Resigned Director: LONDON GUARANTEE & REINSURANCE COMPANY LIMITED - Dissolved (   From: Nov-2007   To: Mar-2012  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: KNAPTON INSURANCE LIMITED - Dissolved (   From: Nov-2007   To: Mar-2010  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: THE MARINE INSURANCE COMPANY LIMITED - Active (   From: Nov-2007   To: Feb-2013  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: ROYAL & SUN ALLIANCE REINSURANCE LIMITED - Active (   From: Nov-2007   To: Apr-2012  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - Liquidation (   From: Nov-2007   To: Mar-2012  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Nov-2007   To: Mar-2012  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: GUILDHALL INSURANCE COMPANY LIMITED - Dissolved (   From: Nov-2007   To: Feb-2008  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: R&SA GLOBAL NETWORK LIMITED - Liquidation (   From: Sep-2011   To: Oct-2013  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: SATURN PROFESSIONAL RISKS LIMITED - Dissolved (   From: Jun-2007   To: Sep-2011  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: MARTELLO PROFESSIONAL RISKS LIMITED - Dissolved (   From: Jun-2007   To: Sep-2011  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: MAGIAN UNDERWRITING AGENCY (1998) LIMITED - Dissolved (   From: Jun-2007   To: Sep-2011  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: P.I. DIRECT HOLDINGS LIMITED - Dissolved (   From: Jun-2007   To: Nov-2007  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: MARTELLO UNDERWRITING LIMITED - Dissolved (   From: Jun-2007   To: Nov-2007  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM

Resigned Director: CENTURY INSURANCE COMPANY LIMITED - Dissolved (   From: Nov-2007   To: Mar-2012  )

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM