Resigned Director: PILOT ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH ADVICE NETWORK LIMITED - Operating Company (   From: Dec-2002   To: May-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: REASSURE UK LIFE ASSURANCE COMPANY LIMITED - Active (   From: Dec-2002   To: Nov-2003  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ALLIED DUNBAR ASSURANCE PLC - Active (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: UNUM LIMITED - Active (   From: Oct-1998   To: Dec-2002  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH COMMUNITY TRUST (UK) LIMITED - Active (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH ASSURANCE (2004) LIMITED - Dissolved (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: NATIONAL WESTMINSTER HOME LOANS LIMITED - Active (   From: Apr-1996   To: Dec-1997  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: XAFINITY PENSION TRUSTEES LIMITED - Active (   From: Sep-1991   To: Oct-1991  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH COMPUTER SERVICES LIMITED - Dissolved (   From: Aug-1991   To: Oct-1991  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH FINANCIAL SERVICES (UKISA) LIMITED - Active (   From: Dec-2002   To: Aug-2003  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH INTERMEDIARY GROUP LIMITED - Active (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: THREADNEEDLE UNIT TRUST MANAGER LIMITED - Active (   From: Dec-2002   To: Apr-2003  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: TD ASSET ADMINISTRATION UK LIMITED - Dissolved (   From: Jan-1995   To: Mar-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: THIRDCO II LIMITED - Dissolved (   From: Jan-1995   To: Mar-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - Dissolved (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: STERLING ISA MANAGERS LIMITED - Active (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: ZURICH ASSURANCE LTD - Active (   From: Dec-2002   To: Jun-2004  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Current Director: UNUM MANAGEMENT COMPANY LIMITED - Dissolved (   From: Oct-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: UNUM EUROPEAN HOLDING COMPANY LIMITED - Active (   From: Oct-1998   To: Dec-2002  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Current Director: UNUM GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Oct-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Current Director: MINDTASK LIMITED - Dissolved (   From: Oct-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - Active (   From: Dec-2002   To: Apr-2003  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Current Director: OPEN DOOR VOCATIONAL ASSESSMENT CENTRE LIMITED - Dissolved (   From: Oct-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: BUSINESS DISABILITY FORUM - Active (   From: Mar-2000   To: Feb-2003  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: CLAIMS SERVICES INTERNATIONAL LIMITED - Active (   From: Oct-1998   To: Dec-2002  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: AVIVA (PEAK NO.2) UK LIMITED - Active (   From: Dec-1992   To: May-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: NATIONAL WESTMINSTER LEASING NO.1 LIMITED - Dissolved (   From: Mar-1993   To: Mar-1996  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: FENPLACE LIMITED - Dissolved (   From: Sep-1992   To: Feb-1998  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: TRINITY TRUSTEE COMPANY LIMITED - Dissolved (   From: Aug-1992   To: Mar-1996  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: PERSONAL INVESTMENT AUTHORITY LIMITED - Dissolved (   From: Jan-1994   To: Jul-1997  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: PERSONAL INVESTMENT AUTHORITY OMBUDSMAN BUREAU LIMITED - Dissolved (   From: Jul-1994   To: Jul-1997  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Current Director: NATIONAL WESTMINSTER MANAGED FUNDS LIMITED - Dissolved (   From: Aug-1995  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: FINANCIAL OMBUDSMAN SERVICE LIMITED - Active (   From: Feb-2002   To: Feb-2005  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP

Resigned Director: HUNTSWOOD CTC LIMITED - Operating Company (   From: Jan-2005   To: Jul-2006  )

Address: CHATLEY HOUSE, NORTON ST PHILIP, BATH, BA2 7NP