Una Markham

Former appointments

• Centrica Offshore UK Limited

  Secretary · Jul 2001 – Nov 2001

• BG IRAN LIMITED

  Secretary · Oct 1996 – Sept 2001 · Dissolved

• BRITISH GAS ASIA INVESTMENTS LIMITED

  Secretary · Sept 1999 – Sept 2001 · Dissolved

• Seabank Power Limited

  Secretary · Sept 1999 – Sept 2001

• BG Intellectual Property Limited

  Secretary · May 1999 – Sept 2001

• SCHOONER TRUSTEES LIMITED

  Secretary · May 1999 – Sept 2001 · Dissolved

• BG Overseas Holdings Limited

  Secretary · Feb 1998 – Sept 2001

• BG UK Holdings Limited

  Secretary · Feb 1998 – Sept 2001

• BG OVERSEAS INVESTMENTS LIMITED

  Secretary · Feb 1998 – Sept 2001 · Dissolved

• BG International Limited

  Secretary · Sept 1996 – Sept 2001

• BG THAILAND LIMITED

  Secretary · Oct 1996 – Sept 2001 · Dissolved

• Shell Gas Marketing U.K Limited

  Secretary · Jul 2001 – Sept 2001

• BG Egypt S.a.

  Secretary · Oct 1996 – Sept 2001 · Converted closed

• BRITISH GAS (MALAYSIA) SA

  Secretary · Oct 1996 – Sept 2001 · Converted closed

• BRITISH GAS EXPLORATION AND PRODUCTION LIMITED

  Director · Dec 1996 – Sept 2001 · Dissolved

• Shell Thailand E&P Inc.

  Secretary · Oct 1996 – Sept 2001

• Shell Tunisia Upstream Limited

  Secretary · Oct 1996 – Sept 2001

• Chrysaor North Sea Limited

  Secretary · Oct 1996 – Sept 2001

• BG South East Asia Limited

  Secretary · Oct 1996 – Sept 2001

• BG Great Britain Limited

  Secretary · Oct 1996 – Sept 2001

• Shell Trinidad and Tobago Limited

  Secretary · Oct 1996 – Sept 2001

• BG Group Trustees Limited

  Secretary · Sept 2000 – Sept 2001

• BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

  Secretary · Oct 2000 – Sept 2001 · Dissolved

• BG Energy Holdings Limited

  Secretary · Jul 2000 – Sept 2001

• BG SINGAPORE LIMITED

  Secretary · Feb 2001 – Sept 2001 · Dissolved

• CHIVE FUELS LIMITED

  Secretary · Mar 2001 – Sept 2001 · Dissolved

• IQARA LIMITED

  Director · Mar 2001 – Sept 2001 · Dissolved

• BG EMPLOYEE SHARES TRUSTEES LIMITED

  Secretary · Oct 2000 – Sept 2001 · Dissolved

• BG General Holdings Limited

  Secretary · Dec 1999 – Sept 2001

• BG LNG TRANSPORT NO 1 LIMITED

  Secretary · Jul 2001 – Sept 2001 · Dissolved

• BG GROUP EMPLOYEE BENEFIT TRUST LIMITED

  Secretary · Jun 2001 – Sept 2001 · Dissolved

• IQARA HOLDINGS LIMITED

  Secretary · May 2001 – Sept 2001 · Dissolved

• BG Group Pension Trustees Limited

  Secretary · Jun 2001 – Sept 2001

• PREMIER TRANSMISSION LIMITED

  Secretary · Sept 1999 – Sept 2001 · Converted closed

• IQARA HOLDINGS LIMITED

  Director · Mar 2001 – May 2001 · Dissolved

• BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED

  Secretary · Feb 2000 – Oct 2000 · Dissolved

• BG EMPLOYEE SHARES TRUSTEES LIMITED

  Secretary · Oct 1996 – Oct 2000 · Dissolved

• BROOK HENDERSON (NO.1) LIMITED

  Secretary · May 1999 – Oct 2000 · Dissolved

• Bynx Limited

  Secretary · Jun 2000 – Oct 2000

• THE LEASING GROUP (MARCH) LIMITED

  Secretary · May 1999 – Oct 2000 · Dissolved

• THE LEASING GROUP (JUNE) LIMITED

  Secretary · May 1999 – Oct 2000 · Dissolved

• ASSETCO DECEMBER LIMITED

  Secretary · May 1999 – Oct 2000 · Dissolved

• THE LEASING GROUP (SEPTEMBER) LIMITED

  Secretary · May 1999 – Oct 2000 · Dissolved

• ASSETCO EMERGENCY LIMITED

  Secretary · May 1999 – Oct 2000 · Dissolved

• GL Industrial Services UK Ltd

  Secretary · Nov 1999 – Sept 2000

• ADVANTICA CORPORATE VENTURES LIMITED

  Secretary · May 1999 – Sept 2000 · Dissolved

• Port Greenwich Limited

  Secretary · May 1997 – Sept 2000

• NATIONAL GRID PROPERTY LIMITED

  Secretary · May 1997 – Sept 2000 · Dissolved

• NATIONAL GRID LAND INVESTMENTS LIMITED

  Secretary · May 1997 – Sept 2000 · Dissolved

• NATIONAL GRID LAND DEVELOPMENTS LIMITED

  Secretary · May 1997 – Sept 2000 · Dissolved