Resigned Director: G.R.E.A. LEASINGS LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN HEALTH LIMITED - Dissolved (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: STATE ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: THE METROPOLITAN TRUST COMPANY LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ATLAS ASSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA INSURANCE UK PLC - Active (   From: Jan-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AQUIS PROPERTY COMPANY LIMITED(THE) - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA DIRECT INSURANCE LIMITED - Dissolved (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN INSURANCE LIMITED - Dissolved (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AQUIS SECURITIES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: REASSURE FS LIMITED - Active (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ROYEX FINANCE COMPANY LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA GENERAL INSURANCE LIMITED - Active (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN EASTERN INSURANCE COMPANY,LIMITED - Dissolved (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AQUIS INVESTMENTS LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: LESLIE & GODWIN (U.K.) LIMITED - Dissolved (   From: May-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ORION PERSONAL INSURANCES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: OLD MUTUAL (KSH) - Dissolved (   From: Dec-2000   To: Mar-2006  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: TOMWIN ESTATES LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - Active (   From: Aug-1999   To: Apr-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ST. HELENA NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA SERVICES LIMITED - Active (   From: Oct-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: LESLIE & GODWIN LIMITED - Dissolved (   From: May-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN LIFE LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ROYEX NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA UK PENSION TRUSTEES LIMITED - Active (   From: Nov-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: KIRKMAN HOUSE NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: REASSURE NOMINEES LIMITED - Active (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: VALIN PROPERTY SERVICES (COVENT GARDEN) LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: MINET LIMITED - Dissolved (   From: Oct-1997   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: FOXHOUND NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: LESLIE & GODWIN (WFG) LIMITED - Dissolved (   From: Jun-1994   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: BRUTON PROPERTY HOLDINGS LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: LESLIE & GODWIN INVESTMENTS LIMITED - Dissolved (   From: Jul-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: NORTH DERBYSHIRE FINANCE CO. LIMITED(THE) - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AQUIS ESTATES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: MINET GROUP - Active (   From: May-1997   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GRAYWOOD INVESTMENTS LIMITED - Converted / closed (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: BRUTON ESTATES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: NEW BRAKOL PROPERTIES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: SORIM SERVICES (1987) LIMITED - Dissolved (   From: Feb-1998   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ESSEX AND SUFFOLK COMPANY LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: MAGNET HOUSE PROPERTIES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: G.R.E. NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: VALIN PROPERTY SERVICES (BANGOR) LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: L & G LMX LIMITED - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AON 180412 LIMITED - Liquidation (   From: May-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: FRIENDS LIFE ASSURANCE SOCIETY LIMITED - Active (   From: Jun-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: G.R.E. FARMS (LYTHAM) LIMITED - Dissolved (   From: Mar-2000   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: NICHOLSON LESLIE AGENCIES LIMITED - Dissolved (   From: Jun-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA-GRE EUROPE INVESTMENTS LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AQUIS (EMBASSY HOUSE) LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN LEASING (NO.1) LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ATLAS NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: MAJORSTONE LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: SORIM (1987) LIMITED - Dissolved (   From: Feb-1998   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: BCMGLOBAL MORTGAGE SERVICES LIMITED - Operating Company (   From: Aug-1999   To: Aug-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: WIRRAL NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: A.J. NORCOTT & PARTNERS LIMITED - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AIRCREW UNDERWRITING AGENCIES LIMITED - Dissolved (   From: Feb-1998   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: AXA INSURANCE PLC - Active (   From: May-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: COMPASS SECURITIES LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: TRITONGRANGE LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: FRIENDS SLUA LIMITED - Active (   From: Jun-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: STATE NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: L & G SEASCOPE INSURANCE HOLDINGS LIMITED - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: VALIN PROPERTY SERVICES (GREEN LANES) LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: VALIN PROPERTY SERVICES (HOLDINGS) LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: SEASCOPE INSURANCE SERVICES LIMITED - Active (   From: Jul-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: PRESCOT INSURANCE HOLDINGS LIMITED - Dissolved (   From: Feb-1998   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GRE NOMINEE SHAREHOLDINGS LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: RETBU NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GRE LINKED LIFE LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: NICHOLSON LESLIE ACCIDENT & HEALTH LIMITED - Dissolved (   From: Aug-1993   To: Jun-1994  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ROYEX SURPLUS (NO. 17) LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ROYEX SURPLUS (NO. 18) LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN DIRECT LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GRE (UK) LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: LYNMEAD NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN PROPERTIES LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ROYEX SURPLUS (NO. 19) LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: CANTON NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: ATHENE NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: CORBEILLE LIMITED - Dissolved (   From: Aug-1999   To: Oct-1999  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GEMCOPSE LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: GUARDIAN LEASINGS LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: UNDERSHAFT SLPM LIMITED - Active (   From: Jun-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: BADRA NOMINEES LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: A.J. NORCOTT & COMPANY (HOLDINGS) LIMITED - Dissolved (   From: Jul-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: VALIN PROPERTY SERVICES (ATHENE) LIMITED - Dissolved (   From: Aug-1999   To: Jul-2000  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: SEASCOPE REINSURANCE SERVICES LIMITED - Dissolved (   From: Jun-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: NICHOLSON LESLIE BANKSCOPE MARINE INSURANCE CONSULTANTS LIMITED - Dissolved (   From: Aug-1994  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: NICHOLSON LESLIE BANKSCOPE MARINE INSURANCE CONSULTANTS LIMITED - Dissolved (   From: Sep-1993   To: Aug-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: FRANCE FENWICK LIMITED - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: A.J. NORCOTT & PARTNERS (SCOTLAND) LIMITED - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: ROLLINS HUDIG HALL SERVICES LIMITED - Dissolved (   From: Jul-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: NICHOLSON LESLIE BANKASSURE LIMITED - Dissolved (   From: Nov-1996   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Resigned Director: NICHOLSON LESLIE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Sep-1993   To: Dec-1998  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: LESLIE & GODWIN REINSURANCE HOLDINGS LIMITED - Dissolved (   From: May-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ

Current Director: LESLIE & GODWIN MARINE HOLDINGS LIMITED - Dissolved (   From: May-1993  )

Address: 27 FAIRWAY, MERROW, GUILDFORD, SURREY, GU1 2XJ