Officers & Directors

2 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	5 Feb 2004	United Kingdom	-	-
Stuart Anthony Carter	Director	28 Mar 2013	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Joseph Connolly	Director	5 Mar 2007	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	31 Oct 1997	31 Jan 2000	British	85 years
Andrew David Leach	Director	16 Sept 2009	14 Jul 2016	British	67 years
Andrew David Leach	Director	22 Apr 2002	31 Aug 2008	British	67 years
Carl Henri Berkeley	Director	15 Aug 1992	25 Nov 1995	Australian	90 years
Charles Dewayne O'dell	Director	25 Nov 1995	31 Oct 1997	Us Citizen	75 years
Charles Joseph Mccole	Director	31 Oct 1997	1 Feb 2002	British	74 years
David Stuart Ford	Director	31 Oct 1997	22 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Gordon Samuel David Parry	Director	15 Aug 1992	1 Dec 1997	Welsh	101 years
Helen Deborah North	Secretary	9 Jan 2002	6 Feb 2004	British	-
James Ernest Mathews	Director	16 Feb 1993	26 Sept 1996	Australian	85 years
Joseph James Guzzo	Director	25 Nov 1995	31 Oct 1997	Us Citizen	87 years
Karl Jonathan Martin	Director	1 Sept 2008	16 Sept 2009	British	61 years
Lawrence Eliot Hyatt	Director	25 Nov 1995	31 Oct 1997	British	72 years
Mark Robert Adams	Director	22 Apr 2002	31 Jan 2004	American	65 years
Mark Shipman	Director	22 Apr 2002	1 Mar 2004	American	77 years
Noel Arthur Mead	Secretary	31 Oct 1997	31 Aug 1999	British	-
Percy Arthur Hooper	Director	15 Aug 1992	25 Nov 1995	British	102 years
Philip Eric Rene Jansen	Director	1 Mar 2005	1 Sept 2008	British	59 years
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Simon Michael Gordon	Secretary	25 Nov 1995	17 Dec 1997	British	-
Sodexho Corporate Services (no 2) Limited	Corporate Secretary	31 Aug 1999	9 Jan 2002	-	-
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	15 Aug 2025	United Kingdom	-
Timothy Cookson	Director	3 Oct 1996	31 Aug 1999	British	71 years
Trevor John Brain	Director	15 Aug 1992	25 Nov 1995	British	72 years
Trevor John Brain	Director	25 Nov 1995	3 Jun 1997	British	72 years
Trevor John Brain	Secretary	15 Aug 1992	3 Jun 1997	British	-
Vincent John Pearson	Director	22 Apr 2002	20 May 2003	British	67 years
Walter Francis Sewell	Director	15 Aug 1992	25 Nov 1995	Australian	91 years