| BOOTH, Daniel ACTIVE | Secretary | 11 May 2017 | | | | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| BOOTH, Daniel James ACTIVE | Director | 11 May 2017 | | United States | October 1963 | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| RITZ, Michael Daniel ACTIVE | Director | 11 May 2017 | | United States | September 1968 | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| STEPHENSON, Robert ACTIVE | Director | 11 May 2017 | | United States | December 1963 | Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States |
| GIDAR, Sukhvinder Singh RESIGNED | Secretary | 09 Feb 2004 | 11 May 2017 | | | Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH |
| PURI, Ramesh Kumar, Dr RESIGNED | Secretary | | 09 Feb 2004 | | | 12 Holt Drive, Wickham Bishops, Witham, Essex, CM8 3JR |
| GIDAR, Jaskiran Kaur RESIGNED | Director | 01 Apr 2011 | 11 May 2017 | England | January 1964 | Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH |
| GIDAR, Jaskiran Kaur RESIGNED | Director | 09 Feb 2004 | 01 Apr 2009 | England | January 1964 | Iver Garden, Wood Lane, Iver, Buckinghamshire, SL0 0LA |
| GIDAR, Ravinder Singh RESIGNED | Director | 09 Feb 2004 | 11 May 2017 | United Kingdom | December 1959 | Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH |
| GIDAR, Sheetal Kaur RESIGNED | Director | 01 Apr 2011 | 11 May 2017 | England | October 1973 | Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH |
| GIDAR, Sheetal Kaur RESIGNED | Director | 09 Feb 2004 | 01 Apr 2009 | England | October 1973 | Campden Cottage, Billet Lane, Iver, Buckinghamshire, SL0 0LS |
| GIDAR, Sukhvinder Singh RESIGNED | Director | 09 Feb 2004 | 11 May 2017 | United Kingdom | April 1968 | Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England |
| PURI, Geeta RESIGNED | Director | | 09 Feb 2004 | | September 1958 | 12 Holt Drive, Wickham Bishops, Witham, Essex, CM8 3JR |
| PURI, Ramesh Kumar, Dr RESIGNED | Director | | 09 Feb 2004 | United Kingdom | September 1948 | 12 Holt Drive, Wickham Bishops, Witham, Essex, CM8 3JR |
| SHIRODARIA, Chamiak Vithaldas, Dr (Mr) RESIGNED | Director | | 28 Jan 1994 | | January 1935 | Queens Crawley Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA |
| SHIRODARIA, Suuarna Champak, Doctor RESIGNED | Director | | 28 Jan 1994 | | November 1940 | Queens Crawley Beacon Hill, Wickham Bishops, Witham, Essex, CM8 3EA |