Resigned Director: EXPERIAN FINANCE PLC - Operating Company (   From: Jan-2004   To: Oct-2006  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: ASDA STORES LIMITED - Active (   From: Jan-1999   To: Oct-1999  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HBOS INVESTMENT FUND MANAGERS LIMITED - Active (   From: Mar-2001   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: COUNTY WIDE PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Dec-1999   To: Mar-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: NEW DAFFODIL LIMITED - Active (   From: Dec-1999   To: Jul-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX FINANCIAL SERVICES LIMITED - Active (   From: May-2000   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX LIFE LIMITED - Active (   From: May-2000   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX PREMISES LIMITED - Liquidation (   From: Dec-1999   To: Mar-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - Active (   From: May-2000   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX FUND MANAGEMENT LIMITED - Dissolved (   From: May-2000   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX EQUITABLE LIMITED - Liquidation (   From: Mar-2001   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - Active (   From: May-2000   To: Feb-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HBOS INSURANCE & INVESTMENT GROUP LIMITED - Liquidation (   From: Jan-2000   To: Dec-2001  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: SAINSBURY'S BANK PLC - Operating Company (   From: Nov-2001   To: May-2006  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HALIFAX GROUP LIMITED - Liquidation (   From: Nov-1999   To: Sep-2002  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: ONTARIO UK 2 LIMITED - Active - Proposal to Strike off (   From: Nov-2009   To: Mar-2011  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Current Director: HALIFAX INVESTMENT FUND MANAGERS LIMITED - Converted / closed (   From: Mar-2001  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Current Director: HALIFAX PLC - Converted / closed (   From: Feb-2000  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX

Resigned Director: HBOS UK LIMITED - Active (   From: May-2004   To: Sep-2005  )

Address: ROSE COTTAGE BACK STREET, ALDBOROUGH BOROUGHBRIDGE, YORK, YO51 9EX