| LENDING SOLUTIONS LIMITED | director | 15 Mar 2004 | 20 May 2004 |
| STAFFORD WIND LIMITED | director | 03 Eyl 2019 | - |
| FRIENDS LIFE FUNDS LIMITED | director | 10 Eyl 2019 | - |
| FRIENDS LIFE LIMITED | director | 13 Kas 2018 | 31 Ara 2020 |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | director | 22 Oca 2018 | - |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | director | 24 Eki 2016 | 31 Ara 2020 |
| FRIENDS' PROVIDENT LIFE OFFICE | director | 16 Oca 2017 | 31 Ara 2020 |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | director | 31 Ağu 2018 | - |
| ILI (HAYWOODHEAD) LIMITED | director | 03 Eyl 2019 | - |
| ILI (WEST STRATHORE FARM) LIMITED | director | 03 Eyl 2019 | - |
| CE07 PEP LIMITED | director | 13 Nis 2018 | - |
| DROC LIVINGSTON CP LIMITED | director | 07 Nis 2016 | - |
| PRE (WHITEHILL) LIMITED | director | 03 Eyl 2019 | - |
| FREE SOLAR HOLDCO LIMITED | director | 28 Ağu 2018 | - |
| WOOD LANE (STADIUM) LIMITED | director | 08 Ara 2016 | - |
| CHURCH STREET NOMINEE NO.1 LIMITED | director | 23 Eyl 2016 | - |
| CHURCH STREET NOMINEE NO.3 LIMITED | director | 23 Eyl 2016 | - |
| CHURCH STREET NOMINEE NO 2 LIMITED. | director | 23 Eyl 2016 | - |
| AVIVA (PEAK NO.1) UK LIMITED | director | 03 Ara 2019 | 31 Ara 2020 |
| AVIVA (PEAK NO.2) UK LIMITED | director | 03 Ara 2019 | 31 Ara 2020 |
| AVIVA BRANDS LIMITED | director | 11 Eyl 2014 | 31 Ara 2020 |
| AVIVA COMMERCIAL FINANCE LIMITED | director | 21 Haz 2007 | 13 Şub 2008 |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | director | 01 Eyl 2004 | 20 Şub 2009 |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | director | 07 Haz 2019 | - |
| AVIVA INVESTORS UK FUNDS LIMITED | director | 12 Haz 2019 | - |
| AVIVA OVERSEAS HOLDINGS LIMITED | director | 23 Eyl 2008 | 31 Ara 2020 |
| DBS MANAGEMENT LIMITED | director | 12 Eyl 2018 | - |
| DBS FINANCIAL MANAGEMENT LIMITED | director | 12 Eyl 2018 | - |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | director | 13 Kas 2018 | - |
| W NINE NOMINEE 1 LIMITED | director | 07 Haz 2019 | - |
| AVIVA (HAYES ROAD) LIMITED | director | 31 Ağu 2018 | - |
| AVIVA SAVINGS LIMITED | director | 19 Oca 2009 | 29 Nis 2010 |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | director | 19 Oca 2009 | 29 Nis 2010 |
| BLUECYCLE.COM LIMITED | director | 09 Kas 2015 | - |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | director | 20 Nis 2017 | - |
| BMG (MANSFIELD) LIMITED | director | 09 Ara 2016 | - |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | director | 20 Nis 2017 | - |
| BMG (YORK) LIMITED | director | 09 Ara 2016 | - |
| BMG (YORK) GENERAL PARTNER LIMITED | director | 20 Nis 2017 | - |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | director | 09 Ara 2016 | - |
| LONDON & CAMBRIDGE ENERGY LIMITED | director | 03 Eyl 2019 | - |
| LONDON AND MANCHESTER GROUP LIMITED | director | 24 Nis 2017 | 31 Ara 2020 |
| FRIENDS AEL TRUSTEES LIMITED | director | 12 May 2016 | 31 Ara 2020 |
| FRIENDS AELLAS LIMITED | director | 16 Oca 2017 | 31 Ara 2020 |
| FRIENDS LIFE AND PENSIONS LIMITED | director | 13 Kas 2018 | 31 Ara 2020 |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | director | 16 Oca 2017 | 31 Ara 2020 |
| FRIENDS LIFE DISTRIBUTION LIMITED | director | 22 Oca 2018 | - |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | director | 10 Şub 2016 | 31 Ara 2020 |
