As at 11 January 2010

Chairman and Non-Executive Directors - Directorships

MEMBER POSITION HELD MR GUY BERINGER Chairman, ECGD MR DAVID GODFREY Divisional Risk Officer Wholesale, Lloyds TSB Uberior Investments plc Uberior Trading Limited MR DAVID HARRISON, CBE         Non-Executive Director – Land Forces Audit Committee MR PETER HASLEHURST Chairman, Luxfer Holdings Plc Chairman and Vice Commodore - The Royal Thames Yacht Club Ltd Wholly owned software and personal service company - PH Technology Limited MS KATHERINE LETSINGER Director – KLL Business Solutions Limited.

Chairman and Non-Executive Directors - Shareholdings

MEMBER SHARE HOLDING MR GUY BERINGER Chairman, ECGD MR DAVID GODFREY £50k+ JPMorgan Chase MR DAVID HARRISON            CBE £50k+ Lloyds Banking Group PLC MR PETER HASLEHURST £50k+ £50k+ Luxfer plc PH Technology Limited MS KATHERINE LETSINGER £50K+ Catlin Group Ltd