Resigned Director: LLOYD'S BUILDING LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: ADDITIONAL SECURITIES LIMITED - Active (   From: Feb-2001   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LUTINE NOMINEES AND INSURANCE LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: ADDITIONAL UNDERWRITING AGENCIES (MANAGEMENT) LIMITED - Dissolved (   From: Jun-2000  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED - Dissolved (   From: Jan-2001   To: Oct-2003  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: SYNDICATE UNDERWRITING MANAGEMENT LIMITED - Active - Proposal to Strike off (   From: Jun-2000   To: Oct-2003  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LIONCOVER INSURANCE COMPANY LIMITED - Dissolved (   From: Feb-2002   To: Oct-2003  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: SHAREDEALER LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYD'S LIFE LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: LLOYD'S OF LONDON (AUA6) NOMINEES LIMITED - Dissolved (   From: Jun-2000  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYD'S AVIATION LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: LLOYD'S OF LONDON (AUA8) NOMINEES LIMITED - Dissolved (   From: Jun-2000  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: HELP FOR CARERS - Active - Proposal to Strike off (   From: Nov-2003   To: Oct-2011  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYD'S RECOVERIES LIMITED - Active (   From: Jun-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: HAMPDEN AGENCIES LIMITED - Active (   From: Apr-2008   To: Dec-2022  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: EQUITAS HOLDINGS LIMITED - Active (   From: Jan-2023  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: EQUITAS REINSURANCE LIMITED - Active (   From: Jan-2023  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYDS OF LONDON PRESS LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYDS INFORMATION SERVICES LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYDS LIST LIMITED - Active (   From: Jul-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: EQUITAS LIMITED - Active (   From: Jan-2023  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: OMNILINE SERVICES LIMITED - Dissolved (   From: Jul-2000   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYD'S SHELF COMPANY 1 LIMITED - Active (   From: Jun-2001   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: POLO MANAGING AGENCY LIMITED - Active (   From: Apr-2004   To: Jun-2021  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYD'S NOMINEES SECRETARY LIMITED - Active (   From: Jun-2001   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned Director: LLOYD'S NOMINEES DIRECTOR LIMITED - Active (   From: Jun-2001   To: Aug-2002  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: EQUITAS INSURANCE LIMITED - Active (   From: Jan-2023  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: PAUL'S CANCER SUPPORT CENTRE - Liquidation (   From: Jan-2009  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: ST GEORGE'S HOSPITAL CHARITY - Active (   From: Apr-2020  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - Operating Company (   From: Nov-2022  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director: ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED - Operating Company (   From: Nov-2022  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Any Errored appointment: ARDONAGH ADVISORY MGA HOLDINGS LIMITED - Active (   From: Nov-2022  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Resigned non-designated LLP Member: LGMC INVESTORS LLP - Active - Proposal to Strike off (   From: Feb-2007   To: Dec-2012  )

Address: 4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND