Resigned Director: RAILWAY PASSENGERS ASSURANCE COMPANY - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: COMMERCIAL UNION ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: OCEAN ACCIDENT & GUARANTEE CORPORATION LIMITED(THE) - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: GENERAL ACCIDENT REINSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: INDEMNITY MARINE ASSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: EMPLOYERS' LIABILITY ASSURANCE CORPORATION LIMITED(THE) - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: THE OCEAN MARINE INSURANCE COMPANY LIMITED - Active (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FINE ART & GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: UNDERSHAFT (CGUUL) LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: YORKSHIRE INSURANCE COMPANY LIMITED - Active (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: BRITISH & EUROPEAN REINSURANCE COMPANY LIMITED(THE) - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: LONDON & SCOTTISH ASSURANCE CORPORATION,LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: UNDERSHAFT (NO. 11) LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: GUARANTEE SOCIETY LIMITED(THE) - Dissolved (   From: Feb-1997   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED - Dissolved (   From: Feb-1997   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: UNDERSHAFT (WORLD) LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: AVIVA CREDIT SERVICES UK LIMITED - Active (   From: Feb-1997   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Current Director: GULLCEDAR LIMITED - Dissolved (   From: Feb-1992  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: AVIVA STAFF PENSION TRUSTEE LIMITED - Active (   From: Sep-2007   To: Dec-2016  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FLEET MOTOR MANAGEMENT LIMITED - Dissolved (   From: Mar-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: COMMERCIAL UNION ASSET FINANCE (NO. 1) LIMITED - Dissolved (   From: May-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: AUTO ECONOMICS LIMITED - Dissolved (   From: Nov-1992   To: Nov-1998  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: BUREAU VERITAS UK LIMITED - Active (   From: May-1996   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: PLANT SAFETY PENSION TRUSTEES LIMITED - Dissolved (   From: Nov-1996   To: Apr-1999  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: BREAKCROFT LEASING LIMITED - Dissolved (   From: May-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: NEW ZEALAND REINSURANCE COMPANY (U.K.) LIMITED(THE) - Dissolved (   From: Dec-1998   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FMM GROUP LIMITED - Dissolved (   From: Mar-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: GA SHELFCO LIMITED - Dissolved (   From: Nov-1992   To: Aug-1993  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FMM (NO. 1) LIMITED - Dissolved (   From: Mar-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: COMMERCIAL UNION ASSET FINANCE (NO. 2) LIMITED - Dissolved (   From: May-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: COMMERCIAL UNION VEHICLE FINANCE LIMITED - Dissolved (   From: May-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FLEET MOTOR MANAGEMENT (FINANCE) LIMITED - Dissolved (   From: Mar-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: AVIVA INSURANCE SERVICES UK LIMITED - Active (   From: Nov-1999   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FMM (HOLDINGS) LIMITED - Dissolved (   From: Mar-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: SABRE INSURANCE COMPANY LIMITED - Operating Company (   From: Oct-1996   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: FMM SPECIAL RISKS LIMITED - Dissolved (   From: Mar-1999   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: GA LEISURE LIMITED - Dissolved (   From: Dec-1998   To: Mar-2001  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: ULSTER MARINE INSURANCE COMPANY, LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: GUARANTEE AND SURETYSHIP INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: SCOTTISH INSURANCE CORPORATION LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: UNDERSHAFT (BOILER) LIMITED - Dissolved (   From: Feb-1997   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: WEST OF SCOTLAND INSURANCE OFFICE LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: UNION ASSURANCE SOCIETY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: THE WHITE CROSS INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: UNDERSHAFT (BONUS) LIMITED - Dissolved (   From: Feb-1997   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: SCOTTISH GENERAL INSURANCE COMPANY, LIMITED - Dissolved (   From: Feb-1997   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-1998   To: Nov-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: CHAIN LINK LIMITED - Dissolved (   From: Jun-1993   To: Nov-1998  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY

Resigned Director: SELECTDIRECT LIMITED - Dissolved (   From: May-1993   To: Dec-2000  )

Address: 24 ST. MARYS DRIVE, PERTH, PERTHSHIRE, PH2 7BY