Resigned Director: RFS LIMITED - Dissolved (   From: May-2005   To: Sep-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HBOS INVESTMENT FUND MANAGERS LIMITED - Active (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: FORTHRIGHT FINANCE LIMITED - Active (   From: Mar-2005   To: May-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: RFS (4) LIMITED - Dissolved (   From: Mar-2005   To: Oct-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: CLERICAL MEDICAL MANAGED FUNDS LIMITED - Company in liquidation (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: RFS (3) LIMITED - Dissolved (   From: Mar-2005   To: Oct-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: RFS (1) LIMITED - Dissolved (   From: Mar-2005   To: Oct-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: RFS (2) LIMITED - Dissolved (   From: Mar-2005   To: Oct-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: CAPITAL BANK INSURANCE SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Dec-2008  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HALIFAX LIFE LIMITED - Active (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - Active (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: ST ANDREW'S SHELL COMPANY LIMITED - Dissolved (   From: Jun-2006   To: Jun-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HALIFAX GENERAL INSURANCE SERVICES LIMITED - Operating Company (   From: Jun-2006   To: Mar-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: LEX VEHICLE LEASING (HOLDINGS) LIMITED - Liquidation (   From: Feb-2005   To: Oct-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: INTERNATIONAL MOTORS FINANCE LIMITED - Active (   From: Apr-2005   To: May-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: BROWNHILLS MOTORHOMES LIMITED - Active (   From: Mar-2005   To: May-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: ST ANDREW'S GROUP LIMITED - Operating Company (   From: Jun-2006   To: Mar-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HBOS GI PLC - Dissolved (   From: Jun-2006   To: May-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: ST ANDREW'S LIFE ASSURANCE PLC - Active (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: ST ANDREW'S INSURANCE PLC - Active (   From: Jun-2006   To: Mar-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: INCHCAPE FINANCIAL SERVICES LIMITED - Liquidation (   From: Feb-2005   To: Jun-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: MENTOR PROFESSIONAL SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Jun-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: SCOTTISH WIDOWS LIMITED - Active (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HBOS FINANCIAL SERVICES LIMITED - Active (   From: Jun-2006   To: Jun-2007  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HALIFAX VEHICLE LEASING (1998) LIMITED - Active (   From: Mar-2005   To: Oct-2006  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: STAMS LIMITED - Dissolved (   From: Jun-2006   To: Jun-2008  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: HBOS GENERAL INSURANCE SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Mar-2009  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ

Resigned Director: BANK OF SCOTLAND INSURANCE SERVICES LIMITED - Liquidation (   From: Jun-2006   To: Dec-2008  )

Address: NORTHWOLD, WOODACRE CRESCENT BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DQ