Resigned Director: SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED - Liquidation (   From: Apr-1996   To: Jul-1999  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: WILLIS LIMITED - Active (   From: Apr-1992   To: Dec-2004  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: SPECIAL CONTINGENCY RISKS LIMITED - Active (   From: May-1992   To: Jun-1998  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: WILLIS GROUP LIMITED - Active (   From: Nov-1998   To: Dec-2004  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: WILLIS CORROON INSURANCE BROKERS LIMITED - Dissolved (   From: Jan-1996   To: Nov-1997  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: CARTER, WILKES & FANE (HOLDING) LIMITED - Dissolved (   From: Mar-1998   To: Oct-2001  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: CARTER, WILKES & FANE LIMITED - Dissolved (   From: Apr-1998   To: Oct-2001  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED - Active (   From: Jan-2000   To: Oct-2001  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: JOHNSON, PUDDIFOOT & LAST LIMITED - Liquidation (   From: May-1997   To: Jun-2001  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: WILLIS INTERNATIONAL LIMITED - Active (   From: Jul-1995   To: Dec-1999  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: GALLAGHER SECURITIES LIMITED - Active (   From: Nov-1994   To: Feb-2001  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED - Active (   From: Sep-2005   To: Sep-2009  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Current Director: BROOKE RESTAURANTS LIMITED - Dissolved (   From: Mar-1996  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned Director: OLD COMPANY 17 LTD - Dissolved (   From: Feb-2000   To: Apr-2005  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Resigned non-designated LLP Member: THE LEXICON PARTNERSHIP LLP - Dissolved (   From: May-2008   To: Aug-2011  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Current non-designated LLP Member: SPOT (1003) INVESTMENTS LLP - Dissolved (   From: Sep-2008  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX

Current non-designated LLP Member: EVERCORE PARTNERS INTERNATIONAL LLP - Operating Company (   From: Aug-2011  )

Address: 37 ALBERT BRIDGE ROAD, LONDON, SW11 4PX