Current Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: May-2016  )

Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016  )

Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016  )

Current Director: ALASTAIR JAMES WATSON ( DOB: Jan-1974   From: Apr-2016  )

Current Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (   From: Oct-2016  )

Current Secretary: RESOLIS LIMITED (   From: Jul-2022  )

Current Secretary: RESOLIS LIMITED (   From: Jul-2022  )

Resigned Director: DAVID JOHN ASTERAKI ( DOB: Mar-1958   From: Sep-2008   To: Nov-2008  )

Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954   From: Dec-2004   To: Dec-2007  )

Resigned Director: NICOLE BERTHOU (   From: Apr-2005   To: Feb-2006  )

Resigned Director: DAVID RICHARD BRADBURY (   From: Apr-2018   To: Apr-2019  )

Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960   From: Dec-2012   To: Jan-2017  )

Resigned Director: PAUL FRANCIS CUTTANCE (   From: Apr-2005   To: Sep-2008  )

Resigned Director: JAMES ELDRIDGE ( DOB: Nov-1957   From: Nov-2007   To: Nov-2009  )

Resigned Director: LEILANI MAE FREW (   From: Aug-2005   To: Feb-2006  )

Resigned Director: JOHN GRAHAM ( DOB: May-1953   From: Nov-2009   To: Apr-2016  )

Resigned Director: DAVID MICHAEL HARDY (   From: Oct-2005   To: Aug-2006  )

Resigned Director: JOHN DAVID HARRIS (   From: Dec-2012   To: Oct-2015  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Sep-2016   To: Apr-2018  )

Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964   From: Nov-2009   To: Jan-2012  )

Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968   From: May-2007   To: Dec-2012  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Dec-2007   To: Sep-2016  )

Resigned Director: STEVEN LOWRY (   From: Mar-2006   To: Nov-2007  )

Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958   From: Dec-2004   To: Mar-2006  )

Resigned Director: ROBERT JAMES MARSDEN ( DOB: Sep-1955   From: Apr-2005   To: Jan-2019  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Nov-2015   To: May-2016  )

Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: May-2016   To: Apr-2023  )

Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: May-2016   To: Apr-2023  )

Resigned Director: RAJESHREE PATEL ( DOB: Oct-1971   From: Aug-2005   To: Mar-2006  )

Resigned Director: GREGORY DAVID PEARCE (   From: Dec-2008   To: Nov-2009  )

Resigned Director: ASELA PREMACHANDRA (   From: Jun-2006   To: May-2007  )

Resigned Director: RICHARD KEITH SHEEHAN ( DOB: May-1975   From: May-2012   To: Dec-2012  )

Resigned Director: PETER MICHAEL WARD (   From: Mar-2007   To: Dec-2007  )

Resigned Director: MARTIN JOHN MALONE WATSON (   From: Jun-2009   To: Jan-2010  )

Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951   From: Aug-2006   To: Jun-2009  )

Resigned Secretary: MARIA LEWIS (   From: May-2010   To: Sep-2015  )

Resigned Secretary: RESOLIS LIMITED (   From: Jul-2022   To: Jul-2022  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: May-2010  )

Resigned Secretary: PHILIP NAYLOR (   From: Sep-2015   To: Oct-2016  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Dec-2004   To: Mar-2007  )

Resigned Secretary: VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (   From: Oct-2016   To: Jun-2022  )

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