Resigned Director: SWIFT HOTELS LIMITED - Active (   From: Feb-2002   To: Apr-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: WHITBREAD HOTEL COMPANY LIMITED - Operating Company (   From: Jan-2003   To: May-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: ST. ANDREWS HOMES LIMITED - Active (   From: Feb-2002   To: May-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: SILK STREET HOTELS LIMITED - Active (   From: Feb-2002   To: Apr-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: CYMRIC HOTEL COMPANY LIMITED - Active (   From: Feb-2002   To: Apr-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: SWINGBRIDGE HOTEL LIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: RESPOTEL LIMITED - Active (   From: Feb-2002   To: Mar-2004  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: WHITBREAD HEALTHCARE TRUSTEES LIMITED - Active (   From: Jun-2004   To: Apr-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: PURPLE PUMPKIN LIMITED - Dissolved (   From: Mar-1999   To: Sep-2001  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: SQUARE OCTOBER 2 LIMITED - Active (   From: Oct-2004   To: May-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: SQUARE OCTOBER 3 LIMITED - Active (   From: Oct-2004   To: May-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG

Resigned Director: SQUARE OCTOBER 1 LIMITED - Active (   From: Oct-2004   To: May-2005  )

Address: 14 HOLBORN CLOSE, JERSEY FARM, ST ALBANS, HERTFORDSHIRE, AL4 9YG