Resigned Director: MARSH MCLENNAN INDIA HOLDINGS LIMITED - Active (   From: Sep-2002   To: May-2004  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: THISTLE INSURANCE SERVICES LIMITED - Operating Company (   From: Feb-2003   To: May-2004  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Secretary: JLT CORPORATE RISKS & SERVICES LIMITED - Dissolved (   From: Dec-1998   To: Sep-2003  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: THOMAS WINTER INSURANCE BROKERS LIMITED - Dissolved (   From: Jul-2003   To: Sep-2003  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Secretary: NICOLLS POINTING COULSON LIMITED - Dissolved (   From: Jun-1992   To: Oct-1993  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: NICOLLS POINTING COULSON LIMITED - Dissolved (   From: Oct-1993   To: Aug-2007  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Secretary: NICOLLS POINTING LIMITED - Dissolved (   From: Jul-1992   To: Oct-1993  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: JLT SPECIALTY LIMITED - Active (   From: May-2004   To: Nov-2006  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: WESLEYAN FINANCIAL SERVICES LIMITED - Active (   From: Aug-2000   To: Feb-2002  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: PULFORD WINSTONE AND TENNANT LIMITED - Dissolved (   From: Apr-1997   To: Aug-2007  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Current Director: NICOLLS POINTING MARINE AND ENERGY LIMITED - Dissolved (   From: Jan-1999  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Secretary: NICOLLS POINTING MARINE AND ENERGY LIMITED - Dissolved (   From: May-1992   To: Oct-1993  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: LLOYD & PARTNERS LIMITED - Active (   From: Nov-2004   To: Jan-2011  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: THOMAS WINTER INSURANCE (SCHEMES) LIMITED - Dissolved (   From: Jul-2003   To: May-2004  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: CRAVEN AND PARTNERS LIMITED - Dissolved (   From: Dec-2008   To: Jan-2011  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Secretary: NPC HOLDINGS LIMITED - Dissolved (   From: Dec-1992   To: Oct-1993  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: CRAVEN AND PARTNERS HOLDINGS LIMITED - Dissolved (   From: Dec-2008   To: Jan-2011  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Secretary: NICOLLS POINTING GROUP LIMITED - Dissolved (   From: May-1992   To: Oct-1993  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Current Director: NPG VENDOR TRUSTEE LIMITED - Dissolved (   From: Mar-1994  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: JLT INSURANCE GROUP HOLDINGS LIMITED - Active (   From: Dec-1997   To: Sep-2003  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Current Director: FROST & CO INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-2008  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: MICHAEL REID PUBLISHING - Dissolved (   From: Mar-2000   To: Sep-2006  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: JLT UK INVESTMENT HOLDINGS LIMITED - Active (   From: Sep-2002   To: May-2004  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS

Resigned Director: JLT REINSURANCE BROKERS LIMITED - Active (   From: Oct-2005   To: Jan-2007  )

Address: FAIRFIELDS 109 COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PS