Resigned Director: THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED - Active (   From: Jun-2009   To: Jan-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED - Active (   From: Sep-2005   To: May-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA INSURANCE UK LIMITED - Active (   From: Jul-2011   To: Nov-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: CGNU LIFE ASSURANCE LIMITED - Active (   From: Sep-2005   To: May-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: UNDERSHAFT (NUCM) LIMITED - Dissolved (   From: Jun-2009   To: Dec-2009  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: UNDERSHAFT (NUL) UK LIMITED - Dissolved (   From: Mar-2009   To: Sep-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: HAMILTON LIFE ASSURANCE COMPANY LIMITED - Dissolved (   From: Mar-2009   To: Sep-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA INVESTORS UK FUND SERVICES LIMITED - Active (   From: Apr-2005   To: Feb-2007  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: NORWICH UNION (PFS) LIMITED - Dissolved (   From: Oct-2005   To: Feb-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA LIFE HOLDINGS UK LIMITED - Operating Company (   From: Jun-2011   To: Apr-2015  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA LIFE SERVICES UK LIMITED - Active (   From: Jun-2009   To: Apr-2015  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA PENSION TRUSTEES UK LIMITED - Active (   From: Jun-2009   To: Jul-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA INVESTORS UK FUNDS LIMITED - Dissolved (   From: Apr-2005   To: Feb-2007  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA (PEAK NO.2) UK LIMITED - Active (   From: Dec-2010   To: Jun-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: TRINITY TRUSTEE COMPANY LIMITED - Dissolved (   From: Dec-2010   To: Mar-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA DEPOSITS UK LIMITED - Dissolved (   From: Jun-2009   To: Jan-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA LIFE & PENSIONS UK LIMITED - Operating Company (   From: Sep-2005   To: May-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA ANNUITY UK LIMITED - Dissolved (   From: Sep-2005   To: May-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA CENTRAL SERVICES UK LIMITED - Active (   From: Nov-2011   To: Feb-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA EMPLOYMENT SERVICES LIMITED - Active (   From: Jun-2011   To: Apr-2015  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: UNDERSHAFT (NUML) LIMITED - Dissolved (   From: Jun-2009   To: Dec-2009  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA EQUITY RELEASE UK LIMITED - Operating Company (   From: Jun-2009   To: Jan-2011  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: UNDERSHAFT ALUK LIMITED - Dissolved (   From: Jun-2009   To: Sep-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: UNDERSHAFT WG LIMITED - Dissolved (   From: Nov-2004   To: Jun-2007  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: NULH2 LIMITED - Dissolved (   From: Jun-2009   To: Sep-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA WRAP UK LIMITED - Active (   From: Mar-2008   To: Jul-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA CLIENT NOMINEES UK LIMITED - Active (   From: Dec-2006   To: Jun-2007  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: VIRGIN WINES HOLDING COMPANY LIMITED - Active (   From: Jan-2014   To: Feb-2018  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Current Director: NORWICH UNION LIFE SERVICES LIMITED - Converted / closed (   From: Jun-2009  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: NORWICH UNION LIFE SERVICES LIMITED - Converted / closed (   From: Sep-2005   To: Dec-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Current Director: NORWICH UNION LIFE & PENSIONS LIMITED - Converted / closed (   From: Mar-2009  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: NORWICH UNION LIFE & PENSIONS LIMITED - Converted / closed (   From: Sep-2005   To: May-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Current Director: NORWICH UNION ANNUITY LIMITED - Converted / closed (   From: Mar-2009  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: NORWICH UNION ANNUITY LIMITED - Converted / closed (   From: Sep-2005   To: May-2006  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: AVIVA (PEAK NO.1) UK LIMITED - Active (   From: Dec-2010   To: Jun-2013  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM

Resigned Director: UNDERSHAFT ALIUK LIMITED - Dissolved (   From: Dec-2010   To: Sep-2012  )

Address: AVIVA 2 ROUGIER STREET, YORK, YO90 1UU, UNITED KINGDOM