Resigned Director: CAPITAL 1945 LIMITED - Liquidation (   From: Jan-2004   To: Nov-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) - Operating Company (   From: May-2007   To: May-2015  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - Active (   From: Nov-1999   To: Sep-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED - Active (   From: Feb-1994   To: Dec-1998  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Current Director: ANGLO CALEDONIAN MORTGAGES NO.2 LIMITED - Dissolved (   From: Feb-1994  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Current Director: ANGLO CALEDONIAN MORTGAGES NO.4 LIMITED - Dissolved (   From: Feb-1994  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Current Director: ANGLO CALEDONIAN MORTGAGES NO.3 LIMITED - Dissolved (   From: Feb-1994  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - Active (   From: Jan-2002   To: Dec-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HALIFAX LIMITED - Liquidation (   From: Sep-2001   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HBOS TREASURY SERVICES LIMITED - Dissolved (   From: Apr-2001   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: FRIENDS LIFE BHA LIMITED - Dissolved (   From: Jul-2009   To: Jan-2011  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HBOS GI PLC - Dissolved (   From: Nov-1999   To: Jun-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC - Active (   From: May-1996   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC - Active (   From: Oct-1996   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED - Dissolved (   From: Dec-2007   To: Sep-2008  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: SAINSBURY'S BANK PLC - Operating Company (   From: Dec-1996   To: Nov-2001  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED - Active (   From: Feb-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED - Active (   From: May-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - Active (   From: Apr-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - Active (   From: Apr-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED - Active (   From: Oct-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC - Active (   From: Oct-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC - Active (   From: Oct-1997   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HALIFAX GROUP LIMITED - Liquidation (   From: Sep-2001   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO.8 LIMITED - Dissolved (   From: May-1998   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES) NO.7 LIMITED - Dissolved (   From: May-1998   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.4) LIMITED - Dissolved (   From: May-1998   To: Oct-2000  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BUPA INSURANCE SERVICES LIMITED - Operating Company (   From: Jul-2009   To: Dec-2014  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BUPA INSURANCE LIMITED - Operating Company (   From: Jul-2009   To: Dec-2014  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: P.E.G. REALISATIONS LIMITED - Dissolved (   From: Aug-2007   To: Sep-2008  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: SKY STUDIOS LIMITED - Active (   From: Nov-2007   To: Sep-2008  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: ARKAGA LIMITED - Dissolved (   From: Feb-2008   To: Sep-2008  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: QUILTER FINANCIAL PLANNING LIMITED - Operating Company (   From: Jan-2006   To: Sep-2015  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Current Director: BRITISH UNITED PROVIDENT ASSOCIATION - THE - Converted / closed (   From: May-2007  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: THE BRITISH LINEN COMPANY LIMITED - Active (   From: Sep-2001   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: UBERIOR INVESTMENTS LIMITED - Active (   From: Oct-2002   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: 1695 TRUSTEES LIMITED - Dissolved (   From: Sep-2001   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: SCOTTISH FINANCIAL ENTERPRISE - Active (   From: May-2000   To: May-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: UBERIOR TRADING LIMITED - Active (   From: Oct-2002   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: ARMA DEVELOPMENTS LIMITED - Active - Proposal to Strike off (   From: Jul-2000   To: Oct-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: BOS INVESTMENTS (CBS) LIMITED - Dissolved (   From: Feb-1994   To: Feb-2002  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: ROBERTSON AVENUE INVESTMENTS LIMITED - Dissolved (   From: Feb-1994   To: Feb-2002  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HORIZON RESOURCES LIMITED - Dissolved (   From: Feb-1994   To: Oct-1995  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HORIZON CAPITAL 2000 LIMITED - Active (   From: Feb-1994   To: Jul-1997  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HORIZON CAPITAL LIMITED - Dissolved (   From: Feb-1996   To: Jul-1999  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: OCEAN TERMINAL LIMITED - Active (   From: Jul-2000   To: Aug-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: FIRST BANKING SYSTEMS LIMITED - Liquidation (   From: Jun-1998   To: Dec-2001  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: GLASGOW HARBOUR LIMITED - Active (   From: Jul-2000   To: Oct-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: OCEAN TERMINAL SERVICES LIMITED - Dissolved (   From: Jul-2000   To: Aug-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: OTDL LIMITED - Dissolved (   From: Jul-2000   To: Aug-2003  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HBOS PLC - Operating Company (   From: Jun-2001   To: Dec-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Resigned Director: HBOS UK LIMITED - Active (   From: May-2004   To: Sep-2005  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Current Director: MALCOLM PROPERTIES (HOLDINGS) LIMITED - Active (   From: Mar-2006  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE

Current Director: THE MALCOLM GROUP LIMITED - Active (   From: Mar-2006  )

Address: 4B ESSEX ROAD, EDINBURGH, EH4 6LE