Resigned Director: GUARDIAN ASSURANCE LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REASSURE FS LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REASSURE NOMINEES LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - Active (   From: Jun-2018  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REASSURE PM LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REASSURE LL LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: QUILTER UK HOLDING LIMITED - Active (   From: Nov-2011   To: Feb-2012  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: ESURE SERVICES LIMITED - Active (   From: Dec-2019  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: QUILTER PERIMETER HOLDINGS LIMITED - Active (   From: Oct-2010   To: Dec-2011  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: PHOENIX PRODUCT DEVELOPMENT LIMITED - Active (   From: Jul-2017   To: Jun-2019  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: ESURE INSURANCE LIMITED - Active (   From: Dec-2019  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: ASCOT UNDERWRITING LIMITED - Active (   From: Mar-2022   To: Feb-2023  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: QUILTER PLC - Operating Company (   From: Jul-2010   To: Jan-2012  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REASSURE COMPANIES SERVICES LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: ESURE GROUP PLC - Active (   From: Dec-2019  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: REASSURE FSH UK LIMITED - Active (   From: Apr-2012   To: Jan-2016  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: DENTEX HEALTHCARE GROUP LIMITED - Active (   From: Apr-2017   To: Jan-2018  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Resigned Director: JSA NEWCO LIMITED - Operating Company (   From: May-2018   To: Mar-2022  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM

Current Director: CLARA-PENSIONS GROUP LIMITED - Active (   From: Apr-2022  )

Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG, UNITED KINGDOM