Resigned Director: UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED - Liquidation (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BA (GI) LIMITED - Active (   From: Oct-2003   To: Sep-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Aug-1999  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: LONDON GUARANTEE & REINSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: KNAPTON INSURANCE LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: THE MARINE INSURANCE COMPANY LIMITED - Active (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: THE PRUDENTIAL ASSURANCE COMPANY LIMITED - Active (   From: Jan-2016  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: TR PROPERTY INVESTMENT TRUST PLC - Active (   From: Aug-2007   To: Dec-2012  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL & SUN ALLIANCE INSURANCE LIMITED - Active (   From: Jan-1996   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL & SUN ALLIANCE REINSURANCE LIMITED - Active (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ACRECREST LIMITED - Dissolved (   From: Nov-2001   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED - Active (   From: Jun-1998   To: Dec-1998  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - Liquidation (   From: Jan-1996   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: SUN ALLIANCE INSURANCE UK LIMITED - Dissolved (   From: Nov-2001   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: GUILDHALL INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED - Dissolved (   From: Nov-2001   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ELDERS INSURANCE COMPANY,LIMITED - Dissolved (   From: Nov-2001   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: VULCAN BOILER ENGINEERING SERVICES LIMITED - Dissolved (   From: Dec-1999   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AIRWAYS PENSION TRUSTEES LIMITED - Active (   From: Mar-2010   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: FORTRESS INSURANCE COMPANY LIMITED - Dissolved (   From: Nov-2001   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: SUN ALLIANCE AND LONDON INSURANCE LIMITED - Active (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ALBION REAL ESTATE CORPORATION LIMITED - Dissolved (   From: Jul-1998   To: Apr-1999  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED - Dissolved (   From: Dec-1997   To: Apr-1998  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: PRUDENTIAL PENSIONS LIMITED - Active (   From: Jul-2016  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: WPP 2005 LIMITED - Active (   From: Apr-2004   To: Dec-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FINANCE (2003) LIMITED - Active (   From: Aug-1991   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED - Dissolved (   From: Oct-2001   To: Sep-2013  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON PENSION TRUSTEES LIMITED - Operating Company (   From: May-1991   To: Nov-1995  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: DIRECTORS & OFFICERS LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ACT 2013 LIMITED - Active - Proposal to Strike off (   From: Feb-1992   To: Dec-2000  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: B. E. INSPECTION LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL INSURANCE (U.K.) LIMITED - Active (   From: Jan-1996   To: Dec-1998  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL INSURANCE LEASING LIMITED - Dissolved (   From: Nov-1997   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: FEDERATED HERMES LIMITED - Operating Company (   From: Jun-2011   To: Mar-2016  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ACT (ADMINISTRATION) LIMITED - Operating Company (   From: Feb-1994   To: Dec-2000  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HOME BRIDGING LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: COMMERCIAL BRIDGING LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: COLUMBIA THREADNEEDLE MANAGERS LIMITED - Active (   From: Jan-1996   To: Nov-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: APS SPEEDBIRD ONE LIMITED - Active (   From: Jun-2010   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL INSURANCE HOLDINGS LIMITED - Active (   From: Jan-1996   To: Dec-1998  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: CITY OF LONDON HELIPORT LIMITED - Active (   From: Jan-1992   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: RSA INSURANCE GROUP LIMITED - Active (   From: Jul-1996   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON HOLDINGS (1) LIMITED - Active (   From: Jul-1992   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - Active (   From: Mar-1994   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED - Dissolved (   From: Apr-1997   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: TRUSTCO FINANCE LIMITED - Dissolved (   From: Aug-2007   To: Dec-2012  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: CMC MARKETS UK PLC - Active (   From: May-2006   To: Feb-2007  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: GOSHAWK INSURANCE HOLDINGS LIMITED - Liquidation (   From: Oct-2003   To: Nov-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: SUN ALLIANCE FINANCIAL RISKS LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (A) LIMITED - Dissolved (   From: Nov-1991   To: Sep-1993  