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| Director Name | Relationship | Appointments |
|---|---|---|
| 917032062 | STARDON (DUNBLANE) LIMITED | - |
| 917592526 | STARDON (DUNBLANE) LIMITED | - |
| 910397484 | STARDON (DUNBLANE) LIMITED | - |
| 906313237 | STARDON (DUNBLANE) LIMITED | - |
| 907178284 | STARDON (DUNBLANE) LIMITED | - |
| 910459042 | STARDON (DUNBLANE) LIMITED | - |
| 908661023 | STARDON (DUNBLANE) LIMITED | - |
| 919216759 | STARDON (DUNBLANE) LIMITED | - |
| 910836031 | STARDON (DUNBLANE) LIMITED | - |
| 921588462 | STARDON (DUNBLANE) LIMITED | - |
| 917032062 | STARDON (UK) LIMITED | - |
| 917592526 | STARDON (UK) LIMITED | - |
| 910397484 | STARDON (UK) LIMITED | - |
| 906313237 | STARDON (UK) LIMITED | - |
| 910750114 | STARDON (UK) LIMITED | - |
| 910397449 | STARDON (UK) LIMITED | - |
| 907362541 | STARDON (UK) LIMITED | - |
| 908661023 | STARDON (UK) LIMITED | - |
| 919216759 | STARDON (UK) LIMITED | - |
| 910836031 | STARDON (UK) LIMITED | - |
| 921588462 | STARDON (UK) LIMITED | - |
| 919248656 | ROME HOLDCO LTD | - |
| 910450023 | ROME HOLDCO LTD | - |
| 917032062 | ROME HOLDCO LTD | - |
| 917589536 | ROME HOLDCO LTD | - |
| 915322966 | ROME HOLDCO LTD | - |
| 918350649 | ROME HOLDCO LTD | - |
| 917589553 | ROME HOLDCO LTD | - |
| 919248656 | QUAD HOLDCO LIMITED | - |
| 910450023 | QUAD HOLDCO LIMITED | - |
| 917032062 | QUAD HOLDCO LIMITED | - |
| 918350649 | QUAD HOLDCO LIMITED | - |
| 917592526 | QUAD HOLDCO LIMITED | - |
| 917032062 | STARDON (MOORSIDE) LIMITED | - |
| 917592526 | STARDON (MOORSIDE) LIMITED | - |
| 910397484 | STARDON (MOORSIDE) LIMITED | - |
| 906313237 | STARDON (MOORSIDE) LIMITED | - |
| 907178284 | STARDON (MOORSIDE) LIMITED | - |
| 910459042 | STARDON (MOORSIDE) LIMITED | - |
| 908661023 | STARDON (MOORSIDE) LIMITED | - |
| 919216759 | STARDON (MOORSIDE) LIMITED | - |
| 910836031 | STARDON (MOORSIDE) LIMITED | - |
| 921588462 | STARDON (MOORSIDE) LIMITED | - |
| 910397484 | STARDON (BRADFORD) LIMITED | - |
| 906313237 | STARDON (BRADFORD) LIMITED | - |
| 908661023 | STARDON (BRADFORD) LIMITED | - |
| 907178284 | STARDON (BRADFORD) LIMITED | - |
| 910459042 | STARDON (BRADFORD) LIMITED | - |
| 910397484 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 906313237 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 908661023 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 907178284 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 910459042 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 910397484 | STARDON (PORTSMOUTH) LIMITED | - |
| 906313237 | STARDON (PORTSMOUTH) LIMITED | - |
| 908661023 | STARDON (PORTSMOUTH) LIMITED | - |
| 907178284 | STARDON (PORTSMOUTH) LIMITED | - |
| 910459042 | STARDON (PORTSMOUTH) LIMITED | - |
| 910397484 | STARDON (LONDON MEWS) LIMITED | - |
| 906313237 | STARDON (LONDON MEWS) LIMITED | - |
| 908661023 | STARDON (LONDON MEWS) LIMITED | - |
| 907178284 | STARDON (LONDON MEWS) LIMITED | - |
| 910459042 | STARDON (LONDON MEWS) LIMITED | - |
| 917032062 | STARDON (CORBY) LIMITED | - |
| 917592526 | STARDON (CORBY) LIMITED | - |
| 910397484 | STARDON (CORBY) LIMITED | - |
| 906313237 | STARDON (CORBY) LIMITED | - |
| 907178284 | STARDON (CORBY) LIMITED | - |
| 910459042 | STARDON (CORBY) LIMITED | - |
| 908661023 | STARDON (CORBY) LIMITED | - |
| 919216759 | STARDON (CORBY) LIMITED | - |
| 910836031 | STARDON (CORBY) LIMITED | - |
| 921588462 | STARDON (CORBY) LIMITED | - |
| 919248656 | DVV HOLDCO LIMITED | - |
| 910450023 | DVV HOLDCO LIMITED | - |
| 917032062 | DVV HOLDCO LIMITED | - |
| 918350649 | DVV HOLDCO LIMITED | - |
| 917592526 | DVV HOLDCO LIMITED | - |
| 932655488 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 929110107 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 924238679 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 910450023 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 919248656 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 917032062 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 917592526 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 918350649 | PRINCIPAL HOTELS TOPCO 1 LIMITED | - |
| 932655488 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 929110107 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 924238679 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 910450023 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 919248656 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 917032062 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 917592526 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 918350649 | PRINCIPAL HOTEL COMPANY LIMITED | - |
| 932655488 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 929110107 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 924238679 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 910450023 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 919248656 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 917032062 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 917592526 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 918350649 | PRINCIPAL HOTELS TOPCO 3 LIMITED | - |
| 917032062 | STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | - |
| 918350649 | STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | - |
| 927202001 | STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | - |
| 930019597 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 916600507 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 926718690 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 917032062 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 921588462 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 930019597 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 926718690 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 917032062 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 910708089 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 921588462 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 908661023 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 908013361 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 908013396 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 908013408 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 908013423 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 908013423 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 990000829 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 990000830 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 917032062 | SOF-IX EUROPEAN OPERATIONS LTD | - |
| 918350649 | SOF-IX EUROPEAN OPERATIONS LTD | - |
| 918350649 | SOF-10 EUROPEAN OPERATIONS LIMITED | - |
| 917032062 | SOF-10 EUROPEAN OPERATIONS LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 910397484 | STARDON (DUNBLANE) LIMITED | - |
| 907979997 | STARDON (DUNBLANE) LIMITED | - |
| 900019213 | STARDON (DUNBLANE) LIMITED | - |
| 917497559 | STARDON (DUNBLANE) LIMITED | - |
| 910397484 | STARDON (UK) LIMITED | - |
| 900019213 | STARDON (UK) LIMITED | - |
| 917487918 | STARDON (UK) LIMITED | - |
| 907840319 | STARDON (UK) LIMITED | - |
| 910397484 | STARDON (MOORSIDE) LIMITED | - |
| 910708089 | STARDON (MOORSIDE) LIMITED | - |
| 907979997 | STARDON (MOORSIDE) LIMITED | - |
| 900019213 | STARDON (MOORSIDE) LIMITED | - |
| 910397484 | STARDON (BRADFORD) LIMITED | - |
| 900019213 | STARDON (BRADFORD) LIMITED | - |
| 907979997 | STARDON (BRADFORD) LIMITED | - |
| 910397484 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 900019213 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 907979997 | STARDON (EDINBURGH GROSVENOR) LIMITED | - |
| 910397484 | STARDON (PORTSMOUTH) LIMITED | - |
| 900019213 | STARDON (PORTSMOUTH) LIMITED | - |
| 907979997 | STARDON (PORTSMOUTH) LIMITED | - |
| 910397484 | STARDON (LONDON MEWS) LIMITED | - |
| 900019213 | STARDON (LONDON MEWS) LIMITED | - |
| 907979997 | STARDON (LONDON MEWS) LIMITED | - |
| 910397484 | STARDON (CORBY) LIMITED | - |
| 910708089 | STARDON (CORBY) LIMITED | - |
| 907979997 | STARDON (CORBY) LIMITED | - |
| 900019213 | STARDON (CORBY) LIMITED | - |
| 922252193 | STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | - |
| 910708089 | STARWOOD CAPITAL EUROPEAN OPERATIONS LIMITED | - |
| 930019597 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 916600507 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 930019597 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 916600507 | STARWOOD CAPITAL EUROPE ADVISERS, LLP | - |
| 925354038 | STARWOOD CAPITAL EUROPE LIMITED | - |
| 910708089 | SOF-IX EUROPEAN OPERATIONS LTD | - |
| 910708089 | SOF-10 EUROPEAN OPERATIONS LIMITED | - |