Resigned Director: GUARDEX INVESTMENT COMPANY LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: RELIANCE MARINE INSURANCE COMPANY,LIMITED(THE) - Dissolved (   From: May-1995  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: LICENSES & GENERAL INSURANCE COMPANY,LIMITED(THE) - Dissolved (   From: May-1995  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: STATE ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: May-1995   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN ASSURANCE LIMITED - Active (   From: May-1992   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: THE METROPOLITAN TRUST COMPANY LIMITED - Dissolved (   From: May-1995   To: Apr-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: ATLAS ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: May-1992   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: THE INSURANCE CHARITIES - Active (   From: Dec-1999   To: Jul-2002  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: BRITISH EQUITABLE ASSURANCE COMPANY LIMITED - Dissolved (   From: May-1992   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: CAR AND GENERAL INSURANCE CORPORATION LIMITED - Dissolved (   From: May-1993  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA DIRECT INSURANCE LIMITED - Dissolved (   From: Mar-1994   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN INSURANCE LIMITED - Dissolved (   From: May-1995   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: BRITISH OAK INSURANCE COMPANY LIMITED(THE) - Dissolved (   From: May-1995  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA GENERAL INSURANCE LIMITED - Active (   From: May-1992   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN EASTERN INSURANCE COMPANY,LIMITED - Dissolved (   From: May-1995   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: ROYEX SURPLUS (NO. 7) LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: ROYEX INVESTMENT COMPANY LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: OLD FPA - Dissolved (   From: Dec-1992   To: Nov-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA SERVICES LIMITED - Active (   From: Oct-1997   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA UK PENSION TRUSTEES LIMITED - Active (   From: May-1992   To: Nov-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: G.R.E.A. REAL PROPERTY INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: MAGNET HOUSE PROPERTIES LIMITED - Dissolved (   From: May-1992   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: REASSURE TWO LIMITED - Active (   From: May-2000   To: Dec-2007  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: ATHENE INVESTMENTS LIMITED - Dissolved (   From: May-1992   To: Jun-1996  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN UNIT MANAGERS LIMITED - Dissolved (   From: May-1992   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA INSURANCE PLC - Active (   From: May-1992   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: THATCHAM RESEARCH - Operating Company (   From: Aug-1991   To: Jul-1992  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: REASSURE PM LIMITED - Active (   From: May-1992   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN INSURANCE SERVICES (UK) LIMITED - Dissolved (   From: May-1996   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: UKGBC LIMITED - Active (   From: Dec-1992   To: Nov-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GE KEYNES HOLDINGS LIMITED - Liquidation (   From: May-2000   To: Jan-2006  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: DUNE CREST (SANDBANKS) LIMITED - Active (   From: Aug-1997  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: THE LOSS PREVENTION COUNCIL LIMITED - Dissolved (   From: Nov-1991   To: Nov-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: HAMPSHIRE TRUST BANK PLC - Operating Company (   From: Mar-2008   To: Apr-2010  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: REASSURE LL LIMITED - Active (   From: May-1992   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: FINANCIAL INSURANCE COMPANY LIMITED - Converted / closed (   From: May-2000   To: Jun-2016  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: INSURANCE OMBUDSMAN BUREAU(THE) - Dissolved (   From: Jun-1992  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - Active (   From: May-1992   To: Apr-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: BRE PROJECTS LIMITED - Active - Proposal to Strike off (   From: Dec-1992   To: Nov-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: BRE INTERNATIONAL LIMITED - Active (   From: Dec-1992   To: Nov-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: LV EQUITY RELEASE LIMITED - Active (   From: Mar-2004   To: Dec-2007  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: HOWUNCEA - Active (   From: Oct-1992   To: Oct-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: NATIONAL COUNTIES ESTATE AGENTS LIMITED - Dissolved (   From: Apr-2004   To: Dec-2010  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: NATIONAL COUNTIES FINANCIAL SERVICES LIMITED - Active (   From: May-2001   To: Dec-2010  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: FOUNTAINS LIMITED - Dissolved (   From: Jul-1999   To: Jan-2006  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: CEA HOLDINGS LIMITED - Active (   From: Aug-1992   To: Oct-1994  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: GUARDIAN INVESTMENT HOLDINGS LIMITED - Dissolved (   From: May-1992   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: FRIENDS PPPLTC LIMITED - Dissolved (   From: Jul-1998   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: THE ARSON PREVENTION BUREAU - Dissolved (   From: Dec-1991  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: HAVENS HOSPICES TRADING COMPANY LIMITED - Active (   From: Nov-2005   To: Nov-2007  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AMT MORTGAGE INSURANCE LIMITED - Active - Proposal to Strike off (   From: Sep-2008   To: Aug-2021  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: NATIONAL MOTOR MUSEUM TRADING LIMITED - Active (   From: Jan-1993   To: Oct-1998  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: HAVENS HOSPICES - Active (   From: Nov-1999   To: Nov-2007  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED - Dissolved (   From: Nov-2005   To: Nov-2007  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA PPP HEALTHCARE LIMITED - Active (   From: Jun-1998   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: AXA PPP HEALTHCARE GROUP LIMITED - Active (   From: Feb-1998   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: INSTITUTE OF CUSTOMER SERVICE - Active (   From: Jan-1999   To: Jun-2001  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: THE GARLAND APPEAL - Dissolved (   From: Mar-1999   To: Apr-2002  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: NM PENSIONS LIMITED - Active (   From: Apr-2002   To: Dec-2007  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: FINANCIAL ASSURANCE COMPANY LIMITED - Converted / closed (   From: Jul-2004   To: Jun-2016  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: HAVENS DEVELOPMENT COMPANY LIMITED - Active - Proposal to Strike off (   From: May-2007   To: Dec-2009  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: GUARDIAN EASTERN INSURANCE COMPANY LIMITED - Active (   From: Feb-1933  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: STATE ASSURANCE COMPANY LIMITED - Active (   From: Feb-1933  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: CALEDONIAN INSURANCE COMPANY - Active (   From: Nov-1939  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: BRITISH OAK INSURANCE COMPANY LIMITED THE - Converted / closed (   From: Dec-1939  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: LICENSES AND GENERAL INSURANCE COMPANY LIMITED-THE - Converted / closed (   From: Jan-1940  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: CAR AND GENERAL INSURANCE CORPORATION LIMITED - Converted / closed (   From: Feb-1940  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: MOTOR UNION INSURANCE COMPANY LIMITED - Active (   From: Feb-1940  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Current Director: RELIANCE MARINE INSURANCE COMPANY LIMITED-THE. - Converted / closed (   From: Nov-1967  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: BRITISH AMERICAN SECURITIES LIMITED - Dissolved (   From: May-1990   To: May-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: ROYAL EXCHANGE ASSURANCE - Active (   From: May-1991   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND

Resigned Director: CALEDONIAN INSURANCE COMPANY - Converted / closed (   From: May-1991   To: Feb-1999  )

Address: EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, ENGLAND