Resigned Director: ALLIANZ INSURANCE PLC - Active (   From: Jun-1992   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: TRAFALGAR INSURANCE LIMITED - Active (   From: May-1992   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: RELIANCE TRADING CO.(LIVERPOOL)LIMITED - Dissolved (   From: Sep-1993   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: BRITISH RESERVE INSURANCE COMPANY LIMITED - Active (   From: May-1992   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: AJAX INSURANCE HOLDINGS LIMITED - Dissolved (   From: Aug-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: AJAX INSURANCE ASSOCIATION LIMITED(THE) - Dissolved (   From: Aug-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: PET PLAN LIMITED - Active (   From: Apr-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: FINE INSTRUMENTS FINANCE LIMITED - Dissolved (   From: Jun-1991   To: Oct-1992  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: THREE PILLARS BUSINESS SOLUTIONS LIMITED - Operating Company (   From: May-1992   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK UNDERWRITING AGENCIES LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK PRODUCTS LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: HAWK TWO "93" LIMITED - Dissolved (   From: Jun-1992   To: Dec-1993  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK PROTECTION SCHEME LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: ALLIANZ (UK) LIMITED - Active (   From: Jun-1992   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: TREEWALK GROUP LIMITED - Dissolved (   From: Apr-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK EQUESTRIAN HOLDINGS LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: TREEWALK INTERNATIONAL LIMITED - Dissolved (   From: Apr-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK LIFE LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: BLOODLINES LIMITED - Dissolved (   From: Apr-1996   To: Aug-1998  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK EQUESTRIAN LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: TREEWALK ASSOCIATES LIMITED - Dissolved (   From: Apr-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: CLMI LIMITED - Dissolved (   From: May-1995   To: Mar-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Current Director: TREEWALK MANAGEMENT LIMITED - Dissolved (   From: Apr-1996  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: ALLIANZ INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Nov-1993   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: POLARIS U.K. LIMITED - Active (   From: Jun-1998   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: TREEWALK COLLECTIONS LIMITED - Dissolved (   From: Apr-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ

Resigned Director: TREEWALK HEALTH CARE LIMITED - Dissolved (   From: Apr-1996   To: Jan-1999  )

Address: 107 LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9NQ