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MR MICHAEL NICHOLAS BIGGS

Active 415 Unthank Road, Norwich, Norfolk, NR4 7QB

MR MICHAEL NICHOLAS BIGGS

Active 415 Unthank Road, Norwich, Norfolk, NR4 7QB

Company Name	Company Status	Position	Appointed	Resigned
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED	Dissolved	Director	01/10/97	01/09/00	1997-10-01
AVIVA HOLDINGS POLAND LIMITED	Dissolved	Director	11/06/01	12/08/02	2001-06-11
AVIVA INSURANCE LIMITED	Active	Director	31/03/01	31/12/03	2001-03-31
WEST OF SCOTLAND INSURANCE OFFICE LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
UNDERSHAFT (BOILER) LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
SCOTTISH INSURANCE CORPORATION LIMITED	Dissolved	Director	26/11/01	31/12/03	2001-11-26
GUARANTEE AND SURETYSHIP INSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
CGU GROUP B.V.	Active	Director	27/02/02	19/12/03	2002-02-27
UNDERSHAFT (NO. 2) BV	Active	Director	14/02/02	19/12/03	2002-02-14
RAILWAY PASSENGERS ASSURANCE COMPANY	Dissolved	Director	14/11/00	31/03/01	2000-11-14
CNA INSURANCE COMPANY LIMITED	Active	Director	01/01/95	30/06/98	1995-01-01
COMMERCIAL UNION ASSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
OCEAN ACCIDENT & GUARANTEE CORPORATION LIMITED(THE)	Dissolved	Director	14/11/00	31/03/01	2000-11-14
GENERAL ACCIDENT REINSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
AVIVA INTERNATIONAL INSURANCE LIMITED	Active	Director	31/03/01	31/12/03	2001-03-31
INDEMNITY MARINE ASSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
EMPLOYERS' LIABILITY ASSURANCE CORPORATION LIMITED(THE)	Dissolved	Director	14/11/00	31/03/01	2000-11-14
THE OCEAN MARINE INSURANCE COMPANY LIMITED	Active	Director	14/11/00	31/03/01	2000-11-14
FINE ART & GENERAL INSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
YORKSHIRE INSURANCE COMPANY LIMITED	Active	Director	26/11/01	31/12/03	2001-11-26
AVIVA INSURANCE UK LIMITED	Active	Director	23/10/97	31/03/01	1997-10-23
NORTHERN ASSURANCE COMPANY LIMITED(THE)	Dissolved	Director	01/11/00	31/12/03	2000-11-01
BRITISH & EUROPEAN REINSURANCE COMPANY LIMITED(THE)	Dissolved	Director	14/11/00	31/03/01	2000-11-14
LONDON & SCOTTISH ASSURANCE CORPORATION,LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
WELSH INSURANCE CORPORATION LIMITED	Active	Director	01/11/00	31/12/03	2000-11-01
ROAD TRANSPORT & GENERAL INSURANCE COMPANY LIMITED	Dissolved	Director	26/11/01	31/12/03	2001-11-26
EDINBURGH ASSURANCE COMPANY LIMITED	Dissolved	Director	31/03/01	21/11/01	2001-03-31
CAVELL INSURANCE COMPANY LIMITED	Dissolved	Director	01/01/95	24/09/97	1995-01-01
UNDERSHAFT (WORLD) LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
AVIVA CREDIT SERVICES UK LIMITED	Active	Director	14/11/00	31/03/01	2000-11-14
LONDON AND EDINBURGH TRUSTEES LIMITED	Dissolved	Director	26/01/01	31/03/01	2001-01-26
AVIATION & GENERAL INSURANCE COMPANY LIMITED	Active	Director	16/06/95	28/10/97	1995-06-16
NORWICH GENERAL TRUST LIMITED	Dissolved	Director	26/02/93		1993-02-26
STRONGHOLD INSURANCE COMPANY LIMITED	Active	Director	01/01/95	14/04/97	1995-01-01
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED	Active	Director	26/01/01	31/03/01	2001-01-26
LONDON & EDINBURGH INSURANCE GROUP LIMITED	Dissolved	Director	01/11/00	31/03/01	2000-11-01
AVIVA INVESTORS PENSIONS LIMITED	Active	Director	15/10/97	01/09/00	1997-10-15
NORWICH UNION HOLDINGS AUSTRALIA LIMITED	Active	Director	06/12/95	29/09/97	1995-12-06
CGU SPECIAL INVESTMENTS LIMITED	Dissolved	Director	31/03/01	13/11/02	2001-03-31
CAVELL HOLDINGS LIMITED	Active	Director	01/01/95	24/09/97	1995-01-01
ESTATES HOUSE INVESTMENT TRUST LIMITED	Dissolved	Director	31/03/01	24/10/03	2001-03-31
THOMAS MILLER PROFESSIONS LTD	Active	Director	13/11/00	31/08/01	2000-11-13
AVIVA GROUP HOLDINGS LIMITED	Active	Director	01/10/97	30/11/01	1997-10-01
UNDERSHAFT (NO. 6) LIMITED	Dissolved	Director	29/11/00	31/03/01	2000-11-29
SECURITY ASSURANCE SERVICES LIMITED	Dissolved	Director	29/11/00	31/03/01	2000-11-29
UNDERSHAFT INSURANCE SERVICES LIMITED	Dissolved	Director	29/11/00	31/03/01	2000-11-29
SECURITY INSURANCE LIMITED	Dissolved	Director	29/11/00	31/03/01	2000-11-29
AVIVA INVESTORS UK FUND SERVICES LIMITED	Active	Director	05/03/93	30/12/94	1993-03-05
CGNU INVESTMENT HOLDINGS LIMITED	Dissolved	Director	31/03/01	31/12/03	2001-03-31
OLD EMPLOYMENT SERVICES LIMITED	Dissolved	Director	31/03/01	11/11/02	2001-03-31
NORWICH UNION LEASING HOLDINGS LIMITED	Dissolved	Director	12/03/93	31/12/94	1993-03-12
NORWICH UNION LIFE AUSTRALIA LIMITED	Active	Director	28/11/94	29/09/97	1994-11-28
NORWICH UNION HOLDINGS (MARINE) LIMITED	Dissolved	Director	12/01/98	05/05/99	1998-01-12
UNDERSHAFT (NUMG) LIMITED	Dissolved	Director	01/11/00	31/12/03	2000-11-01
AVIVA INVESTORS LONDON LIMITED	Dissolved	Director	01/01/99	09/10/00	1999-01-01
AVIVA INSURANCE SERVICES UK LIMITED	Active	Director	14/11/00	31/03/01	2000-11-14
AVIVA HOLDINGS (FRANCE) LIMITED	Dissolved	Director	31/03/01	31/12/03	2001-03-31
UNDERSHAFT (NO.1) LIMITED	Dissolved	Director	04/09/01	31/12/03	2001-09-04
AVIVA INTERNATIONAL HOLDINGS LIMITED	Active	Director	31/03/01	31/12/03	2001-03-31
COMMERCIAL UNION MORTGAGE CORPORATION LIMITED	Dissolved	Director	31/03/01	12/09/02	2001-03-31
NORWICH UNION ASSET SERVICES LIMITED	Dissolved	Director	31/03/93	03/04/95	1993-03-31
COMMERCIAL UNION CORPORATE INVESTMENTS LIMITED	Dissolved	Director	31/03/01	13/08/02	2001-03-31
AVIVA UKGI INVESTMENTS LIMITED	Active	Director	01/11/00	31/03/01	2000-11-01
SABRE INSURANCE COMPANY LIMITED	Active	Director	14/11/00	08/02/02	2000-11-14
AVIVA LIFE HOLDINGS UK LIMITED	Active	Director	31/03/01	14/06/02	2001-03-31
NORWICH UNION AUSTRALIA LIMITED	Active	Director	28/11/94	29/09/97	1994-11-28
