Resigned Director: CAPITAL & REGIONAL PLC - Active (   From: Apr-2003   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED - Active (   From: Jul-2003   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: COSMOROLE LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (MILTON KEYNES) LIMITED - Dissolved (   From: May-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: PARK LEISURE MANAGEMENT (POOLE) LIMITED - Dissolved (   From: Jan-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: XSCAPE LIMITED - Dissolved (   From: Oct-2001   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL RETAIL PARKS LIMITED - Dissolved (   From: Jan-2006   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE PARKS I LIMITED - Active (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (LEISURE GP) LIMITED - Dissolved (   From: Jan-2003   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 12 LIMITED - Active (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: X-LEISURE (DUNDEE) LIMITED - Dissolved (   From: Jan-2003  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: X-LEISURE (MAIDSTONE) LIMITED - Active - Proposal to Strike off (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 9 LIMITED - Active (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: X-LEISURE (MAIDSTONE II) LIMITED - Active - Proposal to Strike off (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: X-LEISURE MANAGEMENT LIMITED - Active (   From: Jan-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: X-LEISURE (GUILDFORD) LIMITED - Dissolved (   From: Jan-2003  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE PARK MANAGEMENT (BOLDON) LIMITED - Dissolved (   From: Jan-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 10 LIMITED - Active (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED - Dissolved (   From: Jan-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED - Dissolved (   From: Jan-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: WEST INDIA QUAY MANAGEMENT COMPANY LIMITED - Operating Company (   From: Jul-2006   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE PARKS II LIMITED - Active (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (LEISURE II GP) LIMITED - Dissolved (   From: Jan-2003   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LS WEST INDIA QUAY LIMITED - Active (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: POTTERPLACE LIMITED - Dissolved (   From: Jul-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: O2 MANAGER LIMITED - Dissolved (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: O2 (GENERAL PARTNER) LIMITED - Active - Proposal to Strike off (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE II (O2 LP) SHAREHOLDER LIMITED - Active - Proposal to Strike off (   From: May-2008   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED - Active - Proposal to Strike off (   From: Jan-2003   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL UK PROPERTIES LIMITED - Dissolved (   From: Apr-2002   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: WEST INDIA QUAY LIMITED - Active (   From: Jan-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED - Active (   From: May-2008   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: SNOZONE LIMITED - Active (   From: Apr-2002   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: XSCAPE MANAGEMENT LIMITED - Dissolved (   From: Apr-2002   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: XSCAPE DEVELOPMENT LIMITED - Dissolved (   From: Apr-2002   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: XSCAPE HOLDINGS LIMITED - Dissolved (   From: Apr-2002   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: SWANSEA RETAIL PARK LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: XSCAPE BRAEHEAD LIMITED - Dissolved (   From: Nov-2002   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: INTU BRAEHEAD LIMITED - Active (   From: Jul-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: THE X-LEISURE (GENERAL PARTNER) LIMITED - Active (   From: Mar-2004   To: Dec-2011  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (GF1) LTD - Dissolved (   From: Mar-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (GF2) LTD - Dissolved (   From: Mar-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (GF3) LTD - Dissolved (   From: Mar-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (AUCHINLEA FORT) LTD - Dissolved (   From: Mar-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: SNOW FACTOR LTD - Liquidation (   From: Nov-2004   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 11 LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 8 LIMITED - Active (   From: Aug-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: X-LEISURE (BRIGHTON) HOLDINGS LIMITED - Dissolved (   From: Aug-2004  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: X-LEISURE (BRIGHTON) LIMITED - Dissolved (   From: Aug-2004  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: MS GUARANTEE LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: MS NO.1 LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: MS SUBCO1 LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL (ABERTAWE) LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: MS NO.2 LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 4 LIMITED - Active (   From: Dec-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 6 LIMITED - Active (   From: Dec-2004   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: ABERTAWE LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: ABERTAWE HOLDINGS LIMITED - Dissolved (   From: Jun-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 2 LIMITED - Active (   From: Dec-2005   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 3 LIMITED - Active (   From: Dec-2005   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: SNOZONE HOLDINGS LIMITED - Active (   From: Nov-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL EARNINGS LIMITED - Active (   From: Dec-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL INCOME LIMITED - Liquidation (   From: Dec-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: CAPITAL & REGIONAL HOLDINGS LIMITED - Active (   From: Dec-2005   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: MEN ARENA GP LIMITED - Liquidation (   From: May-2006   To: Jul-2009  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 7 LIMITED - Active (   From: Aug-2007   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: LANDSEC 5 LIMITED - Active (   From: Aug-2007   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: IPIF TRADE GENERAL PARTNER LIMITED - Active (   From: Oct-2007   To: Mar-2008  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: IPIF TRADE NOMINEE LIMITED - Active (   From: Oct-2007   To: Mar-2008  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED - Dissolved (   From: Jun-2008  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED - Dissolved (   From: Jun-2008  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Resigned Director: X-LEISURE LIMITED - Active (   From: Aug-2009   To: Jan-2013  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: XSCAPE MILTON KEYNES (JERSEY) LIMITED - Converted / closed (   From: Mar-2008  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY

Current Director: XSCAPE CASTLEFORD (JERSEY) LIMITED - Converted / closed (   From: Mar-2008  )

Address: 1 THE OLD LIBRARY, 125 BATTERSEA HIGH STREET, LONDON, SW11 3HY