| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED | 04636289 | 28/02/2003 | 28/02/2003 | Dissolved |
| CONSOLIDATED INSURANCE HOLDINGS LIMITED | 03689419 | 10/03/1999 | 16/03/1999 | Insolvent |
| PEARL LIFE SERVICES LIMITED | 05175197 | 28/07/2004 | 16/08/2004 | Dissolved |
| PEARL WPH LIMITED | 05174296 | 28/07/2004 | 16/08/2004 | Dissolved |
| RESOLUTION (BRANDS) LIMITED | 06455781 | 18/12/2007 | 25/01/2008 | Gold |
| ROTHMANS FINANCE PLC | 03562123 | 18/06/1998 | 19/06/1998 | Dissolved |
| Resolution Life Holdings Ltd | 05317691 | 07/02/2005 | 09/02/2005 | Dissolved |
| Rsali Ltd | 05317679 | 03/02/2005 | 02/06/2005 | Dissolved |
| SCHRODERS PLC | 03909886 | 14/01/2000 | 18/01/2000 | Silver |
| SCHRODERS PLC | 03909886 | 14/01/2000 | 18/01/2000 | Silver |
| SLAUGHTER AND MAY LIMITED | 00535683 | 13/02/1992 | 15/12/2008 | Gold |
| SLAUGHTER AND MAY SERVICES COMPANY | 00785646 | 13/02/1991 | 15/12/2008 | Amber |
| SLAUGHTER AND MAY TRUST LIMITED | 00335458 | 13/02/1992 | 15/12/2008 | Silver |
| Shareholder Investments Research (No. 1) Ltd | 04636294 | 28/02/2003 | 28/02/2003 | Dissolved |
| THE CAYZER TRUST COMPANY LIMITED | 04987694 | 10/02/2004 | 12/02/2004 | Gold |
| TREXCO LIMITED | 00461588 | 13/02/1992 | 15/12/2008 | Gold |
| TRUCIDATOR NOMINEES LIMITED | 00278109 | 13/02/1992 | 15/12/2008 | Gold |
| TRUSEC LIMITED | 00463885 | 13/02/1992 | 15/12/2008 | Gold |
| WATERLOO GARDENS ISLINGTON (MANAGEMENT COMPANY) LIMITED | 01822454 | 28/05/1998 | 01/06/1998 | Amber |