Policy Holders' Capital, 1,192,818l.

Annual Income, 150,000l.—Bonuses Declared, 743,000l.

Claims paid since the Establishment of the Office, 2,001,450l.

President.

The Right Honourable EARL GREY.

Directors.

The Rev. James Sherman, Chairman.

Henry Blencowe Churchill, Esq., Deputy-Chairman.

Henry B. Alexander, Esq.

George Dacre, Esq.