| BOOTH, Daniel ACTIVE | Secretary | 01 May 2015 | | | | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley,, Maryland, 21030, United States |
| BOOTH, Daniel James ACTIVE | Director | 01 May 2015 | | United States | October 1963 | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| RITZ, Michael Daniel ACTIVE | Director | 01 Jul 2015 | | United States | September 1968 | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| STEPHENSON, Robert ACTIVE | Director | 01 May 2015 | | United States | December 1963 | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| BARRETT, Timothy Patrick RESIGNED | Secretary | 29 Oct 1998 | 07 Mar 2006 | | | The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ |
| DUNLOP, Anne Margaret RESIGNED | Secretary | 10 Nov 1994 | 29 Oct 1998 | | | The Nook Coldham Hall Lane, Surlingham, Norwich, NR14 7AN |
| LOMER, Graham Charles RESIGNED | Secretary | 07 Mar 2006 | 01 May 2015 | | | 140, Aldersgate Street, London, EC1A 4HY |
| ROSS, Janet Mary RESIGNED | Secretary | | 10 Nov 1994 | | | Highfield Cottage, Hasketon, Woodbridge, Suffolk |
| BARRETT, Nicholas Charles RESIGNED | Director | 01 Mar 2006 | 07 Mar 2006 | | October 1972 | The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ |
| BARRETT, Timothy Patrick RESIGNED | Director | | 07 Mar 2006 | England | October 1941 | The Rookery, Carlton Colville, Lowestoft, Suffolk, NR32 8HJ |
| BATES, David John RESIGNED | Director | 07 Mar 2006 | 01 May 2015 | United Kingdom | October 1954 | 4, The Crescent, Frinton-On-Sea, Essex, CO13 9AP |
| CHRISTIAN, Deborah Helen RESIGNED | Director | 21 May 2014 | 01 May 2015 | England | September 1964 | 140, Aldersgate Street, London, EC1A 4HY |
| CLOUGH, Richard Stanley RESIGNED | Director | 07 Mar 2006 | 30 Apr 2014 | England | July 1946 | Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE |
| LOMER, Graham Charles RESIGNED | Director | 07 Mar 2006 | 01 May 2015 | United Kingdom | March 1957 | 140, Aldersgate Street, London, EC1A 4HY |
| PAINE, Alan Charles RESIGNED | Director | 10 Nov 1994 | 03 Feb 2006 | | April 1934 | Driftway Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL |
| ROBERTS, Carol Joan RESIGNED | Director | | 07 Mar 2006 | | March 1950 | Abbey Farm House, Mundham, Norfolk, NR14 6EL |
| ROSS, Janet Mary RESIGNED | Director | | 10 Nov 1994 | | April 1938 | Highfield Cottage, Hasketon, Woodbridge, Suffolk |