Resigned Director: GROVEWOOD PROPERTY HOLDINGS LIMITED - Active (   From: Dec-2008   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: GROVEWOOD ENGINEERING LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH ADVICE NETWORK LIMITED - Operating Company (   From: Jul-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR GROUP HOLDINGS LIMITED - Dissolved (   From: May-2007   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ALLIED DUNBAR PROVIDENT PLC - Active (   From: Jun-2008   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ALLIED DUNBAR ASSURANCE PLC - Active (   From: May-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR FARMS LIMITED - Liquidation (   From: May-2002   To: Apr-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH ASSURANCE (2004) LIMITED - Dissolved (   From: Apr-2008   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR FORESTS LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH CORPORATE SECRETARY (UK) LIMITED - Active (   From: May-2002   To: May-2015  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZGEE16 LIMITED - Active (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH COMPUTER SERVICES LIMITED - Dissolved (   From: Jan-2010   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: GRAPHENE CAPITAL PARTNERS LIMITED - Active (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: LOGOBROOK LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: MENTIONLAND LIMITED - Dissolved (   From: May-2002   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR (LEASING) LIMITED - Active (   From: May-2002   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: NEARHEATH LIMITED - Active (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH FINANCIAL SERVICES (UKISA) LIMITED - Active (   From: Mar-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH INTERMEDIARY GROUP LIMITED - Active (   From: May-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR LOANS LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: MERITCLASS INVESTMENTS LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: DUNBAR SPORTS AND SOCIAL CLUB LIMITED - Dissolved (   From: Feb-2010   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - Dissolved (   From: Jul-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR COMPUTER SERVICES LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: HAWKCENTRAL LIMITED - Active (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR MORTGAGES LIMITED - Dissolved (   From: May-2002   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR GROUP SERVICES LIMITED - Active (   From: Dec-2006   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR ESTATES LIMITED - Liquidation (   From: Mar-2006   To: Apr-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED - Dissolved (   From: Dec-1996   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: COMMUNITY TRUST SERVICES LIMITED - Dissolved (   From: Jul-2013   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Current Director: ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - Operating Company (   From: Aug-2019  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED - Dissolved (   From: Dec-2006   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EMBARK INVESTMENTS LIMITED - Active (   From: May-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED - Dissolved (   From: Oct-2013   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH LEISURE SERVICES LIMITED - Dissolved (   From: Mar-2007   To: Mar-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: STERLING ISA MANAGERS (NOMINEES) LIMITED - Active (   From: Apr-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH TRANSITIONAL SERVICES LIMITED - Active (   From: Apr-2005   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Jun-2005   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH FINANCE (UK) PLC - Active (   From: Feb-2005   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: RIVERSIDE ONE LIMITED - Dissolved (   From: Jul-2013   To: Apr-2014  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND

Resigned Director: ZURICH PROJECT FINANCE (UK) LIMITED - Active (   From: Jun-2014   To: Mar-2016  )

Address: TRICENTRE ONE NEW BRIDGE SQUARE, SWINDON, SN1 1HN, ENGLAND