Resigned Director: EXCELLET INVESTMENTS LIMITED - Dissolved (   From: Sep-1996   To: Jul-2005  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: ADVENT UNDERWRITING LIMITED - Active (   From: Jun-2010   To: Feb-2019  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: MALAYAN INSURANCE COMPANY (U.K.) LIMITED - Dissolved (   From: Jul-1991   To: Apr-2010  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: QUICKNESS LIMITED - Active - Proposal to Strike off (   From: Sep-1996   To: Jul-2005  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: EVERSHEDS PROPERTIES LIMITED - Active (   From: May-1996   To: Dec-2001  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: VANTAGE UNDERWRITING LIMITED - Dissolved (   From: Oct-1992   To: Dec-1992  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: MARKET INSURANCE BROKERS LIMITED - Active (   From: Apr-2009   To: Mar-2016  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Secretary: TRUST UNDERWRITING LIMITED - Active (   From: Sep-2006  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Director: TRUST UNDERWRITING LIMITED - Active (   From: Aug-2017  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: PHILIP WILSON INVESTMENTS LTD. - Dissolved (   From: Nov-1993   To: Dec-1993  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: COX AGENCY HOLDINGS LIMITED - Dissolved (   From: Sep-1994   To: Oct-1994  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Director: ESROM SERVICES - Dissolved (   From: Jun-1994  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: S.C.C. AT LLOYD'S LIMITED - Dissolved (   From: Nov-1994   To: Nov-1994  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: BONCASTER ADMINISTRATION SERVICES LIMITED - Dissolved (   From: Oct-1994   To: Jan-1995  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: INTAK LIMITED - Dissolved (   From: Aug-1995   To: Nov-1995  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: FROST & PARTNERS LIMITED - Dissolved (   From: Jul-1995   To: Aug-1995  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Director: POOL REINSURANCE (NUCLEAR) LIMITED - Active (   From: Feb-2007  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: DUNCANSON & HOLT SYNDICATE MANAGEMENT LIMITED - Dissolved (   From: Oct-1995   To: Nov-1995  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Director: RIVER HOUSE CAPITAL LIMITED - Dissolved (   From: Oct-1995  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 353 LIMITED - Active - Proposal to Strike off (   From: Oct-1995   To: Oct-1995  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned Director: SUN LIFE FINANCIAL OF CANADA UK LIMITED - Dissolved (   From: Nov-2004   To: Nov-2004  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Director: ALTELIUM LTD - In Administration (   From: Jul-2021  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Current Director: WESTCREEK HOLDINGS LTD - Active (   From: Jan-2024  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND

Resigned non-designated LLP Member: EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - Operating Company (   From: Apr-2003   To: Apr-2006  )

Address: PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER, OX26 6JU, ENGLAND