Resigned Director: PALATINE INSURANCE COMPANY LIMITED(THE) - Active (   From: May-1992   To: Dec-1996  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISS REINSURANCE COMPANY UK LIMITED - Dissolved (   From: Jun-1991   To: Apr-2000  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISS RE PROPERTIES LIMITED - Dissolved (   From: May-1991   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - Active (   From: Jul-1992   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: THOMAS HOWELL GROUP - Dissolved (   From: Dec-1991   To: Jun-1995  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: EXIS LIMITED - Dissolved (   From: May-1991   To: Oct-1991  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: ORCHARD WAY RESIDENTS LIMITED - Active (   From: Oct-1995   To: Jun-2005  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISS RE GB LIMITED - Dissolved (   From: May-1991   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISS RE (UK) HOUSE LIMITED - Dissolved (   From: May-1991   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SR MITRE - Dissolved (   From: May-1991   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: AUDATEX (UK) LIMITED - Active (   From: May-1991   To: Apr-1998  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: THG HOLDING LIMITED - Dissolved (   From: Jun-1991   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISS RE INVESTMENT MANAGEMENT LIMITED - Active (   From: May-1991   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISSRE GB NON LIFE MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISSRE GB LIFE MANAGEMENT LIMITED - Dissolved (   From: May-1991   To: Jul-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: AUDATEX (UK) PROPERTIES LIMITED - Dissolved (   From: May-1991   To: Jul-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: MARKET BUILDING LIMITED - Liquidation (   From: Oct-1992   To: Dec-1992  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: SWISS RE LIFE & HEALTH LIMITED - Active (   From: Sep-1997   To: Apr-2000  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY

Resigned Director: OLD SCOTTISH COMPANY LIMITED - Liquidation (   From: May-1997   To: Apr-2000  )

Address: RICKSTONES 8 ORCHARD WAY, ESHER, SURREY, KT10 9DY