The Board of Directors of Target Healthcare REIT Limited has in recent years contained two Jersey based non-executive directors who are representatives of the Group's Company Secretary, R&H Fund Services (Jersey) Limited. Following a decision to resign from R&H Fund Services (Jersey) Limited, Mr. Ian Webster has also resigned as a non-executive Director of the company with immediate effect. Mr. Craig Stewart has been appointed as a non-executive Director of the Company as a result, replacing Mr. Webster, with immediate effect.