Resigned Director: CHANDLER HARGREAVES (EAST ANGLIA) LIMITED - Dissolved (   From: Apr-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: MEDICAL GENERAL INSURANCE ASSOCIATION LIMITED - Dissolved (   From: Jan-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: WATTS WATTS LIMITED - Dissolved (   From: Sep-1994   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT (HOME) LIMITED - Dissolved (   From: Jan-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: HEATH LAMBERT INSURANCE SERVICES LIMITED - Dissolved (   From: Jul-2000   To: Nov-2003  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED - Dissolved (   From: Nov-1992   To: Oct-2006  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: J T BARBER & SON (CHELFORD) LIMITED - Dissolved (   From: Apr-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LAMBERT FENCHURCH UK GROUP LIMITED - Active (   From: Oct-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CHANDLER LAMBERT FINANCIAL SERVICES LIMITED - Dissolved (   From: May-1991   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT U.K. (HOLDINGS) LIMITED - Dissolved (   From: Jan-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: WILLIS PENSION TRUSTEES LIMITED - Active (   From: Dec-2007   To: Nov-2011  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT (NORTHERN) LIMITED - Dissolved (   From: Jan-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LAMBERT FENCHURCH INSURANCE GROUP LIMITED - Dissolved (   From: Jul-1997   To: Aug-1999  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CHANDLER HARGREAVES LIMITED - Dissolved (   From: Jun-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CHANDLER PENSION TRUSTEES LIMITED - Dissolved (   From: Aug-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT RISK MANAGEMENT LIMITED - Dissolved (   From: Oct-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: GALLAGHER BENEFITS CONSULTING LIMITED - Active (   From: Aug-1993   To: Jan-1997  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: WHITELEY HENSHAW HINDLE LIMITED - Dissolved (   From: Jul-1994   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: NOREX IB LIMITED - Dissolved (   From: Sep-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT (SOUTHERN) LIMITED - Dissolved (   From: Jan-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: T VEHICLES SUPPLY LIMITED - Dissolved (   From: Aug-1992   To: Mar-1994  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT CREDIT AND POLITICAL RISKS LIMITED - Dissolved (   From: Jun-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: NAMESHELL 1 LIMITED - Dissolved (   From: Mar-2001   To: Nov-2003  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: WHITELEY HENSHAW HINDLE (HOLDINGS) LIMITED - Dissolved (   From: Jul-1994   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: WHITELEY HENSHAW HINDLE (INVESTMENT MANAGERS) LIMITED - Dissolved (   From: Jul-1994   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT MULTI-NATIONAL RISKS LIMITED - Dissolved (   From: Jul-1994   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: KININMONTH LAMBERT EUROPE LIMITED - Dissolved (   From: Apr-1991   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT STRUCTURED SETTLEMENTS LIMITED - Dissolved (   From: May-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: HEATH LAMBERT FINANCIAL RESOLUTIONS LIMITED - Dissolved (   From: Jul-1994   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT CORPORATE VENTURES LIMITED - Dissolved (   From: Aug-1991   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: AQUACULTURAL INSURANCE SERVICE LIMITED(THE) - Dissolved (   From: Dec-1991   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: HEATH LAMBERT LIMITED - Active (   From: Aug-1992   To: Dec-1998  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: BROADLAND INSURANCE SERVICES LIMITED - Dissolved (   From: Apr-1991   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT MARINE (HOLDINGS) LIMITED - Dissolved (   From: Jun-1996   To: Aug-1999  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT MARINE CONSULTANTS LIMITED - Dissolved (   From: Apr-1992   To: Jan-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT HELLAS LIMITED - Dissolved (   From: Jun-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: KININMONTH LAMBERT FAR EAST LIMITED - Dissolved (   From: Apr-1991   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - Active (   From: Jan-1998   To: Jan-2002  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CROWLEY COLOSSO LIMITED - Dissolved (   From: Nov-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: E. W. CENTRAL LIMITED - Dissolved (   From: Jul-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: STUART E SWIFT LIMITED - Dissolved (   From: Apr-1990   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CHANDLER HARGREAVES (BLOODSTOCK) LIMITED - Dissolved (   From: Jul-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CHANDLER FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LAMBERT FENCHURCH GROUP LIMITED - Dissolved (   From: Aug-1991   To: Feb-2000  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Current Director: LIBC SERVICES LIMITED - Dissolved (   From: Jan-1998  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LAMBERT FENCHURCH OVERSEAS LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: CROWLEY COLOSSO HOLDINGS LIMITED - Dissolved (   From: Nov-1992   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: FENCHURCH LIMITED - Dissolved (   From: Jul-1997   To: Aug-1999  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: NOREX HEALTHCARE SERVICES LIMITED - Dissolved (   From: May-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: TEAMSPORT LIMITED - Dissolved (   From: May-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: JHM (DEVON) LIMITED - Dissolved (   From: Aug-1993   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: HLF GROUP PLC - Dissolved (   From: Dec-1999   To: Nov-2003  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: FRIARY INTERMEDIATE LIMITED - Active (   From: May-2002   To: Nov-2003  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Current Director: PRETTY 1057 LIMITED - Dissolved (   From: Sep-2003  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: LOWNDES LAMBERT (SCOTLAND) LIMITED - Dissolved (   From: Dec-1988   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: FRASER TENNANT LIMITED - Dissolved (   From: Dec-1989   To: Nov-1993  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: UA (FINANCIAL SERVICES) LIMITED - Dissolved (   From: Dec-1989   To: Nov-1993  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE

Resigned Director: THOMSON LAWTHER LIMITED - Dissolved (   From: Dec-1988   To: Oct-1995  )

Address: 60 DEANSWAY, FINCHLEY, LONDON, N2 0JE