Resigned Director: BRIT INSURANCE (UK) LIMITED - Dissolved (   From: Jun-2003   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT SYNDICATES LIMITED - Active (   From: Aug-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT INSURANCE SERVICES LIMITED - Active (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT GROUP SERVICES LIMITED - Active (   From: Jan-2001   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: RIVERSTONE INSURANCE LIMITED - Dissolved (   From: Nov-1993   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Current Director: HCG HOLDINGS LIMITED - Dissolved (   From: Oct-2004  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Current Director: WREN LIMITED - Dissolved (   From: Oct-2004  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 118 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 120 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 121 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 119 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 117 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 116 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Current Director: FINSBURY UNDERWRITING LIMITED - Dissolved (   From: Oct-2004  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 110 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 109 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 106 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 107 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 108 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: MASTHEAD INSURANCE UNDERWRITING LIMITED - Dissolved (   From: Dec-2003   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 111 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 112 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 113 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 114 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: GRACECHURCH UTG NO. 115 LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Current Director: WREN HOLDINGS GROUP LIMITED - Dissolved (   From: Oct-2004  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: AFASIC - Active (   From: Dec-2011   To: Nov-2022  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: INK UNDERWRITING AGENCIES LIMITED - Active - Proposal to Strike off (   From: Jun-2011   To: Dec-2013  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT INSURANCE HOLDINGS LIMITED - Active (   From: Nov-1999   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT UW LIMITED - Active (   From: Nov-2004   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: EBIX EUROPE LIMITED - Active (   From: Feb-2003   To: May-2007  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT CORPORATE SECRETARIES LIMITED - Active (   From: May-2005   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT UNDERWRITING GROUP LIMITED - Dissolved (   From: Jun-2003   To: Nov-2009  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT CORPORATE SERVICES LIMITED - Active (   From: May-2005   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Current Director: BRIT GROUP SERVICES (II) LIMITED - Dissolved (   From: Jun-2003  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT GROUP FINANCE LIMITED - Active (   From: Apr-2007   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT CAPITAL MARKETS LIMITED - Dissolved (   From: Jan-2008   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: BRIT INSURANCE SERVICES AUSTRALIA LIMITED - Dissolved (   From: Feb-2010   To: Dec-2010  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Current Director: HALL LANE DEVELOPMENTS LIMITED - Dissolved (   From: Nov-2015  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND

Resigned Director: ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - Active (   From: Jun-2011   To: Dec-2013  )

Address: 15 OLD FORD ROAD, ST MARGARET'S HOUSE, LONDON, E2 9PJ, ENGLAND