Resigned Director: LONDON PARK HOTELS LIMITED - Dissolved (   From: Feb-1999   To: Apr-2002  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: MOUNT CHARLOTTE HOTELS LIMITED - Dissolved (   From: Apr-1998   To: Apr-2002  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: CLERMONT HOTEL GROUP LIMITED - Operating Company (   From: May-1998   To: May-2003  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: LPH LONDON PARK LIMITED - Dissolved (   From: Feb-1999   To: Apr-2002  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: VISIT LONDON LIMITED - Dissolved (   From: Sep-1998   To: May-2003  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: KINGSMEAD HOTELS LIMITED - Dissolved (   From: Apr-1998   To: Apr-2002  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: VIRGIN ACTIVE HEALTH CLUBS LIMITED - Active (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HCHP (HOLDINGS) LTD - Dissolved (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: VIRGIN ACTIVE MANAGEMENT LIMITED - Active (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HOLMES PLACE BODYCARE LIMITED - Dissolved (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: BUSINESS IN SPORT AND LEISURE LIMITED - Dissolved (   From: Nov-2006   To: Jul-2009  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HOLMES PLACE EQUIPMENT PROCUREMENT LIMITED - Dissolved (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HC INTERNATIONAL HOLDINGS LIMITED - Dissolved (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Current Director: THISTLE MORRISON LIMITED - Dissolved (   From: Sep-2000  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HEALTH CLUB HOLDINGS LIMITED - Dissolved (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HEALTH CLUB GROUP PLC - Dissolved (   From: Jul-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HC LEISURE 2 - Dissolved (   From: Nov-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HOLMES PLACE LEISURE LIMITED - Dissolved (   From: Nov-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HPH FINANCE HOLDCO UK LIMITED - Dissolved (   From: Nov-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HC LEISURE 3 LIMITED - Dissolved (   From: Dec-2003   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HCH&F HOLDINGS LTD - Dissolved (   From: Mar-2005   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: HOLMES PLACE LEISURE 4 LIMITED - Dissolved (   From: Jul-2005   To: Feb-2006  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR

Resigned Director: CLERMONT HOTEL MANAGEMENT LIMITED - Operating Company (   From: Mar-2002   To: May-2003  )

Address: 24 TALBOT ROAD, HIGHGATE, LONDON, N6 4QR