Resigned Director: MILLER INSURANCE HOLDINGS LIMITED - Active (   From: Jan-1999   To: Jul-1999  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: MILLER INSURANCE INVESTMENTS LIMITED - Dissolved (   From: Dec-1992   To: Apr-1999  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: MILLER REINSURANCE BROKERS LIMITED - Dissolved (   From: Dec-1992   To: Dec-1998  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: MILLER CENTRAL SERVICES LIMITED - Dissolved (   From: May-1994   To: Dec-1996  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Current Director: TALISMAIN ESTATES LIMITED - Dissolved (   From: Feb-1992  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Current Director: SPENCLIFF LIMITED - Dissolved (   From: Feb-1993  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: NEWLINE UNDERWRITING MANAGEMENT LIMITED - Active (   From: Jan-2001   To: Dec-2011  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: MILLER LATIN AMERICA LIMITED - Dissolved (   From: Mar-1997   To: Sep-1999  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - Active (   From: May-1998   To: Apr-1999  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned Director: NEWLINE INSURANCE COMPANY LIMITED - Active (   From: Jan-2006   To: Dec-2011  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP

Resigned non-designated LLP Member: MILLER INSURANCE SERVICES LLP - Operating Company (   From: Feb-2002   To: Apr-2009  )

Address: DUNCANS, WEST CHILTINGTON LANE, BILLINGSHURST, WEST SUSSEX, RH14 9DP