Resigned Director: PROSPERITY LIFE ASSURANCE LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL MUTUAL INSURANCE LIMITED - Active (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL MUTUAL (NOMINEES) LIMITED - Dissolved (   From: Oct-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: CATHEDRAL GIFTS LIMITED - Dissolved (   From: Feb-1997   To: Dec-1999  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: ZELRON LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL GENERAL INSURANCE LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL MUTUAL PROPERTY MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL INSURANCE, LIMITED - Dissolved (   From: Jul-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MOUNT MANOR PROPERTY DEVELOPMENT LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: DEXIA MANAGEMENT SERVICES LIMITED - Active (   From: May-1992   To: Dec-1996  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: PROSPERITY UNIT TRUST MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: PROSPERITY (NOMINEES) LIMITED - Dissolved (   From: Jul-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: VITALITY HEALTH INSURANCE LIMITED - Active (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL MUTUAL (CAPITAL MARKET & TREASURY SERVICES) LIMITED - Dissolved (   From: Apr-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: PROSPERITY FINANCIAL SERVICES LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: PROSPERITY INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MGI LIMITED - Dissolved (   From: Jul-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL INSURANCE GROUP LIMITED - Dissolved (   From: Jul-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Current Director: EXTRADREAM LIMITED - Dissolved (   From: Sep-1995  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL MUTUAL INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: May-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: WARWICKSHIRE COMPUTING LIMITED - Dissolved (   From: Aug-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: MUNICIPAL MUTUAL COMPUTING HOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: TERMKEEN PLC. - Dissolved (   From: Aug-1992   To: Oct-1992  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: CHUBB (RGB) HOLDINGS LIMITED - Active (   From: May-1998   To: Jun-1998  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: CATHEDRAL ENTERPRISES LIMITED - Active (   From: Mar-1997   To: Dec-1999  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB

Resigned Director: ACE FINANCIAL SERVICES INC. - Converted / closed (   From: Jun-1997   To: Dec-1999  )

Address: STONE HALL, GREAT MONGEHAM, DEAL, KENT, CT14 0HB