Current Director: CLM AT LLOYD'S LIMITED - Dissolved (   From: Sep-1997  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: NOVAE SYNDICATES LIMITED - Liquidation (   From: Oct-1999   To: Feb-2005  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: SVB L LIMITED - Dissolved (   From: Nov-2001   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: CLM GROUP HOLDINGS LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: CLM GROUP HOLDINGS LIMITED - Dissolved (   From: Jul-1995   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: NOVAE CAPITAL 1 LIMITED - Dissolved (   From: Dec-2001   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: CORPORATE LLOYD'S MEMBERSHIP LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: CORPORATE LLOYD'S MEMBERSHIP LIMITED - Dissolved (   From: Dec-1994   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: FUSION INSURANCE HOLDINGS LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: FUSION INSURANCE HOLDINGS LIMITED - Dissolved (   From: Dec-1994   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: SYNDICATE CAPITAL UNDERWRITING LIMITED - Dissolved (   From: Dec-2001   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SHELCROFT HOLDINGS LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: CLM FINANCIAL SERVICES LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: AXIS UNDERWRITING LIMITED - Active (   From: Feb-2001   To: Jan-2005  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: AXIS CORPORATE CAPITAL UK II LIMITED - Active (   From: Apr-2002   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: S V B FINANCE LIMITED - Dissolved (   From: Apr-2002  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: CLM RE LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: CLM RE LIMITED - Dissolved (   From: Mar-1996   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: SVB DISTRIBUTION LIMITED - Dissolved (   From: Dec-2001   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVBKR LIMITED - Dissolved (   From: May-2003  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: FUSION UNDERWRITING SERVICES LTD - Dissolved (   From: Feb-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB ADVISORY SERVICES LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: DIRECT D & O LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: DIRECTORS AND OFFICERS DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: ALTERNATIVE RISK TRANSFER LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: ALTERNATIVE RISK TRANSFER LIMITED - Dissolved (   From: Jun-1998   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: NOVAE CAPITAL 2 LIMITED - Dissolved (   From: Dec-2001   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: TRUSTEE PROTECTION DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: CARGOINSURE LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: CARGOINSURE LIMITED - Dissolved (   From: Jul-1998   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: MED MAL DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: BROKERS DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB MEDICAL DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB SCHOOLS LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: DIRECT CORPORATE LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: PROFESSIONAL LIABILITY DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: LAWYER DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SOLICITOR DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: HOUSEHOLDERS DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB HOMEOWNERS LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: HEALTHCARE RISKS DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: TRUSTEES DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: EXECUTIVE RISKS DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: DIRECT P.I. LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: HIGH VALUE DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: HIGH VALUE PROTECTION DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: HIGH NETWORTH DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB INSURANCE AGENCIES LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB PROTECTION DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: D&O DIRECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: P I INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: E INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: CLM BUSINESS DEVELOPMENT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: CLM BUSINESS DEVELOPMENT LIMITED - Dissolved (   From: Apr-1999   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: SVB INSURANCE SERVICES LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: ALPHAPET LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: ALPHAPET LIMITED - Dissolved (   From: Jun-1999   To: Mar-2000  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: VISION UNDERWRITING AGENCY LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: GEO UNDERWRITING SERVICES LIMITED - Active (   From: Jan-2002   To: Nov-2005  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: NANNY PROTECT LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: NANNY SURE LIMITED - Dissolved (   From: Dec-2001  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - Dissolved (   From: Dec-2001   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: FUSION INSURANCE SERVICES (NO.2) LIMITED - Dissolved (   From: Mar-2003  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: NOVAE CAPITAL 2 LIMITED - Dissolved (   From: Mar-2004   To: Jan-2005  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: MINMAR (670) LIMITED - Dissolved (   From: Feb-2004  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: IU LTD - Dissolved (   From: Jul-2004  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Resigned Director: SVB UNDERWRITING SERVICES LIMITED - Dissolved (   From: Mar-2004   To: Feb-2006  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: INTELLIGENT UNDERWRITING LIMITED - Dissolved (   From: Jul-2004  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG

Current Director: OSLO MARINE GROUP (LONDON) LIMITED - Dissolved (   From: Apr-2007  )

Address: 1 FOXBURY MANOR, OLD WATLING STREET, ROCHESTER, KENT, ME2 3UG