY, Patrick

• Correspondence address: 10811 Timberglen Drive, Houston, Texas, Tx 77024, U.S.A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 2005
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Financial Officer

NUSZ, Thomas

• Correspondence address: 23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 January 2004
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Director & President

RITSON, Neil

• Correspondence address: 27 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 February 2003
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

SHAPIRO, Steven Jon

• Correspondence address: 432 Flint Point, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 February 2003
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Oil And Gas Executive

STEWARD, Hugh Keighton

• Correspondence address: 820 Rue Decatur, Metairie, Louisiana 70005, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 31 October 1993
• Resigned on: 1 April 2000
• Nationality: American
• Occupation: Chairman

VALENTINE, Jeremy Hugh

• Correspondence address: 23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILLIAMS, John Arthur

• Correspondence address: 1750 St Charles Avenue, Apartment 408, New Orleans, Louisiana 70130, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 October 1993
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: General Manager