Resigned Director: FRIENDS LIFE FPLMA LIMITED - Active (   From: Sep-1998   To: Jul-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED - Active (   From: May-1991   To: Jun-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - Active (   From: May-1991   To: Mar-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: F&C MANAGED PENSION FUNDS LIMITED - Dissolved (   From: Sep-1998   To: Mar-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: COLUMBIA THREADNEEDLE REP AM PLC - Active (   From: Sep-1998   To: Feb-1999  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: FP UNIT TRUST MANAGERS LIMITED - Dissolved (   From: Dec-1993  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FP FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Dec-1993   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: LONDON AND MANCHESTER GROUP LIMITED - Active (   From: Sep-1998   To: Jun-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: PREFERRED ASSURANCE COMPANY LIMITED - Dissolved (   From: Sep-1992   To: Aug-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: LONDON AND MANCHESTER (TRUST MANAGEMENT) LIMITED - Dissolved (   From: Oct-1998   To: Sep-1999  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: GROWTH FUND LIMITED(THE) - Dissolved (   From: Mar-1996   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: UNDERSHAFT FPLLA LIMITED - Active (   From: May-1992   To: Jul-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: UK PROVIDENT PENSIONS LIMITED - Dissolved (   From: May-1992  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: PORTSOKEN TRUSTEES LIMITED - Active (   From: May-1991   To: Dec-1993  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FP GROUP LIMITED - Dissolved (   From: Dec-1993   To: Jul-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: TOP-UK INSURANCE LIMITED - Dissolved (   From: Sep-1992  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: EAGLE STAR DIRECT (CAMBERLEY) LIMITED - Liquidation (   From: Sep-1992   To: Aug-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: PREFERRED LIFE ASSURANCE COMPANY LIMITED - Converted / closed (   From: Sep-1992  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FP BUSINESS HOLDINGS LIMITED - Dissolved (   From: Jun-1992   To: Jun-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FP FINANCIAL MANAGEMENT GROUP SERVICES LIMITED - Dissolved (   From: Dec-1993   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: PREFERRED ASSURANCE SERVICES LIMITED - Dissolved (   From: Sep-1992   To: Aug-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - Active (   From: Jun-1992   To: Dec-1994  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: SFP LIMITED - Dissolved (   From: Jul-1992  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS PROVIDENT FIRST CALL LIMITED - Dissolved (   From: Dec-1993   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FP ASSET MANAGEMENT HOLDINGS LIMITED - Active (   From: Jan-1995   To: Feb-1998  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS LIFE THE BLUE LINE LIMITED - Dissolved (   From: Jan-1996   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS PROVIDENT ASSOCIATES LIMITED - Dissolved (   From: Dec-1996   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS PROVIDENT ADMINISTRATION SERVICES LIMITED - Dissolved (   From: Dec-2001   To: Oct-2003  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: PRECIS (1994) LIMITED - Dissolved (   From: Mar-2001   To: Jul-2001  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS PROVIDENT CHARITABLE FOUNDATION - Active (   From: Jun-2001   To: Mar-2002  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: FRIENDS'PROVIDENT LIFE OFFICE - Converted / closed (   From: Aug-1935  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Current Director: FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - Converted / closed (   From: May-2002  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: FRIENDS' PROVIDENT LIFE OFFICE - Active (   From: Aug-1992   To: Apr-2002  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD

Resigned Director: UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION - Dissolved (   From: Jun-1992   To: May-1997  )

Address: OAKFIELD, 63 MOORLANDS ROAD, VERWOOD, DORSET, BH31 7PD