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (B) LIMITED - Dissolved (   From: Feb-1991   To: Sep-1993  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: HANSON FUNDING (C) PLC. - Dissolved (   From: Feb-1991  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (C) PLC. - Dissolved (   From: Feb-1991   To: Sep-1993  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: HANSON FUNDING (D) PLC. - Dissolved (   From: Feb-1991  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (D) PLC. - Dissolved (   From: Feb-1991   To: Sep-1993  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: HANSON FUNDING (E) PLC. - Dissolved (   From: Feb-1991  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (F) LIMITED - Dissolved (   From: Feb-1991   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (G) LIMITED - Active (   From: Feb-1991   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (H) LIMITED - Dissolved (   From: Feb-1991   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (K) LIMITED - Dissolved (   From: Jan-1992   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FINANCE (UK) LIMITED - Dissolved (   From: Feb-1991   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HAZARD MANAGEMENT LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED - Active (   From: Dec-2007   To: Jul-2011  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROYAL LIFE HOLDINGS LIMITED - Dissolved (   From: Feb-1996   To: Apr-1998  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: TRUST UNION FINANCE (1991) PLC - Active (   From: Sep-2007   To: Dec-2012  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: SOVEREIGN REVERSIONS LIMITED - Active (   From: Oct-2004   To: Dec-2009  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: THE GLOBE INSURANCE COMPANY LIMITED - Active (   From: Feb-1996   To: Dec-1998  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (I) PLC - Dissolved (   From: Feb-1995   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: HANSON FUNDING (J) PLC - Dissolved (   From: Feb-1995   To: Jan-1996  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AIRWAYS PENSION SERVICES LIMITED - Active (   From: Mar-2010   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: PEARL GROUP HOLDINGS (NO. 1) LIMITED - Active (   From: Aug-2003   To: May-2008  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BARBICAN REAL ESTATE CORPORATION LIMITED - Dissolved (   From: Aug-1998   To: Apr-1999  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: PHOENIX GROUP MANAGEMENT SERVICES LIMITED - Operating Company (   From: Feb-2004   To: Nov-2004  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: CALIBRE REAL ESTATE CORPORATION LIMITED - Dissolved (   From: Aug-1998   To: Apr-1999  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: MH (GB) LIMITED - Active (   From: Nov-2007  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: GHK ASSET MANAGEMENT LIMITED - Dissolved (   From: Mar-2005   To: Nov-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: MANAGED PENSION FUNDS LIMITED - Active (   From: Feb-2003   To: Feb-2013  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED - Dissolved (   From: Mar-2011   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED - Dissolved (   From: Mar-2011   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Current Director: VICTORIA SQUARE GARDENS LIMITED - Active (   From: Jul-2007  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: CMC MARKETS PLC - Active (   From: Jan-2006   To: Feb-2007  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BT PENSION SCHEME MANAGEMENT LIMITED - Active (   From: Jun-2010   To: Feb-2019  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: WPP 2008 LIMITED - Active (   From: Aug-2005   To: Nov-2008  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: TESCO RED (GP) LIMITED - Liquidation (   From: Mar-2010   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BT PENSION SCHEME TRUSTEES LIMITED - Operating Company (   From: Sep-2009   To: Feb-2019  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED - Dissolved (   From: Mar-2010   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: BRITISH AIRWAYS PENSION APS NOMINEES LIMITED - Dissolved (   From: Mar-2010   To: Sep-2015  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: LONDON WALL TRUSTEES LIMITED - Dissolved (   From: Jan-2008   To: Nov-2013  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - Active (   From: Oct-2016   To: Dec-2017  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: ROLLS-ROYCE PENSION FUND TRUSTEES LIMITED - Dissolved (   From: Aug-2011   To: Oct-2017  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: CENTURY INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Mar-2002  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: PRUDENTIAL RETIREMENT INCOME LIMITED - Company in liquidation (   From: Jul-2016   To: Dec-2016  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: IGNIS FUND MANAGERS LIMITED - Liquidation (   From: Mar-2004   To: Sep-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: IGNIS INVESTMENT SERVICES LIMITED - Liquidation (   From: Mar-2004   To: Sep-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Resigned Director: IGNIS ASSET MANAGEMENT LIMITED - Liquidation (   From: Mar-2004   To: Sep-2005  )

Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5AG