Resigned Director: AIG EUROPE (SERVICES) LIMITED - Active (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Current Director: UNDERWRITERS ADJUSTMENT COMPANY (UNITED KINGDOM) LIMITED - Dissolved (   From: Sep-1996  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Current Director: COMPUTER SERVICES EUROPE LIMITED - Dissolved (   From: Sep-1996  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: AIG EUROPE LIMITED - Converted / closed (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: HOSPITAL PLAN INSURANCE SERVICES - Liquidation (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: DRELPINE LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: CARNTURN LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: FILETRAIN LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: OAKMET LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: MAIDREEL LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: LEOFOLD LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Current Director: LANDMARK SAVINGS LIMITED - Dissolved (   From: Sep-1996  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: PROVECTUS GROUP LTD - Active (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: SAMSUNG INSURANCE COMPANY OF EUROPE LTD - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: CONSULTING REALISATIONS LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: TECHMARK SERVICES LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: AIG INDEMNITY LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: LANDMARK EXPRESS LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: LANDMARK SELECT LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: AUTO ELITE LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: LANDMARK PROGRAMMES LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: LANDMARK PROTECT LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: STARR UNDERWRITING AGENTS LIMITED - Active (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: AIG UZBEKINVEST LIMITED - Active (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Current Director: AIG CREDIT (UK) LTD - Dissolved (   From: Sep-1996  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: REMEDIATION REALISATIONS LIMITED - Dissolved (   From: Sep-1996   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Current Director: PREMIUM SELECT LIMITED - Dissolved (   From: Oct-1999  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Current Director: PREMIUM PAYMENT PLAN FINANCE LIMITED - Dissolved (   From: Oct-1999  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - Liquidation (   From: Apr-1998   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: DATA FOR MARKETING LIMITED - Dissolved (   From: Dec-2000   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: CHARTIS PROPERTY LIMITED - Dissolved (   From: Apr-2000   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: PRIMAPLAN LIMITED - Dissolved (   From: Feb-2001   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: HPIS LIMITED - Liquidation (   From: Jan-2001   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: ASCOT CORPORATE NAME LIMITED - Active (   From: Sep-2001   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: MANDERLEY LIMITED - Dissolved (   From: Sep-2001   To: Aug-2002  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE

Resigned Director: PRIMEPLAN LIMITED - Dissolved (   From: Jan-2002   To: Apr-2005  )

Address: LEASAM HOUSE, LEASAM LANE PLAYDEN, RYE, EAST SUSSEX, TN31 7UE