CARDIF PINNACLE SECRETARIES LIMITED

GLEN, Paul Edward Correspondence address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX Role Director Date of birth December 1960 Appointed on 14 November 2011 Nationality British Place of residence England WIGG, Andrew Miles Correspondence address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX Role Director Date of birth June 1972 Appointed on 25 March 2013 Nationality British Place of residence England CARDIF PINNACLE INSURANCE HOLDINGS PLC