Resigned Director: CNA INSURANCE COMPANY LIMITED - Active (   From: May-1992   To: Dec-1992  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED - Liquidation (   From: May-1992   To: Jun-1997  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: INTERSERVE PLC - Liquidation (   From: Nov-1991   To: May-2003  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: AVIVA INSURANCE UK LIMITED - Active (   From: May-1992   To: Jun-1997  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: INTERSERVE HOLDINGS LIMITED - Liquidation (   From: Oct-1991   To: Dec-1991  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: BENEFICIAL LIMITED - Dissolved (   From: Jun-1998   To: Sep-1999  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: HFC BANK LIMITED - Liquidation (   From: Aug-1991   To: Sep-1998  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: INTERSERVE TRUSTEES LIMITED - Operating Company (   From: Oct-1995   To: May-2003  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: MERCHANT RETAIL GROUP LIMITED - Active (   From: Sep-1999   To: May-2002  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: AVIVA GROUP HOLDINGS LIMITED - Active (   From: May-1992   To: Jun-1997  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: NADFAS TOURS LIMITED - Active (   From: Feb-1993   To: Feb-1997  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: RSPB SALES LIMITED - Active (   From: Mar-2000   To: Sep-2004  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: UNDERSHAFT (NO.4) LIMITED - Dissolved (   From: Mar-1997   To: Jun-2000  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Current Director: R.D.B. INTERIORS LIMITED - Liquidation (   From: Feb-1991  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Current Director: D.G. SALISBURY LIMITED - Active (   From: Feb-1993  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP

Resigned Director: UNION INSURANCE COMPANY - Dissolved (   From: May-1994   To: Oct-1994  )

Address: TOWER HILL HOUSE, TOWER HILL, DORKING, SURREY, RH4 2AP