Resigned Director: HPC KING'S COLLEGE HOSPITAL LIMITED - Active (   From: Jun-2001   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: GH BURY HOLDINGS LIMITED - Active (   From: Jan-2001   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: GH NEWHAM HOLDINGS LIMITED - Active (   From: Sep-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: GH BODMIN HOLDINGS LIMITED - Active (   From: Oct-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. - Active (   From: Dec-1999   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: BLACKSHAW HEALTHCARE SERVICES LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: ELBON PFI FUND LIMITED - Dissolved (   From: Sep-2001   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED - Active (   From: Dec-1999   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - Active (   From: Jul-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - Active (   From: Feb-2002   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: GH BURY LIMITED - Active (   From: Jan-2001   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED - Active (   From: Nov-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: WANSBECK HEALTHCARE FACILITIES LIMITED - Active (   From: Nov-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: GH NEWHAM LIMITED - Active (   From: Sep-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: LUTON HEALTH FACILITIES (HOLDINGS) LIMITED - Active (   From: Nov-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: LUTON HEALTH FACILITIES LIMITED - Active (   From: Nov-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: G H BODMIN LIMITED - Active (   From: Oct-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: PFI SENIOR FUNDING LIMITED - Active (   From: Sep-2001   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: ELBON PFI FUND (INVESTMENTS) LIMITED - Active (   From: May-2001   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: HAITONG & COMPANY (UK) LIMITED - Dissolved (   From: Jun-2001   To: Sep-2002  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: NCM FUND SERVICES LIMITED - Active (   From: Sep-2002   To: Mar-2005  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - Active (   From: Mar-2000   To: Feb-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: SUMMIT HOLDINGS (WISHAW) LIMITED - Operating Company (   From: Aug-2001   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: COVESEA HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Mar-2000   To: Oct-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: SUMMIT HEALTHCARE (WISHAW) LIMITED - Operating Company (   From: Jul-2004   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: SUMMIT FINANCE (WISHAW) PLC - Operating Company (   From: May-2003   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: DUMFRIES FACILITIES LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: PFI (LIMITED PARTNER) LIMITED - Dissolved (   From: Jun-2001   To: Jul-2004  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: MORRIS EDDIE LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: DUMFRIES FACILITIES (HOLDINGS) LIMITED - Active (   From: Mar-2000   To: Jun-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB

Resigned Director: MORRISON EDISON INVESTMENTS 2 LIMITED - Dissolved (   From: Mar-2000   To: Feb-2001  )

Address: 73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB