Resigned Director: TSD SERVICES LIMITED - Dissolved (   From: Dec-1991   To: Jan-1999  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: DECHERT T & N COMPANY - Active (   From: Sep-1991   To: Jan-1999  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: C A UNDERWRITING LIMITED - Dissolved (   From: Jan-1992   To: Nov-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: DECHERT SECRETARIES LTD - Active - Proposal to Strike off (   From: Sep-1991   To: Nov-1994  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: DECHERT NOMINEES LTD - Active - Proposal to Strike off (   From: Sep-1991   To: Nov-1994  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: CATER ALLEN SYNDICATE MANAGEMENT LIMITED - Active (   From: Nov-1993   To: May-1996  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: WREN LIMITED - Dissolved (   From: Sep-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: FINSBURY UNDERWRITING LIMITED - Dissolved (   From: Oct-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: GRACECHURCH UTG NO. 110 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: GRACECHURCH UTG NO. 109 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: GRACECHURCH UTG NO. 106 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: GRACECHURCH UTG NO. 107 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: GRACECHURCH UTG NO. 108 LIMITED - Active - Proposal to Strike off (   From: Oct-1993   To: Oct-1993  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: STARDUST (CHELSEA) LIMITED - Dissolved (   From: Apr-1995   To: Mar-1997  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: CHUBB LONDON LIMITED - Active (   From: Feb-1998   To: Apr-2002  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: CHUBB EUROPEAN GROUP LTD - Active (   From: Feb-1998   To: Apr-2002  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: CHUBB LONDON GROUP LIMITED - Liquidation (   From: Apr-1998   To: Nov-1999  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: LEWAR LIMITED - Dissolved (   From: Dec-1999   To: Nov-2000  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE

Resigned Director: AGM UNDERWRITING LIMITED - Dissolved (   From: Nov-1999   To: Apr-2002  )

Address: 9 FOURNIER STREET, LONDON, E1 6QE