Resigned Director: THE BANKERS INVESTMENT TRUST PLC - Active (   From: Dec-1994   To: Feb-2008  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: GUARDIAN ASSURANCE LIMITED - Active (   From: May-1992   To: Oct-1995  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: THE METROPOLITAN TRUST COMPANY LIMITED - Dissolved (   From: May-1992   To: Jun-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: ATLAS ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: May-1992   To: Jun-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: AXA GENERAL INSURANCE LIMITED - Active (   From: May-1992   To: Oct-1995  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: IQUW ADMINISTRATION SERVICES LIMITED - Active (   From: Jun-2004   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: LITTLE SHIP CLUB LIMITED - Active (   From: Nov-1993   To: Oct-1996  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: EIBL LIMITED - Active - Proposal to Strike off (   From: Dec-2002   To: Jun-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: IQUW SYNDICATE MANAGEMENT LIMITED - Active (   From: Jul-2002   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: BRUTON PROPERTY HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Jun-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: EIBL MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jun-2004   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: SPEEDY HIRE PLC - Active (   From: Apr-2009   To: Nov-2015  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: AXA INSURANCE PLC - Active (   From: May-1992   To: Jun-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: REASSURE PM LIMITED - Active (   From: May-1992   To: Jun-1996  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: CLARKSON PLC - Operating Company (   From: Nov-2008   To: May-2017  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: AWA FINANCE - Dissolved (   From: Sep-1999   To: May-2001  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: LITTLE SHIP CLUB (MEMBERS) LIMITED - Dissolved (   From: Nov-1993   To: Oct-1996  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: COSTAIN GROUP PLC - Active (   From: Jan-2008   To: May-2018  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: REASSURE LL LIMITED - Active (   From: May-1992   To: Jun-1996  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: BMS GROUP LIMITED - Active (   From: Feb-2011   To: Aug-2015  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: MINOVA INSURANCE HOLDINGS LIMITED - Active (   From: Feb-2011   To: Oct-2019  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - Active (   From: May-1992   To: May-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: ATKINSRÉALIS (WS) LIMITED - Active (   From: Jan-2001   To: Jun-2009  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: ARGENT FINANCIAL SERVICES LIMITED - Dissolved (   From: Jul-2002   To: Jun-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: EULER HERMES HOLDINGS UK PLC - Converted / closed (   From: Jun-1992   To: Apr-1996  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: WINDWARD PROSPECTS LIMITED - In Administration (   From: Sep-1999   To: Nov-2001  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: GUARDIAN INVESTMENT HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Jun-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: ARGENT INSURANCE PRACTICE LIMITED - Dissolved (   From: Dec-2002   To: Jun-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: IQUW UK INSURANCE GROUP LIMITED - Active (   From: Jul-2002   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: CDCM (NO 2) LIMITED - Active (   From: Jun-2002   To: Jun-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: EIGL LIMITED - Dissolved (   From: Jun-2002   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: IQUW CORPORATE MEMBER LIMITED - Active (   From: Jun-2002   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: THE INNOVATION GROUP LIMITED - Active (   From: May-2007   To: Nov-2015  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: COX QUEST LIMITED - Dissolved (   From: Jul-2002   To: Mar-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: COX JV (NO.1) LIMITED - Dissolved (   From: Dec-2002   To: Jun-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: CDCM LIMITED - Active (   From: May-2004   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: AON CONSULTING (BENEFITS) LIMITED - Dissolved (   From: Sep-2006   To: Oct-2007  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: NARGOLD LIMITED - Dissolved (   From: Jul-2006   To: Sep-2007  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: BENNETTS UK LIMITED - Dissolved (   From: Nov-2003   To: Jun-2004  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: COX COMMERCIAL LIMITED - Dissolved (   From: Nov-2002   To: Jun-2005  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: ROYAL EXCHANGE ASSURANCE - Active (   From: May-1991   To: Jun-1999  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS

Resigned Director: CALEDONIAN INSURANCE COMPANY - Converted / closed (   From: May-1991   To: Apr-1992  )

Address: ONE AMERICA SQUARE, LONDON, EC3N 2LS