Resigned Director: BA (GI) LIMITED - Active (   From: Sep-2005   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PA (GI) LIMITED - Active (   From: Jun-2005   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PHOENIX LIFE CA LIMITED - Active (   From: Jun-2005   To: Sep-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Current Director: CLOSE BROTHERS LIMITED - Active (   From: Mar-2017  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Current Director: CLOSE BROTHERS GROUP PLC - Active (   From: Mar-2017  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PHOENIX & LONDON ASSURANCE LIMITED - Active (   From: Jun-2005   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PHOENIX LIFE LIMITED - Active (   From: Jun-2005   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Current Director: U K INSURANCE LIMITED - Active (   From: Apr-2012  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PHOENIX LIFE CA HOLDINGS LIMITED - Active (   From: Jun-2005   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: SL LIVERPOOL HOLDINGS PLC - Dissolved (   From: Apr-2005   To: Sep-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Current Director: CHURCHILL INSURANCE COMPANY LIMITED - Active (   From: Apr-2012  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Current Director: DIRECT LINE INSURANCE GROUP PLC - Active (   From: Apr-2012  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: SL LIVERPOOL LIMITED - Active (   From: Apr-2005   To: Sep-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PEARL GROUP HOLDINGS (NO. 1) LIMITED - Active (   From: Sep-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PHOENIX GROUP MANAGEMENT SERVICES LIMITED - Operating Company (   From: Sep-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PEARL RLG LIMITED - Active (   From: Feb-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PEARL LIFE HOLDINGS LIMITED - Active (   From: Jan-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: RESOLUTION LIFE INVESTMENTS LIMITED - Dissolved (   From: Jan-2005   To: Sep-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PEARL WPH LIMITED - Dissolved (   From: Jan-2005   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

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

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Current Director: RSL SERVCO LIMITED - Dissolved (   From: Aug-2012  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PEARL AL LIMITED - Active (   From: Apr-2006   To: Jul-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: IGNIS FUND MANAGERS LIMITED - Liquidation (   From: Sep-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: IGNIS INVESTMENT SERVICES LIMITED - Liquidation (   From: Sep-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: PEARL ALH LIMITED - Dissolved (   From: Apr-2006   To: Sep-2006  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND

Resigned Director: IGNIS ASSET MANAGEMENT LIMITED - Liquidation (   From: Sep-2005   To: May-2008  )

Address: 10 CROWN PLACE, LONDON, EC2A 4FT, ENGLAND