| Hill Valley Hotel Golf & Country Club Limited |
Director |
4 Nov 2003 |
31 Mar 2005 |
| Callers-Linden Holdings Limited |
Director |
20 Dec 2002 |
31 Mar 2005 |
| Macdonald Resorts (La Ermita) Limited |
Director |
14 May 1999 |
31 Mar 2005 |
| Leila Playa No.4 Limited |
Director |
26 Mar 1998 |
31 Mar 2005 |
| Macdonald Dona Lola No.1 Limited |
Director |
26 Mar 1998 |
31 Mar 2005 |
| Intra Inns Limited |
Director |
18 Nov 1997 |
31 Mar 2005 |
| Macdonald Hotels (Management) Limited |
Director |
13 Nov 1992 |
31 Mar 2005 |
| Macdonald Hotels Investments Limited |
Director |
1 May 1992 |
31 Mar 2005 |
| Inchyra Grange Hotel Limited |
Director |
1 May 1992 |
31 Mar 2005 |
| Cardrona Hotel, Golf & Country Club Limited |
Director |
25 Nov 1998 |
23 Feb 2005 |
| Gateway Edinburgh Hotels Limited |
Director |
31 Oct 1997 |
23 Feb 2005 |
| Holland House Hotels (Cardiff) Limited |
Director |
11 Dec 2003 |
20 Aug 2004 |
| Ledge 563 Limited |
Director |
4 Apr 2001 |
18 Jun 2001 |
| Gateway Edinburgh Hotels Limited |
Secretary |
28 Jan 1998 |
7 Apr 2000 |
| Cardrona Hotel, Golf & Country Club Limited |
Secretary |
1 Mar 1999 |
1 Apr 2000 |
| Macdonald Hotels Trustees Limited |
Secretary |
23 Sep 1996 |
19 Nov 1999 |
| Intra Inns Limited |
Secretary |
18 Nov 1997 |
6 Apr 1999 |
| Inchyra Grange Hotel Limited |
Secretary |
28 Dec 1995 |
21 Jan 1999 |
| Macdonald Hotels Investments Limited |
Secretary |
28 Dec 1995 |
30 Nov 1998 |
| Macdonald Hotels (Management) Limited |
Secretary |
28 Dec 1995 |
30 Nov 1998 |
| Inchyra Grange Hotel Limited |
Secretary |
1 May 1992 |
1 May 1992 |