Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2019  )

Current Director: JOHN WICKERSON ( DOB: Sep-1937   From: Jul-2009  )

Current Director: JOHN WICKERSON ( DOB: Sep-1937   From: Jul-2009  )

Current Director: JOHN WICKERSON ( DOB: Sep-1937   From: Jul-2009  )

Current Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (   From: Nov-2013  )

Resigned Director: ANDREW JAMES BALLSDON ( DOB: Apr-1965   From: Dec-2005   To: Dec-2008  )

Resigned Director: GAYNOR BARRITT (   From: Jul-2012   To: Dec-2015  )

Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954   From: Feb-2001   To: Dec-2007  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1997   To: Jun-1998  )

Resigned Director: CARL HARVEY DIX (   From: Dec-2011   To: Apr-2019  )

Resigned Director: PETER DYER ( DOB: Nov-1941   From: Jun-1998   To: Feb-2001  )

Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: May-2009   To: Feb-2019  )

Resigned Director: JOHN GRAHAM ( DOB: May-1953   From: May-2008   To: Mar-2009  )

Resigned Director: GERARD NICHOLAS VALENTINE GREEN ( DOB: Aug-1950   From: May-2002   To: May-2002  )

Resigned Director: DAVID MICHAEL HARDY (   From: Oct-2005   To: Dec-2005  )

Resigned Director: DAVID JOHN MORICE HARTSHORNE (   From: Jul-1998   To: Jun-1999  )

Resigned Director: DAVID JOHN MORICE HARTSHORNE (   From: Jan-2002   To: May-2002  )

Resigned Director: JOHN MONTAGUE KNIBB HUBBARD ( DOB: Jun-1950   From: May-2002   To: Mar-2005  )

Resigned Director: NIGEL KEEN ( DOB: May-1971   From: Dec-2015   To: Oct-2016  )

Resigned Director: MARTIN JAMES LENNON ( DOB: Jan-1970   From: Nov-2003   To: Mar-2007  )

Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968   From: Mar-2007   To: May-2009  )

Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958   From: Dec-2003   To: Oct-2005  )

Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946   From: Dec-2007   To: Dec-2011  )

Resigned Director: CYRIL LESLIE MITCHELL (   From: Jan-2006   To: May-2008  )

Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962   From: Jun-1998   To: Mar-2005  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Nov-1997   To: Jun-1998  )

Resigned Director: JOHN STUART HUGH ROBERTS ( DOB: Oct-1958   From: Mar-2000   To: Feb-2001  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Nov-2011   To: May-2016  )

Resigned Director: MICHAEL JOHN SLATER ( DOB: Oct-1942   From: Jun-1998   To: Mar-2000  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2019   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2019   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: May-2019   To: Oct-2021  )

Resigned Director: KATHERINE JANE VOYLE (   From: Jul-1999   To: Feb-2001  )

Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952   From: Mar-2005   To: Jan-2006  )

Resigned Director: MATTHEW JAMES WEBBER ( DOB: May-1963   From: Jun-1998   To: Jun-2000  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Feb-2001   To: Dec-2003  )

Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Feb-2017   To: Aug-2018  )

Resigned Secretary: ALLAN BOOTH (   From: Nov-2007   To: Nov-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1997   To: Jun-1998  )

Resigned Secretary: DAVID PAUL HAMMOND (   From: Nov-2008   To: Mar-2012  )

Resigned Secretary: PAUL BRIAN MATTHEWS (   From: Mar-2012   To: Nov-2013  )

Resigned Secretary: ROBERT STUART WEST (   From: Jun-1998   To: Nov-2007  )

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