Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	United Kingdom	-	-
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	17 Nov 2003	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 Michael Jones	Director	9 Jun 1992	20 Nov 1992	British	68 years
Bernard Carton	Director	1 Feb 1995	22 Apr 2002	French	92 years
Charles Joseph Mccole	Director	31 Aug 1995	3 Dec 1997	British	74 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Jun 1992	20 Nov 1992	United Kingdom	-
David Stuart Ford	Director	2 Dec 1998	22 Apr 2002	British	73 years
David Von Simson	Director	15 Feb 1995	3 Jun 1997	British	76 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Derek Edwin Bucknall	Director	1 Nov 1994	3 Dec 1997	British	90 years
Donald Alexander Main	Director	6 Jan 1993	1 Feb 1995	British	91 years
Edward George Cox	Director	6 Jan 1993	5 Feb 1995	British	93 years
Gardner Merchant Corporate9(no2)limited	Corporate Director	2 Mar 1995	3 Dec 1997	-	-
Iain Alexander Carslaw	Director	12 Nov 1992	31 Aug 1995	British	77 years
Ian Hall	Director	20 Nov 1992	3 Dec 1997	British	83 years
Ian Hall	Director	15 Feb 1995	20 Dec 1996	British	83 years
John Garry Hawkes	Director	12 Nov 1992	31 Jan 2000	British	87 years
John Mario Faskally Padovan	Director	19 May 1993	1 Feb 1995	British	88 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
Martin Edgar Richards	Nominee Director	9 Jun 1992	20 Nov 1992	British	83 years
Noel Arthur Mead	Secretary	12 Nov 1992	17 Nov 2003	British	-
Patrice Douce	Director	1 Feb 1995	22 Apr 2002	French	84 years
Peter William Mead	Director	1 Nov 1994	26 Jun 1995	British	86 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
Pierre Bellon	Director	1 Feb 1995	22 Apr 2002	French	96 years
Rebecca Sian Herbert Jones	Director	3 Dec 1997	13 Dec 2007	British	66 years
Remi Baudin	Director	1 Feb 1995	3 Dec 1997	French	96 years
Robin Alexander Hall	Director	6 Jan 1993	5 Feb 1995	British	78 years
Roderick Wykeham Simpson	Director	20 Nov 1992	5 Jan 1993	British	85 years