Current Director: BD COOKE INVESTMENTS LIMITED - Active (   From: Sep-2020  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Resigned Director: PREMIA CORPORATE NAME (3) LIMITED - Operating Company (   From: Mar-2020   To: May-2024  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Current Director: PREMIA MANAGING AGENCY HOLDINGS LIMITED - Active (   From: Mar-2020  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Resigned Director: PREMIA MANAGING AGENCY LIMITED - Operating Company (   From: Mar-2020   To: May-2024  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Resigned Director: PREMIA UK SERVICES COMPANY LIMITED - Operating Company (   From: Mar-2020   To: May-2024  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Resigned Director: PREMIA CORPORATE NAME (2) LIMITED - Operating Company (   From: Mar-2020   To: May-2024  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Current Director: PREMIA UK HOLDINGS 1 LIMITED - Active (   From: Mar-2019  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Current Director: PREMIA UK HOLDINGS 3 LTD - Active (   From: Jun-2019  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Current Director: PREMIA UK HOLDINGS 2 LTD - Active (   From: Jul-2019  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA

Resigned Director: THE DOMINION INSURANCE COMPANY LIMITED - Operating Company (   From: Sep-2020   To: May-2024  )

Address: C/O DLA PIPER (SCOTLAND) LLP, COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA