Resigned Director: TILLINGHAST, NELSON & WARREN LIMITED - Dissolved (   From: Mar-1992   To: Feb-1993  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: T P F & C TRUSTEE COMPANY LIMITED - Dissolved (   From: Mar-1992   To: Feb-1993  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: UNITED ASSURANCE GROUP LIMITED - Active (   From: Oct-1996   To: Apr-2000  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - Operating Company (   From: Mar-1992   To: Feb-1993  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: TOWERS PERRIN LIMITED - Dissolved (   From: Jun-1992   To: Feb-1993  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: UNITED FRIENDLY GROUP LIMITED - Active (   From: Sep-1994   To: Jan-1997  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Current Director: PROTECT HOLDINGS LIMITED - Dissolved (   From: Nov-1993  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: ING RE (UK) LIMITED - Dissolved (   From: Feb-1997   To: Apr-2002  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD

Resigned Director: ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - Dissolved (   From: May-1998   To: Dec-2010  )

Address: 29 MURRAY ROAD, LONDON, SW19 4PD