| R K HARRISON CORPORATE TRUSTEE LIMITED | Secretary | 01 Feb 2006 | - |
| HYPERION DEVELOPMENT UK LIMITED | Secretary | 29 Apr 2015 | - |
| HOWDEN GROUP HOLDINGS LIMITED | Secretary | 06 May 2015 | - |
| HOWDEN GROUP SERVICES LIMITED | Secretary | 29 Apr 2015 | - |
| HMGL LIMITED | Secretary | 27 Mar 2017 | - |
| RETHINK UNDERWRITING LIMITED | Secretary | 15 Mar 2016 | 02 Feb 2021 |
| RISK POLICY ADMINISTRATION LIMITED | Secretary | 01 Feb 2019 | 01 Oct 2020 |
| HOWDEN REINSURANCE BROKERS LIMITED | Secretary | 27 Sep 2016 | 01 Oct 2020 |
| FP MARINE HOLDINGS LIMITED | Secretary | 29 Apr 2015 | 01 Oct 2020 |
| DOT LABS LIMITED | Secretary | 21 Dec 2017 | 08 Oct 2020 |
| N CLASS FABRICATION LIMITED | Secretary | 06 Jul 2005 | - |
| DUAL ASSET UNDERWRITING LIMITED | Secretary | 29 Apr 2015 | 18 Jan 2021 |
| DUAL CORPORATE RISKS LIMITED | Secretary | 29 Apr 2015 | - |
| DUAL INTERNATIONAL LIMITED | Secretary | 29 Apr 2015 | - |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | Secretary | 29 Apr 2015 | - |
| DUAL OLIVA LIMITED | Secretary | 17 Jul 2015 | - |
| DUAL PERL LIMITED | Secretary | 29 Apr 2015 | - |
| LAGONDA HOLDCO LIMITED | Secretary | 06 Oct 2021 | 06 Apr 2023 |
| HOWDEN APOLLO LIMITED | Secretary | 09 May 2018 | - |
| HYPERION DATA SERVICES LIMITED | Secretary | 26 Sep 2018 | 08 Oct 2020 |
| QUADRIAD LIMITED | Secretary | 01 Nov 2013 | - |
| GROUP CENTRAL SERVICES LIMITED | Secretary | 14 May 2014 | - |
| INSYT AGENCY LIMITED | Secretary | 04 Dec 2019 | - |
| SPA UNDERWRITING SERVICES SELECT LIMITED | Secretary | 27 Sep 2016 | - |
| PSL RUNOFF LIMITED | Secretary | 27 Sep 2016 | - |
| GULLIVERS WHARF FREEHOLD LIMITED | Director | 13 Mar 1996 | 28 Oct 1998 |
| DCR (FI) LIMITED | Secretary | 29 Apr 2015 | - |
| DUAL A&H LIMITED | Secretary | 29 Apr 2015 | - |
| EAGA SERVICES LIMITED | Director | 01 Jan 1999 | 16 Dec 1999 |
| PRIME CARE INSURANCE SERVICES LIMITED | Secretary | 27 Sep 2016 | - |
| WPL RUNOFF LIMITED | Secretary | 27 Sep 2016 | - |
| DUAL SPECIALTY RISKS LIMITED | Secretary | 29 Apr 2015 | - |
| CLINICAL TRIALS INSURANCE SERVICES LIMITED | Secretary | 27 Sep 2016 | - |
| AHMTAX LIMITED | Secretary | 02 Jan 2007 | - |
| IRIA LIMITED | Secretary | 08 Oct 2020 | - |
| HYPERION INSURANCE GROUP LIMITED | Secretary | 05 Aug 2020 | - |
| HYPERION SERVICES LIMITED | Secretary | 12 Aug 2020 | - |
| HOWDEN X LIMITED | Secretary | 12 Aug 2020 | - |
| R K HARRISON FINANCIAL RISKS LIMITED | Secretary | 08 Oct 2004 | - |
| DCR HOLDINGS LIMITED | Secretary | 29 Apr 2015 | - |
| DUAL OVERSEAS INVESTMENTS LIMITED | Secretary | 29 Apr 2015 | - |
| DUAL UNDERWRITING LIMITED | Secretary | 15 Mar 2010 | - |
| DALE DUAL MGU LIMITED | Secretary | 06 Apr 2020 | 26 Apr 2021 |
| HAMWORTHY HEATING LIMITED | Secretary | 01 Aug 2005 | 23 Feb 2016 |
| R K HARRISON INSURANCE BROKERS LIMITED | Secretary | 09 Oct 2008 | - |
| TAMESIS DUAL LIMITED | Secretary | 29 Apr 2015 | 02 Feb 2021 |
