MR PATRICK HENRY OSULLIVAN

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Company Name	Company Status	Position	Appointed	Resigned
ZURICH GSG LIMITED	Active	Director	24/03/99	02/12/02	1999-03-24
FINANCIAL GUARANTY INSURANCE COMPANY (USA)	Active	Director	13/09/93	16/12/93	1993-09-13
MDU SERVICES LIMITED	Active	Director	03/05/00	13/11/01	2000-05-03
SACKVILLE OLD STREET LIMITED	Dissolved	Director	04/08/00	12/12/02	2000-08-04
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED	Active	Director	08/11/99	02/12/02	1999-11-08
ZURICH UK GENERAL SERVICES LIMITED	Active	Director	08/11/99	02/12/02	1999-11-08
EAGLE STAR DIRECT SERVICES LIMITED	Dissolved	Director	08/11/99	02/12/02	1999-11-08
ZURICH PERSONAL FINANCE LIMITED	Dissolved	Director	14/02/02	27/11/02	2002-02-14
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED	Active	Director	15/09/97	02/12/02	1997-09-15
ST GEORGE'S WEYBRIDGE	Active	Director	22/05/00	19/05/03	2000-05-22
ZURICH MANAGEMENT SERVICES LIMITED	Active	Director	11/04/02	02/12/02	2002-04-11
ARDMORE FINANCIAL ADVISORS LIMITED	Dissolved	Director	31/12/90	27/09/91	1990-12-31
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED	Active	Director	02/01/98	04/08/98	1998-01-02
ZURICH SPECIALTIES LONDON LIMITED	Active	Director	01/03/99	22/09/04	1999-03-01
PREFERRED ASSURANCE SERVICES LIMITED	Dissolved	Director	08/09/98	02/12/02	1998-09-08
ZURICH HOLDINGS (UK) LIMITED	Active	Director	19/12/00	02/12/02	2000-12-19
ZPC CAPITAL LIMITED	Active	Director	19/12/00	02/12/02	2000-12-19
EBBGATE HOLDINGS LIMITED	Dissolved	Director	04/01/94	15/10/97	1994-01-04
EAGLE STAR DIRECT (CAMBERLEY) LIMITED	Dissolved	Director	08/09/98	02/12/02	1998-09-08
GRESHAM GENERAL PARTNER LIMITED	Dissolved	Director	03/07/00	28/02/03	2000-07-03
T.I.P. EUROPE LIMITED	Active	Director	01/06/93	26/02/94	1993-06-01
BARCLAYS CAPITAL HOLDINGS LIMITED	Dissolved	Director	10/07/97	15/10/97	1997-07-10
BARCLAYS CAPITAL SECURITIES LIMITED	Active	Director	16/06/97	15/10/97	1997-06-16
ZURICH FINANCIAL SERVICES (UKISA) LIMITED	Active	Director	15/09/97	02/12/02	1997-09-15
ZGEE8 LIMITED	Dissolved	Director	04/12/00	02/12/02	2000-12-04
PREFERRED ASSURANCE COMPANY LIMITED	Dissolved	Director	08/09/98	06/11/02	1998-09-08
EAGLE STAR HOLDINGS LIMITED	Active	Director	15/09/97	02/12/02	1997-09-15
ZURICH COMMUNITY TRUST (UK) LIMITED	Active	Director	15/12/98	02/12/02	1998-12-15
DUNBAR ASSETS LIMITED	Active	Director	01/08/00	12/12/02	2000-08-01
DUNBAR GROUP P.L.C.	Dissolved	Director	04/08/00	12/12/02	2000-08-04
ZURICH GSH LIMITED	Active	Director	19/12/00	02/12/02	2000-12-19
ZGEE3 LIMITED	Dissolved	Director	19/12/00	02/12/02	2000-12-19
ZURICH WHITELEY INVESTMENT TRUST LIMITED	Active	Director	03/07/00	28/02/03	2000-07-03
ZURICH INTERNATIONAL (UK) LIMITED	Active	Director	08/09/98	02/12/02	1998-09-08
ZURICH WHITELEY TRUST LIMITED	Active	Director	03/07/00	28/02/03	2000-07-03
ZGEE14 LIMITED	Active	Director	08/09/98	06/11/02	1998-09-08
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED	Active	Director	15/09/97	02/12/02	1997-09-15
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED	Active	Director	08/09/98	02/12/02	1998-09-08
BARCLAYS CAPITAL FINANCE LIMITED	Active	Director	04/01/94	15/10/97	1994-01-04
ZURICH INSURANCE COMPANY (U.K.) LIMITED	Active	Director	19/12/00	02/12/02	2000-12-19

Companies & Appointments