| FRIENDS SLUA LIMITED | director | 01 Nis 2016 | 31 Ara 2020 |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | director | 16 Oca 2017 | 31 Ara 2020 |
| W NINE NOMINEE 2 LIMITED | director | 07 Haz 2019 | - |
| CARDIF PINNACLE LIMITED | director | 08 Ara 2003 | 31 Oca 2005 |
| CARDIFF BAY GP LIMITED | director | 07 Haz 2019 | - |
| CGNU LIFE ASSURANCE LIMITED | director | 20 Kas 2018 | 31 Ara 2020 |
| CGU INTERNATIONAL HOLDINGS B.V. | director | 24 Mar 2017 | - |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | director | 22 Şub 2017 | 07 Eyl 2020 |
| QUARRYVALE THREE LIMITED | director | 02 Ara 2019 | - |
| 30 WARWICK STREET NOMINEE 1 LIMITED | director | 07 Haz 2019 | - |
| 30 WARWICK STREET NOMINEE 2 LIMITED | director | 07 Haz 2019 | - |
| RENEWABLE CLEAN ENERGY 2 LIMITED | director | 03 Ara 2019 | - |
| CGU GROUP B.V. | director | 12 Ağu 2016 | - |
| COALVILLE WIND LIMITED | director | 03 Eyl 2019 | - |
| COW REAL ESTATE INVESTMENT NOMINEE LIMITED | director | 17 Haz 2019 | - |
| DEVON NOMINEES (NO.3) LIMITED | director | 22 Eyl 2014 | 15 Tem 2015 |
| REDAN POWER LTD | director | 03 Ara 2019 | - |
| AD06 PEP LIMITED | director | 13 Nis 2018 | - |
| BOX HILL INVESTMENTS LIMITED | director | 12 May 2016 | - |
| SERVICED OFFICES UK GP LIMITED | director | 02 Ara 2019 | - |
| COLNBROOK GENERAL PARTNER LIMITED | director | 30 Eyl 2014 | - |
| COLNBROOK NOMINEE LIMITED | director | 30 Eyl 2014 | - |
| COLONIAL MANAGEMENT LIMITED | director | 23 Eyl 2016 | - |
| FRIENDS AELRIS LIMITED | director | 24 Eki 2016 | 31 Ara 2020 |
| PERCUSSION PROPERTIES LIMITED | director | 02 Tem 2015 | - |
| BRIDGEWATER WINDSCREENS LIMITED | director | 26 Haz 2007 | - |
| COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | director | 10 Şub 2016 | - |
| SUNNYSIDE 1 WIND TURBINE LTD | director | 03 Eyl 2019 | - |
| SUNNYSIDE 2 WIND TURBINE LIMITED | director | 03 Eyl 2019 | - |
| ILI (GARELWOOD) LIMITED | director | 03 Eyl 2019 | - |
| ILI (NEILSTONSIDE) LIMITED | director | 03 Eyl 2019 | - |
| FRIENDS LIFE GROUP LIMITED | director | 03 Ağu 2016 | - |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | director | 23 Eki 2003 | - |
| COMMERCIAL UNION CAPITAL LIMITED | director | 04 Ağu 2014 | - |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | director | 20 Kas 2018 | 31 Ara 2020 |
| COMMERCIAL UNION TRUSTEES LIMITED | director | 22 Şub 2017 | 07 Eyl 2020 |
| L H MECHANICAL HANDLING LIMITED | director | 22 Oca 2009 | 30 Tem 2009 |
| SE06 PEP LIMITED | director | 13 Nis 2018 | - |
| SE11 PEP LIMITED | director | 13 Nis 2018 | - |
| CE01 PEP LIMITED | director | 13 Nis 2018 | - |
| AVIVA UKLAP DE-RISKING LIMITED | director | 06 Nis 2017 | 29 Ağu 2017 |
| AUTO WINDSCREENS LIMITED | director | 14 Eyl 2006 | - |
| UNDERSHAFT (NULLA) LIMITED | director | 20 Kas 2018 | 31 Ara 2020 |
| UNDERSHAFT FAL LIMITED | director | 23 Eyl 2016 | 31 Ara 2020 |
| UNDERSHAFT FPLLA LIMITED | director | 10 Şub 2016 | 31 Ara 2020 |
| UNDERSHAFT LIMITED | director | 04 Ağu 2014 | 31 Ara 2020 |
| UNDERSHAFT SLPM LIMITED | director | 01 Nis 2016 | 31 Ara 2020 |
| WINDLEND (LEICESTERSHIRE) LIMITED | director | 03 Eyl 2019 | - |
| AVIVA INVESTORS UK LT RED GP LIMITED | director | 09 Ara 2016 | - |
| FRIENDS LIFE BHA LIMITED | director | 10 Şub 2016 | - |
| CARDIFF BAY NOMINEE 2 LIMITED | director | 14 Tem 2016 | - |
| CARDIFF BAY (CPS) LIMITED | director | 14 Tem 2016 | - |