Current Director: MAGNUM PENNS HALL NOMINEE 1 LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: MAGNUM PENNS HALL NOMINEE 2 LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: MAGNUM GATWICK NOMINEE 1 LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: MAGNUM HATFIELD NOMINEE 2 LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: MAGNUM HATFIELD NOMINEE 1 LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: MAGNUM GATWICK NOMINEE 2 LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI CHELTENHAM (GP2) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI CHELTENHAM (GP1) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI CHELTENHAM (LP) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI LIVERPOOL (GP1) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI LIVERPOOL (LP) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI LIVERPOOL (GP2) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI HOTELS (GP2) LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI HOTELS (GP1) LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI (LP) LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI HOTELS INVESTMENTS LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI HOTELS INVESTMENTS (NOMINEES) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI ARGYLE STREET LIMITED - Dissolved (   From: Mar-2007  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SIGMA INPARTNERSHIP LTD - Active (   From: Aug-2011   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SIGMA CAPITAL PROPERTY LTD - Active (   From: Dec-2011   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: STRATEGIC INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jan-2007  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: STRATEGIC PROPERTY ASSET MANAGEMENT LTD - Active (   From: Jan-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI SHEFFIELD (LP) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI SHEFFIELD (GP) LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI HOTELS GLASGOW (GP2) LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI HOTELS GLASGOW (GP1) LIMITED - Active - Proposal to Strike off (   From: Jan-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI HOTELS GLASGOW INVESTMENTS LIMITED - Dissolved (   From: Jan-2008  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI NO.7 (GP2) LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI NO.7 (GP1) LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: SI CITY WHARF LIMITED - In Administration (   From: May-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: ABERDEEN LEISURE INVESTMENTS LIMITED - In Administration (   From: Jul-2007   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Resigned Director: STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED - Active (   From: Jun-2008   To: Jun-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI RECOVERY FUND (GP) LIMITED - Dissolved (   From: May-2009  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI MANAGEMENT (LP) LIMITED - Dissolved (   From: May-2009  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: SI RECOVERY FUND (GP2) LIMITED - Dissolved (   From: Jun-2009  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED - Dissolved (   From: Jun-2014  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current Director: NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED - Dissolved (   From: Jun-2014  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM

Current designated LLP Member: NEWHAVEN CAPITAL LLP - Dissolved (   From: Jul-2013  )

Address: 24 DUDLEY AVENUE, EDINBURGH, EH6 4PN, UNITED KINGDOM