ARGENTA PRIVATE CAPITAL LIMITED

argentaplc.com

Mr A.J. Annandale

appointed 01 Jun 1998
also director of:

ARGENTA CONTINUITY LIMITED	05891993
ARGENTA HOLDINGS PLC	04973117
ARGENTA LLP SERVICES LIMITED	05892019
ARGENTA NO.10 LIMITED	07792027
ARGENTA NO.11 LIMITED	07792037
ARGENTA SECRETARIAT LIMITED	01479228
ARGENTA SYNDICATE MANAGEMENT LIMITED	03632880
ARGENTA TAX & CORPORATE SERVICES LIMITED	02881854
ARGENTA UNDERWRITING NO. 1 LIMITED	05308160
ARGENTA UNDERWRITING NO. 4 LIMITED	05934931
ARGENTA UNDERWRITING NO.2 LIMITED	02974694
ARGENTA UNDERWRITING NO.3 LIMITED	05661867
ARGENTA UNDERWRITING NO.7 LIMITED	07066530
ARGENTA UNDERWRITING NO.8 LIMITED	07390436
ARGENTA UNDERWRITING NO.9 LIMITED	07390456
G L UNDERWRITING LIMITED	04076882
NAMES TAXATION SERVICE LIMITED	00944768
PACIFIC UNDERWRITING NO. 1 LIMITED	06342905
RANSOME'S UNDERWRITING LIMITED	06373466
SOC CORPORATE MEMBER NO.1 LIMITED	03405762
SOC CORPORATE MEMBER NO.2 LIMITED	03582693
SOC CORPORATE MEMBER NO.3 LIMITED	03800821
SOC CORPORATE MEMBER NO.4 LIMITED	03799695
SOC GROUP PLC	03403474

Mr T.R. Bird

appointed 01 May 2001
also director of:

ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA SECRETARIAT LIMITED	01479228
ARGENTA SLP CONTINUITY LIMITED	SC271562
G L UNDERWRITING LIMITED	04076882

Lord N.L. Brabourne

appointed 14 Sep 1999
also director of:

ARGENTA HOLDINGS PLC	04973117
BROADLANDS ENTERPRISES	00689237
EMBERDOVE LIMITED	00843328
FRIDAY PRODUCTIONS LIMITED	01583255
HAREWOOD HOUSE TRUST LIMITED	02004021
HATCH VIDEO LIMITED	00982609
ROMSEY UNDERWRITING LIMITED	03825685

Mr J.M. Bray

appointed 02 Feb 2005
also director of:

ANTON PRIVATE CAPITAL LIMITED	02508326
ARGENTA INSURANCE RESEARCH LIMITED	06335695
CAMPERDOWN UK LIMITED	03085896
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED	02430780

Mr C.J. Fairs

appointed 01 Oct 2000
also director of:

ANTON PRIVATE CAPITAL LIMITED	02508326
ARGENTA CONTINUITY LIMITED	05891993
ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA LLP SERVICES LIMITED	05892019
ARGENTA SECRETARIAT LIMITED	01479228
ARGENTA SLP CONTINUITY LIMITED	SC271562
ARGENTA TAX & CORPORATE SERVICES LIMITED	02881854
EXFORD ONE LIMITED	00576365
FOUNTAIN CONTINUITY LIMITED	SC342435
SLP (MANAGEMENT) LIMITED	SC167687
WINSFORD ONE LIMITED	00740624

Mr R.P. Flach

appointed 02 Feb 2005
also director of:

ANTON PRIVATE CAPITAL LIMITED	02508326
ARGENTA INSURANCE RESEARCH LIMITED	06335695
CAMPERDOWN UK LIMITED	03085896

Mr D.B. Harrison

appointed 01 Jul 1999
also director of:

ARGENTA INSURANCE RESEARCH LIMITED	06335695
HARRISON SON HILL & COMPANY LIMITED	02844042
INSURANCEWIDE.COM SERVICES LIMITED	03697794
MINHOTEX LLP	OC321948
PRAEMIUM PORTFOLIO SERVICES LIMITED	05362168
SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)	00435060
SMARTFUND ADMINISTRATION LIMITED	06016828

Mr M.G. Heald

appointed 01 May 2011
also director of:

BBA (2010) LIMITED	07401006
GB BLOODSTOCK LIMITED	05346658
HAZLEWOOD HALL MANAGEMENT COMPANY LIMITED	06780456
JENNINGS UNDERWRITING LIMITED	03606800
MELIANTHUS LTD	05104761
SILVER LINING 55 LIMITED	03599698
SOHO THEATRE BAR LIMITED	07492131
TA HOTEL COLLECTION LIMITED	03098213
ZAKARI INVESTMENTS LIMITED	03870062
ZAKARI WINES LIMITED	05346673

Mr G.B. Hudson

appointed 01 Dec 1998
also director of:

ARGENTA INSURANCE RESEARCH LIMITED	06335695
B K UNDERWRITING LIMITED	03639478
CM REAL ALTERNATIVES LIMITED	07762862
G L UNDERWRITING LIMITED	04076882
LUDWIG FUCHS LONDON LIMITED	07772439

Mr J.A. MacKay

appointed 02 Feb 2005
also director of:

