Resigned Director: SG INVESTMENT LIMITED - Active (   From: Jul-2003   To: Apr-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: SG KLEINWORT HAMBROS BANK LIMITED - Active (   From: May-1988   To: Apr-1998  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CITY GREENWICH LEWISHAM RAIL LINK PLC - Liquidation (   From: Jan-2004   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INTERNATIONAL WATER (HIGHLANDS) LIMITED - Active (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INTERNATIONAL WATER (TAY) LIMITED - Active (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: SG PROJECT INVESTMENTS LIMITED - Dissolved (   From: Nov-1997   To: Apr-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: PFI LIGHTING LIMITED - Active (   From: Dec-1998   To: Feb-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CALDERDALE HOSPITAL SPC LTD - Active (   From: Jan-2006   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CALDERDALE HOSPITAL SPC HOLDINGS LTD - Active (   From: Jul-1998   To: Jan-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: IWL MORAY MONTROSE LIMITED - Active (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: WORCESTERSHIRE HOSPITAL SPC PLC - Active (   From: Jan-2006   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - Active (   From: Jan-2006   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: MACHRIE BURN LIMITED - Active (   From: Jan-2005   To: Feb-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GH PPP HOLDINGS LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GH BURY HOLDINGS LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GH NEWHAM HOLDINGS LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GH BODMIN HOLDINGS LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: BLACKSHAW HEALTHCARE SERVICES LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: ELBON PFI FUND LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED - Active (   From: Jul-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - Active (   From: Sep-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - Active (   From: Sep-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GH BURY LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: WANSBECK HEALTHCARE FACILITIES LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GH NEWHAM LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: LUTON HEALTH FACILITIES (HOLDINGS) LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: LUTON HEALTH FACILITIES LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: G H BODMIN LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: PFI SENIOR FUNDING LIMITED - Active (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NORMANBY HEALTHCARE (HOLDINGS) LIMITED - Active (   From: Dec-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NORMANBY HEALTHCARE (PROJECTS) LIMITED - Active (   From: Dec-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: MACHRIE LIMITED - Active (   From: Jan-2005   To: Feb-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NEW ANAVON LIMITED - Dissolved (   From: Jan-2005   To: Feb-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: UK COURT SERVICES (MANCHESTER) LIMITED - Active (   From: Mar-2001   To: Jan-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED - Active (   From: Mar-2001   To: Jan-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: ELBON PFI FUND (INVESTMENTS) LIMITED - Active (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NEWMOUNT LIMITED - Active (   From: Jan-2005   To: Feb-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NEWMOUNT HOLDINGS LIMITED - Active (   From: Jan-2005   To: Feb-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GENISTICS HOLDINGS LIMITED - Active (   From: Dec-2003   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: GENISTICS LIMITED - Active (   From: Dec-2003   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: TRICOMM HOUSING LIMITED - Active (   From: Jun-2005   To: Jul-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NEW NT HOLDCO LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NPFI SECURITY (AUG 2010) LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: PFI INFRACO LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INFRASTRUCTURE INVESTORS LIMITED - Dissolved (   From: Nov-2003   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: DUCHESSPARK LIMITED - Active (   From: Dec-2003   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: LANTERNDEW LIMITED - Active (   From: Jun-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT LIMITED - Active (   From: Jun-2004   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT HIGHLAND LIMITED - Active (   From: Jun-2004   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - Active (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT HIGHLAND HOLDINGS LIMITED - Active (   From: Jun-2004   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INVERNESS AIR TERMINAL LIMITED - Dissolved (   From: Jul-2004   To: Jan-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT TAY LIMITED - Operating Company (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT TAY HOLDINGS LIMITED - Operating Company (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: DUMFRIES FACILITIES LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: KINNOULL HOUSE LIMITED - Active (   From: May-2005   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: PFI (LIMITED PARTNER) LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: MORRIS EDDIE LIMITED - Active (   From: May-2005   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: DUMFRIES FACILITIES (HOLDINGS) LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT MORAY LIMITED - Operating Company (   From: Jun-2004   To: Dec-2008  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CATCHMENT MORAY HOLDINGS LIMITED - Operating Company (   From: Jun-2004   To: Jan-2009  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED - Active (   From: May-2005   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: ALPHA SCHOOLS (WEST LOTHIAN) LIMITED - Active (   From: May-2005   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: ELBON PFI (NT) LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INNOVATE EAST LOTHIAN LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NEW NT LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: CHRYSALIS LP LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ

Resigned Director: NPFI MANAGEMENT (2038) LIMITED - Dissolved (   From: Jul-2004   To: Dec-2005  )

Address: GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