ARGENTA SYNDICATE MANAGEMENT LIMITED

argentaplc.com

Mr G.K. Allen

appointed 05 Nov 2002

Mr A.J. Annandale

appointed 04 Jun 2008
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 PRIVATE CAPITAL LIMITED	00741597
ARGENTA SECRETARIAT LIMITED	01479228
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 R.M. Brewster

appointed 15 Jan 2003
also director of:

COLUMBA SYSTEMS LIMITED

04414730

Mr P.J. Bruin

appointed 27 Sep 2001

Mr P. Hunt

appointed 31 Aug 2004
also director of:

ARGENTA HOLDINGS PLC

04973117

Mr J.E. Mumford

appointed 05 Dec 2006
also director of:

JEM PARTNERS LIMITED	04668526
MARKETFORM MANAGING AGENCY LIMITED	03584320
THORNDON APPROACH RESIDENTS COMPANY LIMITED	06053895

Mr G.A. Powell

appointed 16 Oct 2008
also director of:

ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED	04623216
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED	04416252

Mr A.W. Tucker

appointed 25 May 2004
also director of:

ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA PRIVATE CAPITAL LIMITED	00741597
ARGENTA SECRETARIAT LIMITED	01479228
ARGENTA SLP CONTINUITY LIMITED	SC271562
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 G.J. White

appointed 13 Mar 2007
also director of:

ARGENTA GENERAL PARTNER LIMITED	SC173830
ARGENTA HOLDINGS PLC	04973117
ARGENTA PRIVATE CAPITAL LIMITED	00741597
ARGENTA SLP CONTINUITY LIMITED	SC271562
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 J.L. Whiter

appointed 23 Jul 2009
also director of:

COOPER GAY & COMPANY LIMITED	00856973
COOPER GAY SWETT & CRAWFORD LIMITED	07254605
EAST LONDON SMALL BUSINESS CENTRE LIMITED	01400613
EAST LONDON SMALL BUSINESS CHARITY LIMITED	02837557
OASIS CHARITABLE TRUST	02818823
OASIS COMMUNITY LEARNING	05398529
OASIS EDUCATION	07366557
OASIS INTERNATIONAL ASSOCIATION	04255992
OASIS IT SERVICES LTD	05720249

Mr D.G. Williams

appointed 19 Jun 2008
also director of:

ARGENTA PRIVATE CAPITAL LIMITED

00741597

NON-LIFE INSURANCE/REINSURANCE SIC: 6603

Private Limited with Share Capital

11 Sep 1998

FOUNTAIN HOUSE, 130 FENCHURCH STREET

,

LONDON

,

EC3M 5DJ

 United Kingdom