Craine, Roger

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Organisation Position From Until
1 ALAC (UK) LTD DirDirector 2009-07-14 2010-06-05
2 ALBA (NO.6) LIMITED DirDirector 2006-04-03 2007-04-30
3 ALBA LAS PENSIONS MANAGEMENT LIMITED DirDirector 2006-04-03 2007-04-30
4 ALBA LIFE TRUSTEES LIMITED DirDirector 2006-04-03 2006-12-11
5 ALBA SECURITIES LIMITED DirDirector 2006-04-03 2007-04-30
6 ALBA UNIT TRUST MANAGERS LIMITED DirDirector 2006-04-03 2007-04-30
7 BA (GI) LIMITED DirDirector 2005-09-06 2007-04-30
8 BL TELFORD LIMITED DirDirector 2008-10-31 2012-10-04
9 BRITANNIC DISTRIBUTION AND SALES LIMITED DirDirector 2005-12-31 2007-04-30
10 BRITANNIC FINANCE LIMITED DirDirector 2005-12-31 2007-04-30
11 BRITANNIC GROUP SERVICES LIMITED DirDirector 2005-12-31 2007-04-30
12 BRITANNIC HOME SERVICES LIMITED DirDirector 2005-12-31 2007-04-30
13 BRITANNIC MONEY INVESTMENT SERVICES LIMITED DirDirector 2005-09-06 2007-04-30
14 BRITANNIC PROPERTY MANAGEMENT LIMITED DirDirector 2005-12-31 2007-04-30
15 C LIFE ASSURANCE COMPANY LIMITED DirDirector 2009-07-14 2012-10-04
16 C LIFE PENSIONS LIMITED DirDirector 2009-07-14 2012-10-04
17 CENTURY GROUP LIMITED (GBEN) DirDirector 2005-09-06 2007-04-30
18 CENTURY TRUSTEE SERVICES LIMITED DirDirector 2005-12-31 2007-04-30
19 CLEARFOL INVESTMENT LIMITED DirDirector 2004-09-30 2007-04-30
20 DOM-JAMES LIMITED DirDirector 2005-09-15 2006-12-11
21 ERIP GENERAL PARTNER LIMITED DirDirector 2009-07-14 2012-10-04
22 F.P.S. (HOLDINGS) LIMITED DirDirector 2009-07-14 2012-10-04
23 G ASSURANCE & PENSION SERVICES LTD DirDirector 2009-07-14 2012-10-04
24 G FINANCIAL SERVICES LIMITED DirDirector 2009-07-14 2012-10-04
25 G LIFE H LIMITED DirDirector 2009-07-14 2012-10-04
26 G MANAGEMENT SERVICES LIMITED DirDirector 2009-07-14 2012-10-04
27 G TRUSTEES LTD DirDirector 2009-07-14 2012-10-04
28 GEMSTAND LIMITED DirDirector 2005-09-16 2007-04-30
29 GL & P LIMITED DirDirector 2009-07-14 2010-06-05
30 GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) DirDirector 2009-07-14 2012-10-04
31 IMBERCOURT LIMITED DirDirector 2004-09-30 2005-06-02
32 NAMULAS PENSION TRUSTEES LIMITED DirDirector 2008-11-10 2012-10-04
33 NATIONAL MUTUAL LIFE ASSURANCE SOCIETY DirDirector 2008-11-10 2012-10-04
34 NM INSURANCE HOLDINGS LIMITED DirDirector 2008-11-10 2012-10-04
35 NM LIFE GROUP LIMITED DirDirector 2008-11-10 2012-10-04
36 NM LIFE RESIDENTIAL LIMITED DirDirector 2008-11-10 2010-10-04
37 NM LIFE TRUSTEES LIMITED DirDirector 2008-11-10 2012-10-04
38 NM PENSIONS LIMITED DirDirector 2008-11-10 2012-10-04
39 PA (GI) LIMITED DirDirector 2003-06-26 2007-04-30
40 PEARL AL LIMITED DirDirector 2006-04-03 2007-04-30
41 PEARL ALAS LIMITED DirDirector 2006-04-03 2007-04-30
42 PEARL ALASIA LIMITED DirDirector 2006-04-03 2007-04-30
43 PEARL ALH LIMITED DirDirector 2006-04-03 2007-04-30
44 PEARL ALIS LIMITED DirDirector 2006-04-03 2007-04-30
45 PEARL ALMPF LIMITED DirDirector 2006-04-03 2007-04-30
46 PEARL ALP LIMITED DirDirector 2006-04-03 2007-04-30
47 PEARL CACL LIMITED DirDirector 2005-12-31 2007-04-30
48 PEARL CL LIMITED DirDirector 2005-09-06 2007-04-30
49 PEARL FS LIMITED DirDirector 2005-12-31 2007-04-30
50 PEARL GROUP SECRETARIAT SERVICES LIMITED DirDirector 2005-12-31 2006-08-18
51 PEARL OLACL LIMITED DirDirector 2005-12-31 2007-04-30
52 PEARL SLL LIMITED DirDirector 2005-12-31 2007-04-30
53 PEARL WPH LIMITED DirDirector 2004-09-30 2007-04-30
54 PHOENIX & LONDON ASSURANCE LIMITED DirDirector 2003-06-26 2007-04-30
55 PHOENIX ADVISERS LIMITED DirDirector 2005-12-31 2007-04-30
56 PHOENIX GROUP CA SERVICES LIMITED DirDirector 2005-09-06 2007-04-30
57 PHOENIX LIFE CA HOLDINGS LIMITED DirDirector 2003-06-26 2007-04-30
58 PHOENIX LIFE CA LIMITED DirDirector 2003-06-26 2007-04-30
59 PHOENIX LIFE INSURANCE SERVICES LIMITED DirDirector 2003-04-30 2005-06-02
60 PHOENIX LIFE LIMITED DirDirector 2003-06-26 2007-04-30
61 PHOENIX PENSION SCHEME (TRUSTEES) LIMITED DirDirector 2005-12-30 2006-12-11
62 PHOENIX PENSIONS LIMITED DirDirector 2005-09-06 2007-04-30
63 PHOENIX PENSIONS TRUSTEE SERVICES LIMITED DirDirector 2004-09-30 2006-12-11
64 PHOENIX ULA LIMITED DirDirector 2004-09-30 2007-04-30
65 PHOENIX UNIT TRUST MANAGERS LIMITED DirDirector 2005-12-31 2007-04-30
66 PROPERTY GROWTH ASSURANCE COMPANY LIMITED DirDirector 2004-09-30 2007-04-30
67 RAFS LIMITED DirDirector 2009-07-14 2010-06-05
68 RE LIFE LIMITED DirDirector 2009-08-24 2012-10-04
69 REASSURE LIMITED DirDirector 2009-10-01 2012-10-04
70 REASSURE MIDCO LIMITED DirDirector 2009-10-01 2012-10-04
71 REASSURE TRUSTEES LIMITED DirDirector 2009-07-14 2012-10-04
72 REASSURE TWO LIMITED DirDirector 2008-11-10 2012-10-04
73 REASSURE UK LIFE ASSURANCE COMPANY LIMITED DirDirector 2009-08-13 2012-10-04
74 REASSURE UK SERVICES LIMITED DirDirector 2011-11-25 2012-10-04
75 RFSG(UK) LIMITED DirDirector 2009-07-14 2012-10-04
76 ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED DirDirector 2003-04-30 2004-09-30
77 SALLI LIMITED DirDirector 2003-06-26 2007-04-30
78 SAPL LIMITED DirDirector 2004-09-30 2007-04-30
79 SAPLIS LIMITED DirDirector 2004-09-30 2005-06-02
80 SL LIVERPOOL HOLDINGS PLC DirDirector 2006-10-13 2007-04-30
81 SL LIVERPOOL LIMITED DirDirector 2005-06-02 2007-04-30
82 SLFC LIMITED (d2011-04-26) DirDirector 2005-09-15 2007-04-30
83 SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED DirDirector 2009-07-14 2012-10-04
84 TARGETCHIEF LIMITED DirDirector 2009-07-14 2012-10-04
85 WL TELFORD LIMITED DirDirector 2008-10-31 2012-10-04
86 ZILMER LIMITED DirDirector 2005-12-31 2007-04-30

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