Resigned Director: HOWDEN INTERNATIONAL BROKING LIMITED - Active (   From: Jun-1998   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: B.P.MARSH & COMPANY LIMITED - Active (   From: May-1998   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: BESSO INSURANCE GROUP LIMITED - Active (   From: Dec-1998   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: HOWDEN GROUP HOLDINGS LIMITED - Operating Company (   From: Jun-1998   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: BESSO ESOP TRUSTEE LIMITED - Active (   From: Feb-1999   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: MARSH INSURANCE HOLDINGS LIMITED - Active (   From: Oct-1998   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: CFC UNDERWRITING LIMITED - Operating Company (   From: Apr-2000   To: Feb-2005  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Current Director: B C DYER HOLDINGS LIMITED - Dissolved (   From: Mar-1999  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Current Director: B C DYER INVESTMENTS LIMITED - Dissolved (   From: May-1999  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Current Director: B C DYER UNDERWRITING AGENCIES LIMITED - Dissolved (   From: Mar-1999  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: PRINCIPAL INVESTMENT HOLDINGS LIMITED - Dissolved (   From: Feb-2000   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: DUAL INTERNATIONAL LIMITED - Active (   From: Jun-1998   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: GLOBAL SERVICES 1999 LIMITED - Operating Company (   From: Jan-2003   To: Feb-2005  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: MARINE REINSURANCE INTERNATIONAL LIMITED - Dissolved (   From: Apr-2003   To: Jan-2004  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: DUAL OVERSEAS INVESTMENTS LIMITED - Active (   From: Jun-2007   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: DCR HOLDINGS LIMITED - Dissolved (   From: May-2001   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: DUAL CORPORATE RISKS LIMITED - Active (   From: Feb-2004   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: DUAL INTERNATIONAL UNDERWRITING LIMITED - Liquidation (   From: Jul-2007   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: CFC LIABILITY LIMITED - Dissolved (   From: Jul-2003   To: Feb-2005  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: CFC LIABILITY HOLDINGS LIMITED - Dissolved (   From: Jul-2003   To: Feb-2005  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: HQB PARTNERS LIMITED - Dissolved (   From: Feb-2005   To: May-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: B.P.MARSH & PARTNERS PLC - Active (   From: Jan-2006   To: Mar-2007  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: DCR (FI) LIMITED - Dissolved (   From: Nov-2007   To: Jul-2009  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: COBALT UNDERWRITING SERVICES LIMITED - Active (   From: Sep-2013   To: Apr-2015  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS

Resigned Director: COBALT INSURANCE HOLDINGS LIMITED - Active (   From: Apr-2013   To: Apr-2015  )

Address: SUNDIAL HOUSE, MADDOX LANE BOOKHAM, LEATHERHEAD, SURREY, KT23 3BS