Resigned Director: KNAPTON INSURANCE LIMITED - Dissolved (   From: Mar-2010   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) - Dissolved (   From: Oct-2009   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: CAVELL INSURANCE COMPANY LIMITED - Dissolved (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: GUILDHALL INSURANCE COMPANY LIMITED - Dissolved (   From: Feb-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED - Dissolved (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: RIVER THAMES INSURANCE COMPANY LIMITED - Active (   From: Aug-2007   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: REGIS AGENCIES LIMITED - Active (   From: Jun-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: MARLON INSURANCE COMPANY LIMITED - Dissolved (   From: Aug-2007   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: UNIONAMERICA INSURANCE COMPANY LIMITED - Dissolved (   From: Dec-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: CAVELL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jun-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: BRAMPTON INSURANCE COMPANY LIMITED - Dissolved (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: HILLCOT UNDERWRITING MANAGEMENT LIMITED - Dissolved (   From: Jun-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: GOSHAWK SYNDICATE MANAGEMENT LTD - Dissolved (   From: Oct-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: LONGMYND INSURANCE COMPANY LIMITED - Dissolved (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: HILLCOT RE LIMITED - Dissolved (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: FIELDMILL INSURANCE COMPANY LIMITED - Dissolved (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: SPRE LIMITED - Dissolved (   From: Dec-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: MERCANTILE INDEMNITY COMPANY LIMITED - Active (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: GORDIAN RUNOFF (UK) LIMITED - Dissolved (   From: Mar-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: GOSHAWK INSURANCE HOLDINGS LIMITED - Liquidation (   From: Aug-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: G K CONSORTIUM MANAGEMENT LIMITED - Dissolved (   From: Oct-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: UNIONAMERICA ACQUISITION COMPANY LIMITED - Dissolved (   From: Dec-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: UNIONAMERICA HOLDINGS LIMITED - Dissolved (   From: Dec-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: GOSHAWK SERVICES LIMITED - Dissolved (   From: Oct-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: GRACECHURCH UTG NO. 397 LIMITED - Active (   From: Oct-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: GOSHAWK CAPITAL LIMITED - Dissolved (   From: Oct-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ENSTAR (EU) HOLDINGS LIMITED - Active (   From: Jun-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ENSTAR (EU) LIMITED - Active (   From: Jun-2007   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: MARLON MANAGEMENT SERVICES LIMITED - Dissolved (   From: Aug-2007  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: COPENHAGEN REINSURANCE SERVICES LIMITED - Dissolved (   From: Oct-2009   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: GOSHAWK SECURITIES LIMITED - Dissolved (   From: Oct-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: CRANMORE (UK) LIMITED - Active (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: GOSHAWK UNDERWRITING LIMITED - Dissolved (   From: Oct-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: HARPER FINANCING LIMITED - Dissolved (   From: Jun-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: KINSALE BROKERS LIMITED - Active (   From: Jun-2008   To: May-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Secretary: FLATTS LIMITED - Dissolved (   From: Aug-2007   To: Nov-2007  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: FLATTS LIMITED - Dissolved (   From: Aug-2007   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ROMBALDS RUN-OFF LIMITED - Active (   From: Nov-2007   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ENSTAR ACQUISITIONS LIMITED - Active (   From: Jun-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: BOSWORTH RUN-OFF LIMITED - Dissolved (   From: Aug-2008   To: Apr-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: WAY RUN-OFF LIMITED - Dissolved (   From: Sep-2008  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ROYSTON RUN-OFF LIMITED - Dissolved (   From: Sep-2008   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ENSTAR (US ASIA-PAC) HOLDINGS LIMITED - Active (   From: May-2009   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: KNAPTON HOLDINGS LIMITED - Dissolved (   From: Sep-2009   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Resigned Director: ENSTAR (EU) FINANCE LIMITED - Active - Proposal to Strike off (   From: May-2011   To: Jul-2012  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM

Current Director: A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI - Converted / closed (   From: Oct-2009  )

Address: GIMBLES 1 OAK GROVE, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0DN, UNITED KINGDOM