Resigned Director: PA (GI) LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PHOENIX LIFE CA LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PHOENIX LIFE INSURANCE SERVICES 2 LIMITED - Dissolved (   From: Apr-2005   To: Sep-2006  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED - Dissolved (   From: Dec-2003   To: Sep-2004  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SALLI LIMITED - Dissolved (   From: Dec-2003   To: Jun-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PHOENIX & LONDON ASSURANCE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PHOENIX LIFE LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PHOENIX LIFE CA HOLDINGS LIMITED - Active (   From: Feb-2004   To: Sep-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SAPLIS LIMITED - Dissolved (   From: Jun-2005   To: Sep-2006  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: IMBERCOURT LIMITED - Dissolved (   From: Jun-2005   To: Sep-2006  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SL LIVERPOOL LIMITED - Active (   From: Jun-2005   To: Sep-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PHOENIX LIFE INSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2004   To: Sep-2006  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PEARL WPH LIMITED - Dissolved (   From: Sep-2004   To: Nov-2005  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: PEARL LIFE SERVICES LIMITED - Dissolved (   From: Apr-2005   To: Sep-2006  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SCOTTISH PROVIDENT INSTITUTION - THE - Converted / closed (   From: Feb-2007   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Current Director: PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - Converted / closed (   From: Feb-2004  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD - Converted / closed (   From: Dec-2003   To: Sep-2004  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Current Director: SUN ALLIANCE & LONDON INSURANCE PLC - Converted / closed (   From: Feb-2004  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Converted / closed (   From: Sep-2006   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SCOTTISH MUTUAL ASSURANCE LIMITED - Active (   From: Sep-2006   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: RL LA LIMITED - Active (   From: Sep-2006   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: IMPALA LOAN COMPANY 1 LIMITED - Active (   From: Sep-2006   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: THE PHOENIX LIFE SCP INSTITUTION - Operating Company (   From: Feb-2007   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA

Resigned Director: SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) - Operating Company (   From: Feb-2007   To: Feb-2008  )

Address: BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA