Resigned Director: PHOENIX LIFE ASSURANCE LIMITED - Active (   From: May-1991   To: Mar-1992  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: THE LONDON LIFE ASSOCIATION LIMITED - Active (   From: Jun-1992   To: Aug-1994  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: P.M.A.S NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jun-2002   To: May-2009  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: SLFC ASSURANCE (UK) LIMITED - Dissolved (   From: Nov-2009   To: Apr-2012  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: HENDERSON UNIT TRUSTS LTD - Active (   From: Sep-1994   To: Mar-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - Active (   From: Sep-2002   To: Apr-2012  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: THE CO-OPERATIVE BANK P.L.C. - Operating Company (   From: Jun-2003   To: Jun-2013  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PEARL ASSURANCE (UNIT FUNDS) LIMITED - Dissolved (   From: Sep-1994   To: Mar-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED - Dissolved (   From: Sep-2002   To: Oct-2007  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PEARL ASSURANCE (UNIT LINKED PENSIONS) LIMITED - Dissolved (   From: Sep-1994   To: Mar-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: LONDON LIFE LIMITED - Active (   From: Aug-1995   To: Jan-1998  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: LONDON LIFE LINKED ASSURANCES LIMITED - Dissolved (   From: Jun-1992   To: Aug-1994  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: POSTEL PROPERTIES LIMITED - Active (   From: Oct-1997   To: Jul-2009  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: FEDERATED HERMES LIMITED - Operating Company (   From: May-1999   To: Jul-2009  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: HENDERSON FINANCES. - Dissolved (   From: Sep-1994   To: Feb-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: JANUS HENDERSON UK (HOLDINGS) LIMITED - Active (   From: Nov-1996   To: Jan-1998  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: NORTEL NETWORKS UK PENSION TRUST LIMITED - Active (   From: Jun-2007   To: Oct-2019  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Current Director: CONFED CAPITAL CORP. LIMITED - Dissolved (   From: Sep-2002  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: SLC FINANCIAL SERVICES (UK) LIMITED - Dissolved (   From: Sep-2002   To: Oct-2007  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: LONDON LIFE GROUP SERVICES LIMITED - Dissolved (   From: Jun-1992   To: Aug-1994  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PLOYHIRE LIMITED - Dissolved (   From: Nov-1997   To: Jan-1998  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: SUN LIFE OF CANADA NOMINEES LIMITED - Dissolved (   From: Sep-2002   To: Oct-2007  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - Active (   From: Nov-1990   To: May-1992  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PEARL GI LIMITED - Dissolved (   From: Sep-1994   To: Mar-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: ALBANY COURTYARD INVESTMENTS LIMITED - Active (   From: Mar-1998   To: Sep-2002  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PEARL TRUSTEES LIMITED - Active (   From: Sep-1994   To: Mar-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Current Director: CONFEDERATION PROPERTY SERVICES LIMITED - Dissolved (   From: Sep-2002  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: DXC UK (MIDDLE EAST) LIMITED - Liquidation (   From: Sep-1994   To: Mar-1997  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: SUN LIFE OF CANADA UK HOLDINGS LIMITED - Active (   From: Sep-2002   To: Oct-2007  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: REASSURE MIDCO LIMITED - Active (   From: Jun-2002   To: Aug-2004  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: HERMES ASSURED LIMITED - Active (   From: Jan-2003   To: Oct-2008  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: INSTITUTE OF CUSTOMER SERVICE - Active (   From: Feb-1997   To: Jun-2001  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: BRITEL PROPERTY ACQUISITIONS LIMITED - Active (   From: Sep-1997   To: Aug-2009  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: HERMES PENSIONS MANAGEMENT LTD - Active (   From: Jan-2002   To: Dec-2007  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: SUN LIFE FINANCIAL OF CANADA UK LIMITED - Dissolved (   From: Nov-2004   To: Oct-2007  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: ZENITH INSURANCE MANAGEMENT UK LIMITED - Active - Proposal to Strike off (   From: Apr-2008   To: Feb-2010  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PACE TRUSTEES LIMITED - Active (   From: Mar-2010   To: Dec-2013  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: AETNA INSURANCE COMPANY LIMITED - Active (   From: Mar-2007   To: Oct-2017  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Current Director: WIPRO OUTSOURCING SERVICES (UK) LIMITED - Dissolved (   From: Feb-2011  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: ROYAL LONDON (CIS) LIMITED - Active (   From: Jul-2013   To: Jul-2013  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PEARL AL LIMITED - Active (   From: Jan-1999   To: Feb-2003  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD

Resigned Director: PEARL ALH LIMITED - Dissolved (   From: Dec-1999   To: Feb-2003  )

Address: 30 DOWNS ROAD, EPSOM, SURREY, KT18 5JD