Resigned Director: AIG EUROPE (SERVICES) LIMITED - Active (   From: Jul-2005   To: Aug-2008  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG EUROPE LIMITED - Converted / closed (   From: Dec-2005   To: Dec-2007  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG TRAVEL EMEA LIMITED - Active (   From: Feb-2009   To: Nov-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: HOSPITAL PLAN INSURANCE SERVICES - Liquidation (   From: Mar-2009   To: Dec-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - Liquidation (   From: Apr-2009   To: Dec-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG TRAVEL EUROPE LIMITED - Liquidation (   From: May-2007   To: Jan-2008  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: PRIMAPLAN LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: HPIS LIMITED - Liquidation (   From: Mar-2009   To: Dec-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: PRIMEPLAN LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG BUILDING (UK) LIMITED - Dissolved (   From: Mar-2004   To: Mar-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Current Director: AIG NEWCO (1) LIMITED - Dissolved (   From: Nov-2007  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: DIRECT TRAVEL INSURANCE SERVICES LIMITED - Dissolved (   From: Mar-2009   To: Nov-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Current Director: AIG NEWCO (2) LIMITED - Dissolved (   From: Nov-2007  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: ILFC UK LIMITED - Active (   From: Jun-2007   To: Sep-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG EUROPE HOLDINGS LIMITED - Liquidation (   From: Aug-2007   To: Mar-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG INVESTMENTS UK LIMITED - Active (   From: Oct-2007   To: Mar-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG EUROPE SUB HOLDINGS LIMITED - Dissolved (   From: Oct-2007   To: Mar-2009  )

Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB