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IHS Energy Ltd.

Directors

Current

—

Retired

14

Closed

3

Director Details

Director Name	Francis Joseph Mullins
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 December 2000 (6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Closed 26 June 2007)
Assigned Occupation	Company Director
Correspondence Address	9226 Ritenour Ct Lone Tree Colorado 80124 United States

Director Name	Rohinton Mobed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2004 (9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Closed 26 June 2007)
Assigned Occupation	President Coo
Correspondence Address	Staybridge Suites 7820 Park Meadows Drive Littleton Colorado 80124 United States

Director Name	Abogado Nominees Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	12 February 2002 (7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (Closed 26 June 2007)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1994 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 12 January 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1994 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 12 January 1995)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Stephen Rogers Lougheed
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1995 (5 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 27 July 1995)
Assigned Occupation	Executive
Correspondence Address	1925-10a Street Sw Calgary Alberta T2t 3k2

Director Name	Michael L Pfeiffer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1995 (5 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 December 2000)
Assigned Occupation	Executive
Correspondence Address	8353 Edgevalley Drive Nw Calgary Alberta T3a 4x2

Director Name	Gerald David Michaels
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1995 (5 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 December 2000)
Assigned Occupation	Executive
Correspondence Address	90 Chinook Drive S.W Calgary Alberta T2V 2PN

Director Name	Gerald David Michaels
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1995 (5 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 December 2000)
Assigned Occupation	Executive
Correspondence Address	90 Chinook Drive S.W Calgary Alberta T2V 2PN

Director Name	Sandra Lee Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 1995 (1 year after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 May 1997)
Assigned Occupation	Executive
Correspondence Address	281 Point McKay Terrace Nw Calgary Alberta Canada Foreign

Director Name	Stephen John Whittaker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 1995 (1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 2000)
Assigned Occupation	Secretary
Correspondence Address	68 Park Hall Road London SE21 8BW

Director Name	John William Lentsch
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 1997 (2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 April 1999)
Assigned Occupation	Manager
Correspondence Address	110 Meridian Place London E14 6FF

Director Name	John Stephen Redfern
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Cdn British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1999 (4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 15 August 2001)
Assigned Occupation	Executive
Correspondence Address	415 11a Street Nw Calgary Alberta T2n 1y2

Director Name	Michael Ray McCrory
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 April 2004)
Assigned Occupation	Executive
Correspondence Address	14270 Meadow Lark Lane Brighton Colorado 80601 United States

Director Name	Leo Christopher Meyer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (6 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 01 November 2001)
Assigned Occupation	Business Executive
Correspondence Address	8751 Pinewood Castle Rock 80108 Co Usa Foreign

Director Name	Mr Robert Winsloe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosenau Villas Aldenham Road Elstree Hertfordshire WD6 3BD

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 July 1994 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 12 January 1995)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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