| CYGNET 2000 LIMITED | Active | Director | 14/07/00 | 29/10/10 | 2000-07-14 | 
                                    
                        | CYGNET HEALTH CARE LIMITED | Active | Director | 31/08/00 | 01/04/14 | 2000-08-31 | 
                                    
                        | CYGNET PROPCO II LIMITED | Active | Director | 06/02/08 | 29/10/10 | 2008-02-06 | 
                                    
                        | CYGNET PROPCO HOLDCO II LIMITED | Active | Director | 06/02/08 | 29/10/10 | 2008-02-06 | 
                                    
                        | CYGNET INTER-HOLDINGS LIMITED | Active | Director | 08/02/08 | 29/10/10 | 2008-02-08 | 
                                    
                        | CYGNET PROPCO HOLDCO LIMITED | Active | Director | 30/10/07 | 29/10/10 | 2007-10-30 | 
                                    
                        | CYGNET PROPCO LIMITED | Active | Director | 30/10/07 | 29/10/10 | 2007-10-30 | 
                                    
                        | RICHMOND CARE VILLAGES HOLDINGS LIMITED | Active | Director | 03/03/05 | 13/09/06 | 2005-03-03 | 
                                    
                        | STAC HEALTHCARE LIMITED | Active | Director | 16/04/03 | 29/10/10 | 2003-04-16 | 
                                    
                        | CYGNET (BRISTOL) LIMITED | Dissolved | Director | 16/09/05 | 21/02/06 | 2005-09-16 | 
                                    
                        | CYGNET 2002 LIMITED | Active | Director | 19/09/02 | 29/10/10 | 2002-09-19 | 
                                    
                        | THE TABLEY HOUSE COLLECTION TRUST | Active | Director | 15/05/91 | 08/08/91 | 1991-05-15 | 
                                    
                        | SPRINGS COMMUNITY LIMITED | Dissolved | Director | 10/05/06 |  | 2006-05-10 | 
                                    
                        | GLYNBURY MANAGEMENT LIMITED | Active | Director | 24/02/99 | 29/02/00 | 1999-02-24 | 
                                    
                        | DETOX5 LIMITED | Dissolved | Director | 30/03/98 |  | 1998-03-30 | 
                                    
                        | EVERYTURN SERVICES LTD | Active | Director | 27/02/08 | 29/10/10 | 2008-02-27 | 
                                    
                        | CYGNET HEALTH UK LIMITED | Active | Director | 23/01/08 | 26/09/14 | 2008-01-23 | 
                                    
                        | BARCHESTER HEALTHCARE LIMITED | Active | Director | 13/09/06 | 20/10/11 | 2006-09-13 |