Resigned Director: AIG EUROPE (SERVICES) LIMITED - Active (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED - Active (   From: Jun-2005   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG EUROPE LIMITED - Converted / closed (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: HOSPITAL PLAN INSURANCE SERVICES - Liquidation (   From: Aug-2002   To: Oct-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: DRELPINE LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: CARNTURN LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: FILETRAIN LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: OAKMET LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: MAIDREEL LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: LEOFOLD LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: PROVECTUS GROUP LTD - Active (   From: Aug-2002   To: Apr-2006  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: TECHMARK SERVICES LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: STARR UNDERWRITING AGENTS LIMITED - Active (   From: Aug-2002   To: Jun-2005  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG UZBEKINVEST LIMITED - Active (   From: Aug-2002   To: Mar-2006  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: OCEAN MONEY (II) LIMITED - Dissolved (   From: Jan-2007   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG MEDICAL MANAGEMENT SERVICES (UK) LIMITED - Liquidation (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: DATA FOR MARKETING LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: CHARTIS PROPERTY LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: PRIMAPLAN LIMITED - Dissolved (   From: Aug-2002   To: Oct-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: HPIS LIMITED - Liquidation (   From: Aug-2002   To: Oct-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: ASCOT CORPORATE NAME LIMITED - Active (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: MANDERLEY LIMITED - Dissolved (   From: Aug-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: PRIMEPLAN LIMITED - Dissolved (   From: Aug-2002   To: Oct-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: PROVECTUS REMEDIATION LTD - Active (   From: Dec-2002   To: Apr-2006  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: CHARTIS CONSULTANTS LIMITED - Dissolved (   From: Dec-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Current Director: AMERICAN INTERNATIONAL EXCESS LIMITED - Dissolved (   From: Aug-2002  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG BUILDING (UK) LIMITED - Dissolved (   From: Nov-2002   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: OCEAN MONEY LIMITED - Dissolved (   From: Jan-2007   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: OCEAN FINANCE AND MORTGAGES LIMITED - Dissolved (   From: Jan-2007   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG TRADE FINANCE LIMITED - Active (   From: Jan-2007   To: Sep-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB

Resigned Director: AIG EUROPE HOLDINGS LIMITED - Liquidation (   From: Aug-2007   To: Dec-2007  )

Address: AIG EUROPE UK LTD THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB