Resigned Director: SCOTTISH MUTUAL PENSIONS LIMITED - Dissolved (   From: Jun-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: REASSURE TWO LIMITED - Active (   From: Mar-2004   To: Sep-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - Dissolved (   From: Aug-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: CASLP LTD - Active (   From: Sep-2006   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: UNUM LIMITED - Active (   From: Aug-2008   To: Aug-2010  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: MARKS AND SPENCER FINANCIAL SERVICES PLC - Operating Company (   From: May-2003   To: May-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED - Operating Company (   From: May-2003   To: May-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - Liquidation (   From: May-2003   To: Nov-2004  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: NATURAL TRUST INVESTMENT GROUP LIMITED - Dissolved (   From: Mar-1991   To: May-1991  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED - Liquidation (   From: May-2003   To: Nov-2004  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - Dissolved (   From: May-1992   To: Jun-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - Active (   From: Nov-1991   To: Dec-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST. JAMES'S PLACE UK PLC - Active (   From: Jul-1992   To: Jun-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - Active (   From: Nov-1992   To: Jun-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL ASSURANCE MARKETING LIMITED - Dissolved (   From: Mar-1992   To: Jun-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST.JAMES'S PLACE (PCP) LIMITED - Active (   From: May-1992   To: Jun-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: GROUPAMA INSURANCES GROUP LIMITED - Dissolved (   From: Apr-1994   To: Mar-1995  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: MARKS AND SPENCER LIFE ASSURANCE LIMITED - Dissolved (   From: May-2003   To: May-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: GE LIFE FUND MANAGEMENT LIMITED - Dissolved (   From: Mar-2004   To: Sep-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST. JAMES'S PLACE PLC - Active (   From: May-1999   To: Dec-2000  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - Operating Company (   From: Sep-2005   To: Dec-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SANTANDER (CF TRUSTEE) LIMITED - Operating Company (   From: Sep-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Current Director: PAUL BRADSHAW CONSULTING LIMITED - Dissolved (   From: Feb-1998  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: INVESCO PENSIONS LIMITED - Active (   From: Jun-1998   To: Mar-2001  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Current Director: TEEOVER LIMITED - Dissolved (   From: Oct-1998  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: S PORTFOLIO M UK LIMITED - Dissolved (   From: Jun-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: CITYFOURINC - Active (   From: Aug-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ATOMOS FINANCIAL PLANNING LIMITED - Active (   From: Oct-2012   To: Jun-2016  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - Active (   From: Jul-2008   To: Jun-2016  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: MEDIBUREAU LIMITED - Dissolved (   From: Jul-2007   To: Aug-2009  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: RIVER AND MERCANTILE GROUP LIMITED - Operating Company (   From: Mar-2014   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SUMUS LIMITED - Dissolved (   From: Dec-2006   To: May-2008  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: NM PENSIONS LIMITED - Active (   From: Mar-2004   To: Sep-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Current Director: OPENFORUM FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2005  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Current Director: THE INDEPENDENT PLATFORM LIMITED - Dissolved (   From: Apr-2004  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: PLATFORM FIVE LIMITED - Dissolved (   From: May-2004   To: Jan-2010  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: NUCLEUS FINANCIAL LIMITED - Active (   From: Jul-2006   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: FS EXPLORER LIMITED - Dissolved (   From: Sep-2007   To: May-2008  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD - Active (   From: May-2008   To: May-2016  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SANLAM UK LIMITED - Active (   From: Aug-2008   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: INTEGRATED PROTECTION SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Jun-2010   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SANLAM UK HOLDINGS LIMITED - Active (   From: Oct-2015   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: ST. JAMES'S PLACE INTERNATIONAL SERVICES LIMITED - Converted / closed (   From: Jun-1999   To: Dec-2000  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Current Director: SALI MANAGEMENT SERVICES LIMITED - Converted / closed (   From: Oct-1995  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Current Director: SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY - Converted / closed (   From: Mar-1940  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Converted / closed (   From: Jun-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Active (   From: Jun-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: RL LA LIMITED - Active (   From: Jun-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - Dissolved (   From: Mar-1994   To: Jul-1997  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SANTANDER ISA MANAGERS LIMITED - Active (   From: Aug-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: IMPALA LOAN COMPANY 1 LIMITED - Active (   From: Jun-2005   To: Feb-2006  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: NUCLEUS IFA SERVICES LIMITED - Active - Proposal to Strike off (   From: Sep-2006   To: Jan-2017  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ

Resigned Director: SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY - Active (   From: Dec-1994   To: Oct-1997  )

Address: 5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