Resigned Director: THE PRUDENTIAL ASSURANCE COMPANY LIMITED - Active (   From: May-2000   To: Apr-2008  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: GLAZIERS HALL LIMITED - Active (   From: Jan-2016   To: Dec-2018  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: PRUDENTIAL PUBLIC LIMITED COMPANY - Operating Company (   From: May-2000   To: May-2008  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Current Director: LEGAL & GENERAL GROUP PLC - Operating Company (   From: Jul-2016  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: PRUDENTIAL STAFF PENSIONS LIMITED - Active (   From: Feb-2002   To: May-2008  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - Active (   From: Oct-2001   To: Apr-2008  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: PRUDENTIAL FIVE LIMITED - Liquidation (   From: May-2005   To: Sep-2006  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: CANADA SQUARE OPERATIONS LIMITED - Active (   From: May-2005   To: May-2007  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: OM RESIDUAL UK LIMITED - Active (   From: Nov-2008   To: Aug-2014  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: OM GROUP (UK) LIMITED - Active (   From: Feb-2009   To: Aug-2014  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: OLD MUTUAL BUSINESS SERVICES LIMITED - Active - Proposal to Strike off (   From: Feb-2009   To: Aug-2014  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: M&G WEALTH ADVICE LIMITED - Active (   From: Jun-2006   To: Dec-2007  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: QUILTER PLC - Operating Company (   From: Jul-2010   To: Jul-2014  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: PRUDENTIAL (NETHERLANDS) B.V. - Converted / closed (   From: Feb-2003   To: Mar-2003  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: PRUDENTIAL HOLDINGS LIMITED - Active (   From: Aug-2004   To: Apr-2008  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM

Resigned Director: M&G GLOBAL SERVICES PRIVATE LIMITED - Active (   From: Apr-2007   To: May-2008  )

Address: ONE COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM