Resigned Director: CNA INSURANCE COMPANY LIMITED - Active (   From: May-1992   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - Liquidation (   From: May-1992   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA INSURANCE UK LIMITED - Active (   From: May-1992   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: CAVELL INSURANCE COMPANY LIMITED - Dissolved (   From: Jul-1992   To: Sep-1995  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: RIGGS BANK EUROPE LIMITED - Dissolved (   From: May-1992   To: May-2005  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: REASSURE UK LIFE ASSURANCE COMPANY LIMITED - Active (   From: Oct-2003   To: Feb-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: STRONGHOLD INSURANCE COMPANY LIMITED - Liquidation (   From: Jul-1992   To: Sep-1995  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: REASSURE LIMITED - Active (   From: Aug-2004   To: Dec-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: SWISS REINSURANCE COMPANY UK LIMITED - Dissolved (   From: Jan-1998   To: Dec-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA INVESTORS PENSIONS LIMITED - Active (   From: Jun-1997   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: CAVELL OVERSEAS LIMITED - Dissolved (   From: Jul-1992   To: Sep-1995  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: CAVELL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Sep-1995  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: ENDEAVOUR TRAINING LIMITED - Active (   From: Mar-1991   To: Oct-2005  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA GROUP HOLDINGS LIMITED - Active (   From: May-1992   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: SWISS RE GB LIMITED - Dissolved (   From: Jan-1998   To: May-2007  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: C.I.I. ENTERPRISES LIMITED - Active (   From: Dec-1991   To: Sep-1991  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: INTERNATIONAL FINANCIAL SERVICES LONDON - Dissolved (   From: Jul-1993   To: Jun-1995  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA UKGI INVESTMENTS LIMITED - Active (   From: Apr-1992   To: Mar-1993  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: FOX-PITT, KELTON GROUP LIMITED - Dissolved (   From: Nov-2000   To: Dec-2003  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: REASSURE MIDCO LIMITED - Active (   From: Aug-2004   To: Dec-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: RE LIFE LIMITED - Dissolved (   From: Aug-2004   To: Feb-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: NORWICH UNION FINANCIAL SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Jun-1998  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA LIFE & PENSIONS UK LIMITED - Operating Company (   From: Sep-1996   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA ANNUITY UK LIMITED - Dissolved (   From: Sep-1996   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA EMPLOYMENT SERVICES LIMITED - Active (   From: Dec-1996   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA EQUITY RELEASE UK LIMITED - Operating Company (   From: Jan-1997   To: Jun-1998  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: UNDERSHAFT (NO.4) LIMITED - Dissolved (   From: Jan-1997   To: Mar-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: AVIVA OVERSEAS HOLDINGS LIMITED - Active (   From: Jan-1997   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: SWISS RE LIFE & HEALTH LIMITED - Active (   From: Jan-1998   To: Dec-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: SWISS RE GB PENSION TRUSTEE LIMITED - Active (   From: Apr-1999   To: May-2007  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: SWISS RE CAPITAL MARKETS LIMITED - Active (   From: Jun-2001   To: Dec-2003  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: OLD SCOTTISH COMPANY LIMITED - Liquidation (   From: Apr-1998   To: Dec-2006  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP

Resigned Director: UNION INSURANCE COMPANY - Dissolved (   From: May-1994   To: Dec-1997  )

Address: 30 ST MARY AXE, LONDON, EC3A 8EP