Resigned Director: BRADSTOCK GROUP PUBLIC LIMITED COMPANY - Dissolved (   From: May-1998   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK OVERSEAS INVESTMENTS LIMITED - Dissolved (   From: Feb-1999   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK LIMITED - Dissolved (   From: Feb-1992   To: Nov-1995  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK YARROW YOUNG LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK BLUNT & CRAWLEY LIMITED - Dissolved (   From: Nov-1995   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK OVERSEAS EQUITIES LIMITED - Dissolved (   From: Feb-1999   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: MORGAN, READ & SHARMAN LIMITED - Dissolved (   From: Dec-2001   To: Apr-2003  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK, BLUNT & CRAWLEY (AVIATION) LIMITED - Dissolved (   From: Feb-1992   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BARRON INSURANCE SERVICES (HOLDINGS) LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK H LIMITED - Dissolved (   From: May-1999   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: PROFESSIONAL INDEMNITY INSURANCE BROKERS LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: RONALD HART & CO. LIMITED - Dissolved (   From: Oct-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: P I I B LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: ARTHUR J. GALLAGHER (UK) LIMITED - Active (   From: Apr-2001   To: Apr-2003  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK COMPUTER SERVICES LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: MCCANN YARROW YOUNG & COMPANY LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK PLASTICS & RUBBER LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: COVERMORE LTD. - Dissolved (   From: Sep-1998   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK FINANCIAL PLANNING LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: YARROW YOUNG GROUP LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: THAMESGATE HOLDINGS LIMITED - Dissolved (   From: Oct-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: HOSPITAL & HEALTH INSURANCE SERVICES LIMITED - Dissolved (   From: Sep-2000   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: MRS HOLDINGS LIMITED - Dissolved (   From: Dec-2001   To: Mar-2003  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK INTERNATIONAL LIMITED - Dissolved (   From: Feb-1999   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK LOCKHART-SMITH LIMITED - Dissolved (   From: Oct-1996   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK BIRKETT LIMITED - Dissolved (   From: Sep-1998   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned Director: BRADSTOCK ACCIDENT & HEALTH LIMITED - Dissolved (   From: Oct-1996   To: Apr-2001  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Current Director: PANA HARRISON (UK) PTE LTD - Active (   From: Oct-2012  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM

Resigned non-designated LLP Member: LOCKTON COMPANIES LLP - Operating Company (   From: Dec-2010   To: Apr-2017  )

Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM