CARPENTER MOORE INSURANCE SERVICES LTD.

Company number 06032196

15 officers / 11 resignations

CONLEY, Joan

• Correspondence address: 9611 Carriage Road, Kensington, Maryland, Montgomery 20895, Usa
• Role: Secretary
• Appointed on: 21 June 2007
• Nationality: Usa
• Occupation: Corporate Secretary

AUST, Bruce Edward, Chairman & Chief Executive Officer

• Correspondence address: 246 West 17th Street, #4c, New York, New York, Usa, 10011
• Role: Director
• Date of birth: December 1963
• Appointed on: 28 October 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President

CONLEY, Joan Cusack

• Correspondence address: 9611 Carriage Road, Kensington, Maryland, Usa
• Role: Director
• Date of birth: September 1956
• Appointed on: 28 October 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive/Corporate Secretary

MATTHEWS, Stephen Ryan, Mr.

• Correspondence address: Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
• Role: Director
• Date of birth: March 1975
• Appointed on: 28 October 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Regulatory Counsel

ALLEN, Norman Eric

• Correspondence address: 2984 Clay Street, Apartment 3, San Francisco, California 94115, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 14 December 2007
• Nationality: Usa
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 29 January 2007

ALLEN, Norman Eric

• Correspondence address: 2984 Clay Street, Apartment 3, San Francisco, California 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 January 2007
• Resigned on: 28 September 2009
• Nationality: Usa
• Occupation: Director

CROSSAN, Terence Michael

• Correspondence address: 14 State Road, Rockaway Point, New York 11697, United States Of America
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 August 2008
• Resigned on: 31 October 2009
• Nationality: Irish American
• Occupation: Finance Director

KELLER, William Owen

• Correspondence address: 15 Crownridge Terrace, Danville, California 94506, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 January 2007
• Resigned on: 2 July 2009
• Nationality: Usa
• Occupation: Director

KNOX, James Charles Paul

• Correspondence address: 33 Billy's Way, Cold Spring, New York, 10516, United States
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 August 2008
• Resigned on: 31 October 2009
• Nationality: United States
• Occupation: Broker

MARTINSEN, Keith Alan

• Correspondence address: 198 Monitor Street, Apartment 2a, Brooklyn, Ny 11222, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 2007
• Resigned on: 18 January 2008
• Nationality: Usa
• Occupation: Director

MCGINTY, William

• Correspondence address: 60 Overlook Place, Rye, Westchester 10580, United States Of America
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 December 2007
• Resigned on: 31 July 2008
• Nationality: American Irish
• Occupation: Senior Managing Director

SEMERARO, Ralph Alfred

• Correspondence address: 15 Adam Place, Massapequa, New York 11758, United States Of America
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 June 2009
• Resigned on: 31 October 2009
• Nationality: Italian American
• Occupation: Insurance Brokerage

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2006
• Resigned on: 29 January 2007

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2006
• Resigned on: 29 January 2007