Resigned Director: THSP MANAGEMENT COMPANY LIMITED - Dissolved (   From: Oct-1991   To: Feb-2001  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - Active (   From: May-1992   To: May-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: RIT CAPITAL PARTNERS PLC - Active (   From: Oct-2013   To: Oct-2017  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: THE MENTAL HEALTH FOUNDATION - Active (   From: Feb-1992   To: Sep-2000  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - Dissolved (   From: Nov-1991   To: Jul-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - Active (   From: Jul-1991   To: Jul-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE UK PLC - Active (   From: Jul-1992   To: May-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - Active (   From: Nov-1992   To: Jul-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Current Director: ST. JAMES'S PLACE INTERNATIONAL ASSURANCE MARKETING LIMITED - Dissolved (   From: Mar-1992  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST.JAMES'S PLACE (PCP) LIMITED - Active (   From: May-1992   To: Jul-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - Active (   From: Nov-1992   To: Jul-1999  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: RICHEMONT HOLDINGS (UK) LIMITED - Active (   From: Jul-1993   To: May-1998  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE PLC - Active (   From: Jun-1997   To: Dec-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: SJP AESOP TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Nov-2000   To: Jul-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - Active (   From: Jan-2001   To: May-2011  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: THE CARMEN HOLTOM MEMORIAL FOUNDATION - Dissolved (   From: Dec-2000   To: Sep-2004  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: ST. JAMES'S PLACE CHARITABLE FOUNDATION - Operating Company (   From: Oct-2011   To: Dec-2017  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL

Resigned Director: LSK REALISATIONS LIMITED - In Administration/Administrative Receiver (   From: Jan-2016   To: Sep-2017  )

Address: FLAT 1, 42 EATON PLACE, LONDON, SW1X 8AL