Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Jul 2003	United Kingdom	-	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	1 Jul 2003	United Kingdom	-	-
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	1 Jul 2003	United Kingdom	-	-
Stuart Anthony Carter	Director	28 Mar 2013	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrienne Beaumont	Director	22 Jan 1992	1 Dec 1995	British	77 years
Adrienne Beaumont	Secretary	22 Jan 1992	1 Dec 1995	British	-
Aidan Joseph Connolly	Director	1 Sept 2010	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	22 Oct 1997	31 Jan 2000	British	85 years
Charles Joseph Mccole	Director	22 Oct 1997	1 Feb 2002	British	74 years
Dorothy Anne Lawson	Director	22 Jan 1992	1 Dec 1995	British	65 years
Garry Keith Scovell	Director	2 May 1995	22 Oct 1997	British	64 years
Ian Charles Mckenzie Howard	Director	1 Dec 1995	22 Oct 1997	British	76 years
John Northcote	Director	1 Dec 1995	22 Oct 1997	British	78 years
John Northcote	Secretary	26 Apr 1996	22 Oct 1997	British	-
Louise Amy Platt	Secretary	1 Dec 1995	26 Apr 1996	British	-
Mark Robert Adams	Director	1 Jan 2003	1 Jul 2003	American	65 years
Martin Brennan Woolhouse	Secretary	1 Sept 2000	1 Jul 2003	British	-
Noel Arthur Mead	Secretary	22 Oct 1997	1 Sept 2000	British	-
Nominees By Design Limited	Corporate Nominee Director	2 Dec 1991	22 Jan 1992	United Kingdom	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Roger James Beaumont	Director	22 Jan 1992	22 Oct 1997	British	73 years
Secretaries By Design Limited	Corporate Secretary	2 Dec 1991	22 Jan 1992	United Kingdom	-
Simon John Granger	Director	1 Dec 1995	28 Mar 1996	British	66 years
Stephen Charles Mcmanus	Director	22 Oct 1997	1 Jul 2003	British	69 years
Timothy Charles Winn	Director	25 May 1993	27 May 1993	British	67 years
Victor John Clarke	Director	20 Oct 1997	23 Oct 1997	British	77 years