Resigned Director: THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED - Active (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: GREEN FLAG LIMITED - Active (   From: Dec-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: U K INSURANCE LIMITED - Active (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - Active (   From: May-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: FINSURE PREMIUM FINANCE LIMITED - Active (   From: Jan-2007   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: DIRECT LINE INSURANCE LIMITED - Active (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: PROTECTION LIFE COMPANY LIMITED - Dissolved (   From: Jul-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: CHURCHILL INSURANCE COMPANY LIMITED - Active (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: DIRECT LINE INSURANCE GROUP PLC - Active (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: D L BUILDINGS LIMITED - Dissolved (   From: Oct-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: INDEMNITY INSURANCE LIMITED - Dissolved (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - Active (   From: May-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: CHURCHILL COURT LIMITED - Dissolved (   From: Oct-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: GREEN FLAG GROUP LIMITED - Active (   From: Dec-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: TRACKER NETWORK (UK) LIMITED - Active (   From: Jan-2007   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: TRACKER NETWORK LIMITED - Dissolved (   From: May-2008   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: DIRECT LINE GROUP LIMITED - Active (   From: Jan-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: C.S.G. CLAIMS SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: DL INSURANCE SERVICES LIMITED - Active (   From: May-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: SET2PRINT LIMITED - Dissolved (   From: Jan-2007   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: DIRECT LINE UNIT TRUSTS LIMITED - Dissolved (   From: Jul-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: DIRECT LINE PROPERTY INVESTMENTS LIMITED - Dissolved (   From: Oct-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: WEALD LEASING LTD. - Dissolved (   From: Oct-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: INTERGROUP ASSISTANCE SERVICES LIMITED - Active (   From: Feb-2009   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: GREEN FLAG HOLDINGS LIMITED - Active (   From: Dec-2006   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: KICKSHAWS LIMITED - Dissolved (   From: May-2008   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP

Resigned Director: U K INSURANCE BUSINESS SOLUTIONS LIMITED - Operating Company (   From: Dec-2008   To: Aug-2009  )

Address: 1 PRINCES STREET, LONDON, EC2R 8BP