Resigned Director: THE PRUDENTIAL ASSURANCE COMPANY LIMITED - Active (   From: Jan-2006   To: Sep-2009  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - Operating Company (   From: Jul-2005   To: Jul-2013  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: ANGLO & OVERSEAS TRUST PLC - Dissolved (   From: Jul-1998   To: Jan-2004  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: BRIT SYNDICATES LIMITED - Active (   From: Dec-2011   To: Jun-2013  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: PRUDENTIAL PUBLIC LIMITED COMPANY - Operating Company (   From: Jan-2006   To: Sep-2009  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LEGAL & GENERAL GROUP PLC - Operating Company (   From: Nov-2010   To: Jun-2013  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: ROH MANAGEMENT LIMITED - Dissolved (   From: Jan-2011   To: Jul-2013  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LIONCOVER INSURANCE COMPANY LIMITED - Dissolved (   From: Apr-2001   To: Dec-2005  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: PRUDENTIAL FIVE LIMITED - Liquidation (   From: Feb-2006   To: Nov-2007  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: PRUDENTIAL ANNUITIES LIMITED - Dissolved (   From: Jan-2006   To: Sep-2009  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: ROH HOLDINGS LIMITED - Active (   From: Jan-2011   To: Jul-2013  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: ROH DEVELOPMENTS LIMITED - Active (   From: Jan-2011   To: Jul-2013  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: RIVERSTONE INSURANCE LIMITED - Dissolved (   From: Dec-2011   To: Oct-2012  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Current Director: MUSIC PLATFORM LIMITED - Dissolved (   From: Apr-2001  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: CANADA SQUARE OPERATIONS LIMITED - Active (   From: Feb-2006   To: May-2007  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYDS OF LONDON PRESS LIMITED - Active (   From: Feb-1997   To: Mar-2003  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYDS INFORMATION SERVICES LIMITED - Active (   From: Feb-1997   To: Mar-2003  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYDS LIST LIMITED - Active (   From: Feb-1997   To: Mar-2003  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYD'S OF LONDON LIMITED - Active (   From: Jul-1999   To: Dec-2005  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYD'S HOUSING SUPPORT LIMITED - Active - Proposal to Strike off (   From: Jul-1999   To: Dec-2005  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LPSO LIMITED - Active (   From: Dec-1999   To: Apr-2001  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYD'S SHELF COMPANY 1 LIMITED - Active (   From: Dec-1999   To: Mar-2003  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LCO NON-MARINE AND AVIATION LIMITED - Active (   From: Jun-2000   To: Oct-2001  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LCO MARINE LIMITED - Active (   From: Jun-2000   To: Oct-2001  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: KINNECT LIMITED - Dissolved (   From: Sep-2005   To: Dec-2005  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: INS-SURE HOLDINGS LIMITED - Active (   From: Apr-2001   To: Apr-2001  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: LLOYD'S.COM LIMITED - Active (   From: Jul-2002   To: Dec-2005  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Current Director: CHILDRENS MUSIC WORKSHOP - Dissolved (   From: Feb-2006  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: KINNECT HOLDINGS LIMITED - Dissolved (   From: Sep-2005   To: Dec-2005  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: PRUDENTIAL ASSURANCE COMPANY LIMITED - Operating Company (   From: Jan-2006   To: Sep-2009  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD

Resigned Director: PRUDENTIAL RETIREMENT INCOME LIMITED - Company in liquidation (   From: Jan-2006   To: Sep-2009  )

Address: 78 EBURY STREET, LONDON, SW1W 9QD