Director information: Kareen Cranston
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DOB: Nov-1969

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Resigned Secretary: CANADA LIFE LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: PINNACLE INSURANCE PLC - Active (   From: Sep-2002   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE IRISH OPERATIONS LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: ALBANY LIFE ASSURANCE COMPANY LIMITED - Operating Company (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE (U.K.) LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE MANAGEMENT (U.K.) LIMITED - Operating Company (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: SF PENSION MANAGERS & TRUSTEES LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE SERVICES (U.K.) LIMITED - Operating Company (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE FUND MANAGERS (U.K.) LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: THE CANADA LIFE GROUP (U.K.) LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE GROUP SERVICES (U.K.) LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CB (UK) LIMITED - Liquidation (   From: Nov-2004   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CARDIF INSURANCE HOLDINGS PLC - Operating Company (   From: Sep-2002   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: PINNACLE INSURANCE MANAGEMENT SERVICES PLC - Active (   From: Jul-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: FINANCIAL TELEMARKETING SERVICES LIMITED - Liquidation (   From: Aug-2002   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Current Director: BLACK & WILLIAMS MANAGEMENT LIMITED - Dissolved (   From: Apr-2000  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE HOLDINGS (U.K.) LIMITED - Operating Company (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC - Dissolved (   From: Mar-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CARDIF PINNACLE LIMITED - Operating Company (   From: Jan-2005   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: PINNACLE DIRECT LIMITED - Dissolved (   From: May-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: PINNACLE PARTNERSHIPS LIMITED - Operating Company (   From: Apr-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: ST GEORGE'S INSURANCE SERVICES LIMITED - Dissolved (   From: May-2004   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: EVERYPAW LIMITED - Active (   From: Sep-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CARDIF PINNACLE EUROPE LIMITED - Dissolved (   From: Oct-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: GUARANTEED UNDERWRITING AGENCY LIMITED - Dissolved (   From: Mar-2004   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: INVESTMENT PRODUCT SOLUTIONS LIMITED - Dissolved (   From: Dec-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: USP STRATEGIES LIMITED - Dissolved (   From: Sep-2002   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - Dissolved (   From: Jul-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE ASSET MANAGEMENT LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE EUROPEAN REAL ESTATE LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: WARRANTY SERVICE SOLUTIONS LIMITED - Dissolved (   From: Feb-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: AVIDA SOLUTIONS LIMITED - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: PINNACLE.NET LIMITED - Dissolved (   From: Oct-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CARDIF PINNACLE SECRETARIES LIMITED - Dissolved (   From: Dec-2003   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: BNP PARIBAS CARDIF PSC LIMITED - Dissolved (   From: Jun-2004   To: Sep-2005  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CLFIS (U.K.) LIMITED - Operating Company (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ

Resigned Secretary: CANADA LIFE FINANCE (U.K.) LIMITED - Active (   From: Sep-2007   To: Aug-2008  )

Address: 2 MOUNT PLEASANT, ST. ALBANS, HERTFORDSHIRE, AL3 4QJ