UNDERSHAFT (NO. 11) LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
UNION INSURANCE COMPANY	Dissolved	Director	01/11/00	19/11/01	2000-11-01
CGU HOLDINGS LLC	Active	Director	31/07/01	31/12/03	2001-07-31
GENERAL ACCIDENT PLC	Active	Director	31/03/01	31/12/03	2001-03-31
NORWICH UNION FINANCIAL HOLDINGS (REPUBLIC OF IRELAND) LIMITED	Dissolved	Director	20/12/94		1994-12-20
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/12/03	2000-11-14
UNDERSHAFT (NO.9) LIMITED	Dissolved	Director	13/11/92	31/12/94	1992-11-13
LONDON AND EDINBURGH SERVICES LIMITED	Dissolved	Director	26/01/01	31/03/01	2001-01-26
POOL REINSURANCE COMPANY LIMITED	Active	Director	19/06/00	31/03/01	2000-06-19
UNDERSHAFT (NO. 15) LIMITED	Dissolved	Director	27/11/00	31/03/01	2000-11-27
AVIVA DEPOSITS UK LIMITED	Dissolved	Director	28/10/98	28/11/00	1998-10-28
SCOTTISH GENERAL INSURANCE COMPANY, LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
AVIVA LIFE & PENSIONS UK LIMITED	Active	Director	01/10/97	01/09/00	1997-10-01
AVIVA ANNUITY UK LIMITED	Dissolved	Director	01/10/97	01/09/00	1997-10-01
UNDERSHAFT (BONUS) LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
THE WHITE CROSS INSURANCE COMPANY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
UNION ASSURANCE SOCIETY LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
AVIVA EMPLOYMENT SERVICES LIMITED	Active	Director	10/12/96	31/12/03	1996-12-10
AVIVA EQUITY RELEASE UK LIMITED	Active	Director	28/10/98	01/09/00	1998-10-28
UNDERSHAFT (NO.4) LIMITED	Dissolved	Director	10/03/97	31/12/03	1997-03-10
AVIVA OVERSEAS HOLDINGS LIMITED	Active	Director	22/07/97	31/12/03	1997-07-22
COMMERCIAL UNION CORPORATE MEMBER LIMITED	Active	Director	01/11/00	31/03/01	2000-11-01
NORWICH UNION PERSONAL LENDING LIMITED	Dissolved	Director	20/11/98	28/11/00	1998-11-20
NORWICH UNION INSURANCE LIMITED	Active	Director	31/01/33	30/11/01	2033-01-31
NORWICH UNION LIFE INSURANCE SOCIETY	Active	Director	11/12/39		2039-12-11
NORWICH UNION ANNUITY LIMITED	Active	Director	17/11/99	01/09/00	1999-11-17
ULSTER MARINE INSURANCE COMPANY, LIMITED	Dissolved	Director	14/11/00	31/03/01	2000-11-14
AVIVA INTERNATIONAL INSURANCE LIMITED	Active	Director	21/03/01	31/12/03	2001-03-21
AVIVA INSURANCE LIMITED	Active	Director	31/03/01	31/12/03	2001-03-31
NORWICH UNION LIFE & PENSIONS LIMITED	Active	Director	17/11/99	01/09/00	1999-11-17
AVIVA CENTRAL SERVICES UK LIMITED	Active	Director	23/10/96	31/12/03	1996-10-23
AVIVA PLC	Active	Director	30/05/00	31/12/03	2000-05-30
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED	Active	Director	09/06/00	08/10/01	2000-06-09
AVIVA INVESTORS UK FUNDS LIMITED	Dissolved	Director	05/03/93	30/12/94	1993-03-05

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MR MICHAEL NICHOLAS BIGGS

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MR MICHAEL NICHOLAS BIGGS

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