Resigned Director: THOMAS RIVERS LIMITED - Active (   From: May-2007   To: Jul-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 INTERMEDIATE TWO LIMITED - Liquidation (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 OLD OPCO LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY INDUSTRIAL - Dissolved (   From: Apr-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 ATTRACTIONS LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED - Active (   From: Oct-2012  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY ASSETS LIMITED - Dissolved (   From: Oct-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WENTWORTH THREE LIMITED - Dissolved (   From: May-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Resigned Director: ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2011   To: Aug-2014  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV HP LIMITED - Dissolved (   From: Feb-2000  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV HP NOMINEE LIMITED - Dissolved (   From: Feb-2000  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY GROUP - Liquidation (   From: Dec-1997  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY SERVICES - Dissolved (   From: Oct-1997  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY HAMPSHIRE LTD. - Dissolved (   From: Oct-1997  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY 2009 LIMITED - Dissolved (   From: Dec-1997  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV BRACKNELL LIMITED - Dissolved (   From: Feb-2000  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY ACQUISITIONS LIMITED - Dissolved (   From: Jan-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY (NEW GARDEN HOUSE) LTD. - Dissolved (   From: Dec-1997  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY OFFICES LIMITED - Dissolved (   From: Feb-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY SHEFFIELD LIMITED - Dissolved (   From: May-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: DELTAGLEN LIMITED - Dissolved (   From: Mar-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: STARNBUSH LIMITED - Dissolved (   From: Mar-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: STARNCOURT LIMITED - Dissolved (   From: Mar-1998  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 INTERMEDIATE ONE LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 TASMANIA GROUP LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 INTERMEDIATE THREE LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY BRIGHTON LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY CROYDON LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY NEW ROAD LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY (CHURCH HOUSE) LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY (AAH HOUSE) LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY TAUNTON LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY (STUKELEY ROAD) LTD. - Active (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTY HOLDINGS LIMITED - Dissolved (   From: Mar-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY (CLARGES HOUSE) LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY FISHERGATE LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY QUEEN STREET LTD. - Dissolved (   From: Jan-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: P1 OLD HOTELS LIMITED - Dissolved (   From: Aug-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTIES NO. 1 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTIES NO. 12 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: NEW PRESTBURY LIMITED - Liquidation (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PSX NO 2 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST FOUR LIMITED - Liquidation (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTIES NO. 3 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTIES NO. 5 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY NOMINEES LIMITED - Liquidation (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTIES NO. 2 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY PROPERTIES NO. 4 LIMITED - Dissolved (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST HOLDINGS LIMITED - Liquidation (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY RESIDUAL LIMITED - Liquidation (   From: Jul-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY CAPITAL VENTURES LIMITED - Dissolved (   From: Nov-1999  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: GILTAUTO LIMITED - Dissolved (   From: Jan-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY INVESTMENT HOLDINGS LIMITED - Active (   From: Aug-2000  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST MAIDENHEAD LIMITED - Dissolved (   From: Jun-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST LIMITED - Dissolved (   From: Jul-2001  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST TWO LIMITED - Dissolved (   From: Nov-2001  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TALKBAKE LIMITED - Dissolved (   From: Nov-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PWC3 PORTFOLIO 1 LIMITED - Dissolved (   From: May-2002  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST THREE LIMITED - Dissolved (   From: May-2002  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO1 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC LEVPROPCO9 LIMITED - Dissolved (   From: May-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC LEVPROPCO8 LIMITED - Dissolved (   From: May-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC LEVPROPC10 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO3 LIMITED - Dissolved (   From: Dec-2008  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO2 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO1 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO2 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO3 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO5 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO4 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO7 LIMITED - Dissolved (   From: Dec-2008  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO6 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO5 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGECO10 LIMITED - Dissolved (   From: May-2007  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC LEVPROPCO2 LIMITED - Dissolved (   From: May-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO8 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PIHL LP LIMITED - Dissolved (   From: Feb-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PREP MANAGEMENT LIMITED - Dissolved (   From: Feb-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO11 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO10 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO9 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC CMPROPCO12 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY 2014 LIMITED - Dissolved (   From: Jan-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV PLYMOUTH NO.2 LIMITED - Dissolved (   From: Mar-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV PLYMOUTH NO.3 LIMITED - Dissolved (   From: Mar-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV HIGH STREET NO.3 LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PCV HIGH STREET NO.2 LIMITED - Dissolved (   From: Apr-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Resigned Director: SIR HOSPITALS PROPCO LIMITED - Active (   From: May-2007   To: Jul-2022  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WEST COAST RICE LIMITED - Dissolved (   From: Jul-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PWCR NO 2 LIMITED - Dissolved (   From: Aug-2003  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WENTWORTH LIMITED - Dissolved (   From: Mar-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WENTWORTH FINANCE LIMITED - Dissolved (   From: Mar-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WENTWORTH ACQUISITIONS LIMITED - Dissolved (   From: Mar-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PRESTBURY WENTWORTH HOLDINGS LIMITED - Dissolved (   From: Apr-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: SL 2011 LIMITED - Dissolved (   From: Apr-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PIHL WENTWORTH MANAGER LIMITED - Liquidation (   From: Mar-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGESUBCO2 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: PSX PROPHOLDCO LIMITED - Dissolved (   From: May-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC BRIDGESUBCO1 LIMITED - Dissolved (   From: Oct-2004  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH

Current Director: TLLC LEVSUBPROPCO9 LIMITED - Dissolved (   From: May-2005  )

Address: C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH