Charles Edmund Royden LEDSAM

CHRISTIAN VISION FOR MEN

Director

H R Director

Assigned on 08 Sep 2000

Resigned on 28 Jul 2006

Time on role 5 years, 10 months, 20 days

MARSH BROKERS LIMITED

Director

Head Of Human Resources

Assigned on 24 Nov 1998

Resigned on 30 Dec 2005

Time on role 7 years, 1 month, 6 days

INCEPTUM INSURANCE COMPANY LIMITED

Secretary

Assigned on 18 Sep 1998

Resigned on 03 Jan 1999

Time on role 3 months, 15 days

GIBBS GULF INSURANCE CONSULTANTS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 3 months, 25 days

LONDON & LEITH INSURANCE COMPANY PLC

Secretary

Company Secretary

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

HOLMWOODS TERMTIME CREDIT LIMITED

Secretary

Company Secretary

Assigned on 30 Jul 1996

Resigned on 31 Dec 1998

Time on role 2 years, 5 months, 1 day

MARSH BROKERS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 3 months, 25 days

HOLMWOODS (HIB) LIMITED

Secretary

Company Secretary

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED

Secretary

Chartered Secretary

Assigned on 24 Jun 1993

Resigned on 31 Dec 1998

Time on role 5 years, 6 months, 7 days

HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Secretary

Assigned on 19 Mar 1993

Resigned on 31 Dec 1998

Time on role 5 years, 9 months, 12 days

HSBC INSURANCE SERVICES HOLDINGS LIMITED

Secretary

Assigned on 22 Dec 1993

Resigned on 31 Dec 1998

Time on role 5 years, 9 days

LAWINSURE LIMITED

Secretary

Assigned on 13 Feb 1995

Resigned on 31 Dec 1998

Time on role 3 years, 10 months, 18 days

HARTLAND SHIPPING SERVICES LIMITED

Secretary

Chartered Secretary

Assigned on 01 Mar 1991

Resigned on 31 Dec 1998

Time on role 7 years, 9 months, 30 days

HOLMWOODS GROUP LIMITED

Secretary

Company Secretary

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

HOLMWOODS INSURANCE SERVICES LIMITED

Secretary

Company Secretary

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

HSBC INSURANCE HOLDINGS LIMITED

Secretary

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 3 months, 25 days

HSBC GIBBS (HCA) LIMITED

Secretary

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 3 months, 25 days

HSBC INSURANCE SERVICES (CYPRUS) LIMITED

Secretary

Chartered Secretary

Assigned on 01 Mar 1991

Resigned on 31 Dec 1998

Time on role 7 years, 9 months, 30 days

UKAIS LIMITED

Secretary

Assigned on 12 Jun 1991

Resigned on 31 Dec 1998

Time on role 7 years, 6 months, 19 days

HOLMWOODS UNDERWRITING AGENCY LIMITED

Secretary

Company Secretary

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED

Secretary

Company Secretary

Assigned on 29 Sep 1995

Resigned on 31 Dec 1998

Time on role 3 years, 3 months, 2 days

FRASIN LIMITED

Secretary

Assigned on 24 Feb 1993

Resigned on 16 Dec 1998

Time on role 5 years, 9 months, 20 days

GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.

Secretary

Assigned on

Resigned on 16 Dec 1998

Time on role 25 years, 4 months, 9 days

HARTLEY COOPER & WARNER LIMITED

Secretary

Assigned on

Resigned on 09 Dec 1998

Time on role 25 years, 4 months, 16 days

HSBC GIBBS INTERNATIONAL PROPERTY LIMITED

Secretary

Assigned on 06 Dec 1991

Resigned on 25 Nov 1998

Time on role 6 years, 11 months, 19 days

GIBBS TREATY LIMITED

Secretary

Assigned on

Resigned on 19 Nov 1998

Time on role 25 years, 5 months, 6 days

PREMIUM CREDIT LIMITED

Secretary

Assigned on

Resigned on 22 Aug 1996

Time on role 27 years, 8 months, 3 days

PREMIUM CREDIT RECEIVABLES LIMITED

Secretary

Company Secretary

Assigned on 11 Jun 1996

Resigned on 22 Aug 1996

Time on role 2 months, 11 days