Resigned Director: SAPL LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PA (GI) LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX LIFE CA LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: RL ULPF LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: SALLI LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX & LONDON ASSURANCE LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX ULA LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PROPERTY GROWTH ASSURANCE COMPANY LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX LIFE LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX LIFE CA HOLDINGS LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: ROYAL & SUN ALLIANCE SAVINGS AND INVESTMENTS LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: TRAVEL AND PERSONAL UNDERWRITERS LIMITED - Dissolved (   From: May-2003   To: Feb-2005  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: ROYAL LIFE HOLDINGS LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX LIFE INSURANCE SERVICES LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Current Director: SPRINGBOARD PROJECT - Operating Company (   From: Jul-2011  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Current Secretary: LET'S CONSULT LIMITED - Dissolved (   From: Aug-2005  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Current Director: LET'S CONSULT LIMITED - Dissolved (   From: Aug-2005  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Secretary: HELICOPTER VISION LIMITED - Active (   From: Mar-2007   To: Apr-2018  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - Converted / closed (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - Converted / closed (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP

Resigned Director: SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - Converted / closed (   From: Mar-2000   To: Jun-2001  )

Address: SPRINGBOARD HOUSE, 52 HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2EP