Resigned Director: AXA INSURANCE UK PLC - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AXA GENERAL INSURANCE LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS LIFE ASSURANCE SOCIETY LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: WINTERTHUR FINANCIAL SERVICES UK LIMITED - Dissolved (   From: Oct-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AXA INSURANCE PLC - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS SLUA LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UNDERSHAFT SLPM LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: PHOENIX AW LIMITED - Active (   From: Oct-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AXA GROUP OPERATIONS UK LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS PPPLTC LIMITED - Dissolved (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AXA UK PLC - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS LIFE WL LIMITED - Active (   From: Oct-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AXA PPP HEALTHCARE LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AXA PPP HEALTHCARE GROUP LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS LIFE COMPANY LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: AVIVA ADMINISTRATION LIMITED - Active (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: FRIENDS ASLH LIMITED - Dissolved (   From: Jul-2006   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: THINC UK GROUP LIMITED - Active - Proposal to Strike off (   From: Apr-2009   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: UNDERSHAFT FAL LIMITED - Active (   From: Sep-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: LIONTRUST MULTI-ASSET LIMITED - Liquidation (   From: Dec-2007   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD

Resigned Director: LIONTRUST ADVISORY SERVICES LIMITED - Liquidation (   From: Jan-2010   To: Sep-2010  )

Address: 5 OLD BROAD STREET, LONDON, EC2N 1AD