Resigned Director: BEAR INSURANCE BROKERS LTD. - Active (   From: Sep-2002   To: May-2006  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LEGGETT, PORTER & HOWARD LIMITED - Dissolved (   From: Aug-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: FINANCE RISK MANAGERS LIMITED - Dissolved (   From: Jul-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LPH PITMAN ADVISORY SERVICES LIMITED - Dissolved (   From: Jun-1992  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Resigned Secretary: KITCHENER GARAGES LIMITED - Dissolved (   From: May-1991   To: Jul-1992  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Resigned Director: KITCHENER GARAGES LIMITED - Dissolved (   From: May-1991   To: Jul-1992  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: ABCHURCH SECURITIES LIMITED - Dissolved (   From: Jun-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: SELADOR INVESTMENTS LIMITED - Dissolved (   From: Jul-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Resigned Director: GENESIS SPECIAL RISKS LTD - Active (   From: Jun-1992   To: Sep-2005  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: CITY FINANCIAL ASSOCIATES LIMITED - Dissolved (   From: Jun-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LPH SECURITIES LIMITED - Dissolved (   From: Jul-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: PORTHALL FINANCIAL SERVICES LIMITED - Dissolved (   From: Jun-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: L P H PITMAN (ASIA) LIMITED - Dissolved (   From: Dec-1991  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: HOWARD INVESTMENT CO. LIMITED - Dissolved (   From: Feb-1994  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Secretary: PORTER LIMITED - Dissolved (   From: Feb-1994  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LPH GROUP LIMITED - Active (   From: Dec-1995  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: GENESIS CONSORTIUM LIMITED - Dissolved (   From: Sep-1996  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: NORTH WEST NAMES LIMITED - Active (   From: Feb-2005  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Resigned Director: LOTHBURY DEDICATED LIMITED - Active (   From: Oct-1996   To: Mar-2002  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Resigned Secretary: GENESIS UNDERWRITING AGENCY LIMITED - Dissolved (   From: Mar-2001   To: May-2007  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Resigned Director: GENESIS UNDERWRITING AGENCY LIMITED - Dissolved (   From: Dec-1996   To: May-2007  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LOTHBURY GROUP LIMITED - Active (   From: Apr-2000  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: GENESIS PROPERTY ONE LIMITED - Dissolved (   From: Oct-2003  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LOTHBURY UK LIMITED - Active (   From: Nov-2003  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM

Current Director: LOTHBURY UNDERWRITING LIMITED - Active (   From: Dec-2004  )

Address: 5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, UNITED KINGDOM