| HB&A SERVICES LIMITED | Secretary | 27 Sep 2016 | - |
| HEATING HOLDINGS LIMITED | Secretary | 17 Oct 2005 | 23 Feb 2016 |
| HEATING PRODUCTS LIMITED | Secretary | 01 Aug 2005 | 23 Feb 2016 |
| OSTRAKON RUNOFF LIMITED | Secretary | 27 Sep 2016 | 01 Oct 2020 |
| HIG FINANCE LIMITED | Secretary | 29 Apr 2015 | - |
| HOWDEN BROKING GROUP LIMITED | Secretary | 29 Apr 2015 | - |
| HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED | Secretary | 01 Feb 2019 | 01 Oct 2020 |
| HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED | Secretary | 01 Feb 2019 | - |
| HOWDEN M&A LIMITED | Secretary | 27 Mar 2017 | 15 Sep 2022 |
| HOWDEN MEXICO HOLDCO LIMITED | Secretary | 29 Sep 2017 | 05 Oct 2020 |
| HOWDEN INSURANCE BROKERS LIMITED | Secretary | 28 Jan 2004 | - |
| HOWDEN WORKPLACE CONSULTING LIMITED | Secretary | 27 Sep 2016 | 01 Oct 2020 |
| MATRIX BROKERS UK LIMITED | Secretary | 08 Oct 2020 | - |
| 43 CLOVELLY ROAD MANAGEMENT LIMITED | Director | 07 Aug 1992 | 21 Nov 1997 |
| BOX CLEVER TRUSTEES LIMITED | Secretary | 11 May 2001 | 07 Nov 2003 |
| MOORE STEEL DEVELOPMENTS LIMITED | Secretary | 08 Jan 2010 | 31 Dec 2011 |
| HGH FINANCE LIMITED | Secretary | 27 Sep 2021 | - |
| HGH MIDCO 1 LIMITED | Secretary | 24 Sep 2021 | - |
| HGH MIDCO 2 LIMITED | Secretary | 27 Sep 2021 | - |
| HGH MIDCO 3 LIMITED | Secretary | 27 Sep 2021 | - |
| XANTHE 1 LIMITED | Secretary | 21 Sep 2021 | - |
| BOROUGH RUN-OFF SERVICES LTD. | Secretary | 27 Sep 2016 | - |
| TIMBER DECKING & CLADDING ASSOCIATION LTD. | Director | 26 Oct 2000 | 04 Oct 2002 |
| MASTERS LODGE MANAGEMENT LIMITED | Director | 12 Feb 1992 | 31 Dec 1993 |
| BOWLINE UNDERWRITING LIMITED | Secretary | 04 Dec 2008 | - |
| BOWOOD HOLDINGS LIMITED | Secretary | 04 Dec 2008 | - |
| BOWOOD PARTNERS LIMITED | Secretary | 04 Dec 2008 | - |
| BOWOOD ADMINISTRATIVE SERVICES LTD | Secretary | 04 Dec 2008 | - |
| BOWOOD INSURANCE BROKERS LIMITED | Secretary | 08 Jun 2009 | - |
| BOWOOD NO.1 LIMITED | Secretary | 04 Dec 2008 | - |
| BOWOOD MARINE AND ENERGY LIMITED | Secretary | 04 Dec 2008 | - |
| EJS MORTGAGES LIMITED | Secretary | 16 Oct 2007 | - |
| GLOBAL SERVICES 1999 LIMITED | Secretary | 27 Sep 2016 | 05 Oct 2020 |
| HOWDEN INTERNATIONAL BROKING LIMITED | Secretary | 29 Apr 2015 | 01 Oct 2020 |
| RKH GROUP LIMITED | Secretary | 28 Jan 2004 | 13 Oct 2020 |
| RED ARC ASSURED LIMITED | Secretary | 01 Feb 2019 | 26 Oct 2020 |
| HIG FINANCE 2 LIMITED | Secretary | 29 Jun 2017 | - |
| WINDSOR LIMITED | Secretary | 27 Sep 2016 | - |
| WINDSOR SERVICES LTD. | Secretary | 27 Sep 2016 | 01 Oct 2020 |
| C WARD ELECTRICAL LIMITED | Secretary | 03 Dec 2007 | 01 Oct 2009 |
| HOWDEN PRIVATE CLIENTS LIMITED | Secretary | 27 Sep 2016 | - |
| DUAL MARINE & ENERGY LIMITED | Secretary | 29 Apr 2015 | - |
| WPIL LIMITED | Secretary | 27 Sep 2016 | - |
| WIBL RUNOFF LIMITED | Secretary | 27 Sep 2016 | - |
| WINDSOR TRUSTEES LIMITED | Secretary | 27 Sep 2016 | 01 Oct 2020 |