Resigned Director: BROCKBANK PERSONAL LINES LIMITED - Dissolved (   From: Mar-1994   To: Dec-1999  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ELEPHANT INSURANCE SERVICES LIMITED - Active - Proposal to Strike off (   From: Feb-1992   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: EUI LIMITED - Operating Company (   From: Feb-1992   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ABLE INSURANCE SERVICES LIMITED - Active (   From: Apr-1994   To: Jun-2008  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: WALES MILLENNIUM CENTRE - Active (   From: Nov-2009   To: Nov-2015  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: THE WELSH RUGBY UNION LIMITED - Active (   From: May-2021   To: Nov-2023  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ADMIRAL SYNDICATE LIMITED - Active (   From: Sep-1999   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ADMIRAL GROUP PLC - Active (   From: Oct-1999   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: INSPOP.COM LIMITED - Active (   From: Jul-2001   To: Sep-2009  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ADMIRAL SYNDICATE MANAGEMENT LIMITED - Active (   From: Dec-1999   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: CONFUSED.COM LIMITED - Active (   From: Dec-1999   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ADMIRAL INSURANCE COMPANY LIMITED - Active (   From: Oct-2000   To: Jul-2007  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: BELL DIRECT LIMITED - Active - Proposal to Strike off (   From: Jun-2002   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: ADMIRAL LIFE LIMITED - Active - Proposal to Strike off (   From: Jun-2002   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: DIAMOND MOTOR INSURANCE SERVICES LIMITED - Active - Proposal to Strike off (   From: Jun-2002   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: INSPOP.COM (FRANCE) LIMITED - Converted / closed (   From: Jun-2009   To: Apr-2017  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: INSPOP.COM (ITALY) LIMITED - Dissolved (   From: Jul-2009   To: Apr-2012  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: RASTREATOR.COM LIMITED - Active (   From: Sep-2009   To: Apr-2017  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: EUI (FRANCE) LIMITED - Converted / closed (   From: Feb-2010   To: May-2016  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Current Director: MOONDANCE FOUNDATION - Active (   From: Nov-2010  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Resigned Director: PREMINEN PRICE COMPARISON HOLDINGS LIMITED - Active (   From: May-2015   To: Apr-2017  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Current Director: MOONDANCE CANCER INITIATIVE - Active (   From: Feb-2020  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES

Current Director: ADMIRAL INSURANCE (GIBRALTAR) LIMITED - Converted / closed (   From: Sep-2003  )

Address: C/O BEVAN BUCKLAND LLP SUITE 4, BRITANNIA HOUSE, PENNY LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7EG, WALES