ARGENTA NO.10 LIMITED	07792027
ARGENTA NO.11 LIMITED	07792037
ARGENTA UNDERWRITING NO. 1 LIMITED	05308160
ARGENTA UNDERWRITING NO. 4 LIMITED	05934931
ARGENTA UNDERWRITING NO.2 LIMITED	02974694
ARGENTA UNDERWRITING NO.3 LIMITED	05661867
ARGENTA UNDERWRITING NO.7 LIMITED	07066530
ARGENTA UNDERWRITING NO.8 LIMITED	07390436
ARGENTA UNDERWRITING NO.9 LIMITED	07390456
CM REAL ALTERNATIVES LIMITED	07762862
G L UNDERWRITING LIMITED	04076882
LUDWIG FUCHS LONDON LIMITED	07772439
NORGEX LIMITED	02527137
PACIFIC UNDERWRITING NO. 1 LIMITED	06342905

Mr D. Monksfield

appointed 07 Mar 2000
also director of:

ALM LIMITED	01698399
ARGENTA CONTINUITY LIMITED	05891993
ARGENTA LLP SERVICES LIMITED	05892019
ARGENTA TAX & CORPORATE SERVICES LIMITED	02881854
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP	OC350418
MONKSFIELD LLP	OC330796
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED	03514065
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED	03767560
TALISMAN CORPORATE UNDERWRITING LIMITED	03334337
TALISMAN UNDERWRITING PLC	03370297
THE STOP LOSS MUTUAL INSURANCE ASSOCIATION LIMITED	02430780

Mr W.D. Robson

appointed 02 Feb 2005
also director of:

ANTON HOLDINGS LIMITED	02955527
ANTON INVESTMENTS LIMITED	03621300
ANTON PRIVATE CAPITAL LIMITED	02508326
ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA SLP CONTINUITY LIMITED	SC271562
CBS PRIVATE CAPITAL SLP LIMITED	SC166607
COB PROPERTIES LIMITED	02325781
DREM HOLDINGS LIMITED	02627600
INSIDER PUBLISHING LIMITED	03923422
R.H.TOLLEY & GARDNER(LONDON)LIMITED	01061461
SLP (MANAGEMENT) LIMITED	SC167687

Mr P.F. Sandilands

appointed 07 Mar 2000
also director of:

PULSE INSURANCE LIMITED	03492137
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED	03514065
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED	03767560
TALISMAN CORPORATE UNDERWRITING LIMITED	03334337
TALISMAN UNDERWRITING PLC	03370297

Mr A.W. Tucker

appointed 12 Sep 2001
also director of:

ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA SECRETARIAT LIMITED	01479228
ARGENTA SLP CONTINUITY LIMITED	SC271562
ARGENTA SYNDICATE MANAGEMENT LIMITED	03632880
BHC WINTON UNDERWRITING II LIMITED	06350924
BHC WINTON UNDERWRITING III LIMITED	06999450
BHC WINTON UNDERWRITING LIMITED	05925664
KLING INVESTMENT LIMITED	03846786
RECHTER UNDERWRITING LIMITED	04312216

Mr M.G. Warner

appointed 03 Sep 2003
also director of:

AGATE UNDERWRITING LIMITED	03641156
ARGENTA CONTINUITY LIMITED	05891993
ARGENTA LLP SERVICES LIMITED	05892019
ARGENTA TAX & CORPORATE SERVICES LIMITED	02881854
NAMES TAXATION SERVICE LIMITED	00944768
SHEPPERDS TYE MANAGEMENT COMPANY LIMITED	06922210
SOC CORPORATE MEMBER NO.1 LIMITED	03405762
SOC CORPORATE MEMBER NO.2 LIMITED	03582693
SOC CORPORATE MEMBER NO.3 LIMITED	03800821
SOC CORPORATE MEMBER NO.4 LIMITED	03799695

Mr M.G. Warner

appointed 03 Sep 2003
also director of:

ARGENTA CONTINUITY LIMITED	05891993
ARGENTA LLP SERVICES LIMITED	05892019

Mr G.J. White

appointed 30 Oct 2006
also director of:

ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA HOLDINGS PLC	04973117
ARGENTA SLP CONTINUITY LIMITED	SC271562
ARGENTA SYNDICATE MANAGEMENT LIMITED	03632880
BREEZY'S SNOWMATES LIMITED	SC341057
CAMBRIDGE INSTITUTE FOR APPLIED PSYCHOLOGY AND RELIGION	07085592
CBS PRIVATE CAPITAL SLP LIMITED	SC166607
CITY ARTS TRUST LIMITED(THE)	00716035
FOUNTAIN CONTINUITY LIMITED	SC342435
LLOYD'S MEMBERS AGENCY SERVICES LIMITED	02546614
MARINE, AVIATION & GENERAL (LONDON) LIMITED	02856880
SUMAC HOLDINGS LIMITED	03675107
SUMAC UNDERWRITING (UK) LIMITED	02992313
THE NEWTON FOLLIS PARTNERSHIP LIMITED	03477351

Mr D.G. Williams

appointed 01 Jun 2011
also director of:

ARGENTA SYNDICATE MANAGEMENT LIMITED

03632880

OTHER BUSINESS ACTIVITIES SIC: 7487

Private Limited with Share Capital

21 Nov 1962

FOUNTAIN HOUSE, 130 FENCHURCH STREET

,

LONDON

,

EC3M 5DJ

 United Kingdom