Resigned Director: SPIRE HEALTHCARE LIMITED - Operating Company (   From: Jul-2011   To: Sep-2019  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SHC MEDICAL SUPPLIES LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE PROPERTIES LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE WASHINGTON HOSPITAL LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE REDWOOD HOSPITAL LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE (HOLDINGS) LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SHC HOLDINGS LIMITED - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LIFESCAN LIMITED - Liquidation (   From: Apr-2012   To: Jan-2019  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: CLASSIC HOSPITALS LIMITED - Liquidation (   From: Mar-2008   To: Jan-2019  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: CLASSIC HOSPITALS PROPERTY LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: CLASSIC HOSPITALS GROUP LIMITED - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE CAMBRIDGE (DISPOSAL) LIMITED - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE HOLDINGS 3 LIMITED - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED - Active (   From: Apr-2011   To: Oct-2013  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS UK HOLDCO 1B LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS UK HOLDCO 1A LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE HOLDINGS 2 LIMITED - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE HOLDINGS 1 - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE UK HOLDCO 4 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS UK HOLDCO 5 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY TRUSTEE LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 1 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 2 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 3 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 4 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 5 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 6 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 7 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 8 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 9 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 10 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 11 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 12 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 13 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 14 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 15 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 16 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: NWI CHESHIRE LIMITED - Active (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 18 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 19 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 20 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 21 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 22 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE PROPERTY 23 LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS PROPERTY 24 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - Operating Company (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: FOX HEALTHCARE ACQUISITIONS LIMITED - Operating Company (   From: Mar-2008   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: GX ACQUISITIONS LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: FOX HEALTHCARE HOLDCO 1 LIMITED - Dissolved (   From: Mar-2008   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE THAMES VALLEY HOSPITAL LIMITED - Liquidation (   From: Mar-2008   To: Jan-2019  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: FOX HEALTHCARE HOLDCO 2 LIMITED - Liquidation (   From: Mar-2008   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: GX HOLDCO LIMITED - Dissolved (   From: Apr-2008   To: Dec-2009  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE UK HOLDCO 2A LIMITED - Liquidation (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LINKS UK HOLDCO 3A LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: SPIRE FERTILITY (DISPOSAL) LIMITED - Liquidation (   From: Jun-2010   To: Jan-2019  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: LEAP SKILLS LIMITED - Dissolved (   From: Apr-2011   To: Oct-2013  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: FOX HEALTHCARE HOLDCO 1B LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: FOX HEALTHCARE HOLDINGS 1A LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: FOX HEALTHCARE HOLDINGS 1 LIMITED - Dissolved (   From: Jul-2011   To: Feb-2012  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN

Resigned Director: MONTEFIORE HOUSE LIMITED - Operating Company (   From: Sep-2012   To: Dec-2018  )

Address: 3 DORSET RISE, LONDON, EC4Y 8EN