Resigned Director: MARSH MCLENNAN INDIA HOLDINGS LIMITED - Active (   From: Jan-2011   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: CHAUCER SYNDICATES LIMITED - Operating Company (   From: Sep-2010   To: Dec-2012  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT ACTUARIES AND CONSULTANTS LIMITED - Active (   From: Aug-2010   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT CONSULTANTS & ACTUARIES LIMITED - Active (   From: Jan-2013   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT PENSIONS ADMINISTRATION LIMITED - Liquidation (   From: May-2014   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: MARSH MCLENNAN INDIA LIMITED - Active (   From: Aug-2010   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: CHILDLINE - Active (   From: Oct-2010   To: Dec-2018  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: CHAUCER HOLDINGS LIMITED - Active (   From: Sep-2010   To: Jul-2011  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED - Dissolved (   From: Aug-2010   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT WEALTH MANAGEMENT LIMITED - Active (   From: Aug-2010   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT UK INVESTMENT HOLDINGS LIMITED - Active (   From: Jan-2011   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT INVESTMENT MANAGEMENT LIMITED - Active (   From: Aug-2010   To: Dec-2012  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: PROFUND SOLUTIONS LIMITED - Active (   From: Oct-2013   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: CARBON8 SYSTEMS LIMITED - Active (   From: Mar-2016   To: Oct-2016  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT EB SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2013   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: DIGITALIS MEDIA LIMITED - Active (   From: Nov-2009  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC FINANCE LIMITED - Dissolved (   From: Sep-2011  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC FINANCE GROUP LIMITED - Dissolved (   From: Sep-2011  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC FINANCE (HOLDINGS) LIMITED - Dissolved (   From: Sep-2011  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Resigned Director: JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED - Active (   From: Apr-2014   To: Apr-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC GROUP (HOLDINGS) LIMITED - Active (   From: Dec-2014  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC MIDCO LIMITED - Active (   From: Dec-2014  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC MIDCO II LIMITED - Active (   From: Dec-2014  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: RAC BIDCO LIMITED - Active (   From: Dec-2014  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: PENSIONBEE LIMITED - Active (   From: Jan-2016  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: WALBROOK ADVISORS LIMITED - Active (   From: May-2015  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND

Current Director: WALBROOK HOLDINGS LIMITED - Dissolved (   From: Feb-2016  )

Address: BURTONS FARM BURTONS LANE, CHALFONT ST. GILES, HP8 4BB, ENGLAND