Resigned Director: AON 05 LIMITED - Dissolved (   From: Jul-1991   To: Jul-1995  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: JARDINE LLOYD THOMPSON REINSURANCE LIMITED - Dissolved (   From: Oct-1995   To: Apr-1997  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: THISTLE INSURANCE SERVICES LIMITED - Operating Company (   From: Nov-1995   To: Mar-1997  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: JIS (1974) LIMITED - Dissolved (   From: Oct-1994   To: Apr-2003  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: JLT MANAGEMENT SERVICES LIMITED - Active (   From: Mar-1997   To: Apr-2003  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Current Director: WALLVALE LIMITED - Dissolved (   From: Dec-1991  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: POLARIS U.K. LIMITED - Active (   From: Mar-2000   To: May-2002  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Current Director: ARAGON PLACE MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2005  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: JIB OVERSEAS HOLDINGS LIMITED - Active (   From: Oct-1994   To: Jun-1997  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Resigned Director: JIB UK HOLDINGS LIMITED - Active (   From: Oct-1994   To: Jun-1997  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND

Current Director: CONTINUITY MANAGEMENT LIMITED - Dissolved (   From: May-2003  )

Address: 8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW, ENGLAND