Resigned Director: FORMER AMICUS HEALTHCARE LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: AMICUS HEALTHCARE LEASING LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: PADDOCKS HOSPITAL LIMITED(THE) - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: NORWICH FM LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: INTERNATIONAL MEDICAL PERSONNEL LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: EVANDER GLAZING AND LOCKS LIMITED - Active (   From: Mar-2007   To: Jun-2009  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: HEALTH CARE SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: NOTTINGHAMSHIRE PRIVATE MEDICAL CONSULTANTS LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED - Dissolved (   From: Jan-2006   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: HCS LABORATORY SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GHG LEASING LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: BATH PRIVATE HOSPITAL LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: DROITWICH PRIVATE HOSPITAL LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GREATNORTHERN HEALTH MANAGEMENT LIMITED - Dissolved (   From: Jan-2006   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: CIRCLE HEALTH GROUP LIMITED - Active (   From: Jan-2005   To: Jan-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: CHEM-DRY FRANCHISING LIMITED - In Administration/Administrative Receiver (   From: Mar-2007   To: Jun-2009  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GENERALE DE SANTE INTERNATIONAL LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GREATNORTHERN HOSPITALS LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: HOMESERVE LIMITED - Active (   From: Mar-2007   To: Jun-2009  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: HOMESERVE MEMBERSHIP LIMITED - Active (   From: Jul-2007   To: Jun-2009  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: REVIVAL BLUE LIMITED - Active (   From: Mar-2007   To: Jun-2009  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: AMICUS HEALTHCARE GROUP LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: AMICUS HEALTHCARE GROUP SHARES LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: PASTORAL HOMES LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: TRAIN (LONDON) LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: NICEOPEN LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: STARTAPPLY LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GHG LIMITED - Operating Company (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Current Director: CARDPOINT SERVICES LIMITED - Dissolved (   From: Oct-2012  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Current Director: CARDPOINT GROUP LIMITED - Dissolved (   From: Oct-2012  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: RECOMMEND LTD. - Dissolved (   From: Mar-2007   To: Jun-2009  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: MANAGEMENT FACILITIES (NORTHERN) LIMITED - Active - Proposal to Strike off (   From: Sep-2009   To: Jul-2010  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GENERAL HEALTHCARE GROUP LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GENERAL HEALTHCARE HOLDINGS (4) LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GENERAL HEALTHCARE HOLDINGS (2) LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GENERAL HEALTHCARE HOLDINGS (3) LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GHG INTERMEDIATE HOLDINGS LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: RUNNYMEDE SPV LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: SOUTH CHESHIRE SPV LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: BISHOPSWOOD SPV LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: NETCARE HEALTHCARE UK LIMITED - Active - Proposal to Strike off (   From: Dec-2006   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: 3SH LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GARDEN HOSPITAL MRI LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GHG MOUNT ALVERNIA HOSPITAL LIMITED - Active (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: INHEALTH (LONDON) LIMITED - Active (   From: Jan-2006   To: Oct-2006  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: FORMER BATH JV LIMITED - Active - Proposal to Strike off (   From: Oct-2006   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD - Active (   From: Jan-2006   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GHG FINANCE LIMITED - Active (   From: Jun-2006   To: Dec-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: FERNBRAE HOSPITAL LIMITED - Dissolved (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: ALBYN HOSPITAL LIMITED - Active - Proposal to Strike off (   From: Jan-2006   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM

Resigned Director: GHG HEALTHCARE SCOTLAND LIMITED - Active - Proposal to Strike off (   From: Jan-2005   To: Feb-2007  )

Address: DAVIDSON HOUSE GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7TW, UNITED KINGDOM