Resigned Director: W.S.G.OPERATING COMPANY LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: HARTS HOLIDAY VILLAGE LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: HAMMERTON LEISURE LIMITED - Active (   From: Dec-2018   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: TREVELLA CARAVAN COMPANY LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: HAMMERTON CARAVAN GROUP LIMITED - Active (   From: Dec-2018   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: PARK HOLIDAYS UK FINANCE LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: LADYCROFT LIMITED - Active (   From: Dec-2014   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: SAND LE MERE CARAVAN PARK LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: GOLDEN SANDS LTD - Active (   From: Mar-2008   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: COGHURST HALL HOLIDAY VILLAGE LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Director: PARK HOLIDAYS UK LIMITED - Active (   From: Jan-2006  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: MARLIE FARM HOLIDAY VILLAGE LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: EVENGAIN LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: HARTS HOLIDAY CAMPS LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: SUN COMMUNITIES UK PARKS LTD - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: SEAVIEW HOLIDAY PARK LIMITED - Active (   From: Nov-2019   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: THE SOUTH DEVON HOLIDAY PARKS LIMITED - Active (   From: May-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Director: PARK LEISURE 2000 LIMITED - Active (   From: Jun-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: CRUMPWOOD LTD. - Active (   From: Mar-2008   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BAY VIEW PARK LIMITED - Active (   From: Feb-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Director: PARK LEISURE 2000 (CORNWALL) LIMITED - Active (   From: Jun-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: CP EQUITYCO LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: CP ACQUISITIONCO LIMITED - Active (   From: Jan-2006   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE MANAGEMENT LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE PARKS (FINANCE) LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE PARKS LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE PARKS (HOLDINGS) LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BOWLAND FELL PARK LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: SILVER SANDS LEISURE PARK LTD - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: TURNBERRY HOLIDAY PARK LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: MARTELLO BEACH LIMITED - Active (   From: Jul-2017   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: TIGER GROUP LIMITED - Active (   From: Nov-2013   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE TOPCO LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE FINCO LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE MIDCO LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: BRIDGE LEISURE BIDCO LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: SEAVIEW HOLIDAY VILLAGE LIMITED - Active (   From: May-2021   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: TIGER BIDCO LIMITED - Active (   From: Feb-2017   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Resigned Director: TIGER TOPCO 1 LIMITED - Active (   From: Feb-2017   To: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Director: CARLTON MERES COUNTRY PARK LIMITED - Dissolved (   From: May-2017  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Director: SCI OPCO LIMITED - Active (   From: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Director: CHRISTIES PARKS LIMITED - Active (   From: Apr-2022  )

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM