Resigned Director: WATSON WYATT HOLDINGS LIMITED - Active (   From: May-2015   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WYATT COMPANY HOLDINGS LIMITED(THE) - Liquidation (   From: Feb-2012   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: JLT RE LIMITED - Liquidation (   From: Sep-2005   To: Sep-2015  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Current Director: WYATT PENSION PLAN TRUSTEE LIMITED - Dissolved (   From: Jan-2013  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WYATT COMPANY (UK) LIMITED(THE) - Liquidation (   From: Nov-2012   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Current Director: WYATT FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-2013  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Current Director: CLAYTON GROUP LIMITED - Dissolved (   From: Sep-2013  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Current Secretary: TOWERS PERRIN SHARE PLAN SERVICES LIMITED - Dissolved (   From: Apr-2006  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Current Director: TOWERS PERRIN SHARE PLAN SERVICES LIMITED - Dissolved (   From: Feb-2010  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT INTERNATIONAL LIMITED - Active (   From: May-2015   To: Jan-2023  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT HOLDINGS (EUROPE) LIMITED - Active (   From: Sep-2013   To: Jan-2023  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED - Active (   From: May-2015   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT EUROPEAN REGION LIMITED - Active (   From: Aug-2015   To: Jan-2023  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS PERRIN UK HOLDINGS LIMITED - Active (   From: Mar-2011   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS PERRIN EUROPE LIMITED - Active (   From: Jan-2013   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: SAVILLE ASSESSMENT LIMITED - Active (   From: Apr-2015   To: Dec-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT (UK) ACQUISITIONS 1 LIMITED - Active (   From: Feb-2012   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT (UK) ACQUISITIONS 2 LIMITED - Active (   From: Feb-2012   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON LIMITED - Active (   From: Dec-2012   To: Nov-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: EMB MANAGEMENT HOLDINGS LIMITED - Liquidation (   From: May-2015   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED - Active (   From: Nov-2012   To: Nov-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: JLT REINSURANCE BROKERS LIMITED - Active (   From: Dec-2014   To: Sep-2015  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON INVESTMENT MANAGEMENT LIMITED - Active (   From: Feb-2013   To: Oct-2014  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: JLT CAPITAL MARKETS LIMITED - Dissolved (   From: May-2007   To: Jun-2014  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: SAVILLE CONSULTING LIMITED - Active (   From: Apr-2015   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON UK LIMITED - Liquidation (   From: Apr-2009   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Current Director: SHERLUTIONS LIMITED - Dissolved (   From: May-2015  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON GLOBAL HOLDINGS LIMITED - Active (   From: Feb-2012   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON GLOBAL LIMITED - Active (   From: Feb-2012   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON GLOBAL 2 LIMITED - Active (   From: Mar-2013   To: Nov-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: TOWERS WATSON GLOBAL 3 LIMITED - Active (   From: Jun-2013   To: Jun-2016  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: PREMIA MANAGING AGENCY LIMITED - Operating Company (   From: Feb-2016   To: Mar-2020  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ

Resigned Director: OIP (SCOTLAND) LIMITED - Dissolved (   From: Feb-2013   To: Oct-2014  )

Address: WATSON HOUSE, LONDON ROAD, REIGATE, SURREY, RH2 9PQ