Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	18 Nov 2003	United Kingdom	-	-
Stuart Anthony Carter	Director	28 Mar 2013	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Joseph Connolly	Director	1 Sept 2010	31 Dec 2011	British	69 years
Charles Joseph Mccole	Director	31 Aug 1995	1 Feb 2002	British	74 years
David Stuart Ford	Director	31 Aug 2001	22 Apr 2002	British	73 years
Dla Secretarial Services Limited	Corporate Nominee Director	13 Oct 1992	4 Dec 1992	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	13 Oct 1992	4 Dec 1992	-	-
Edward John Stacey	Director	20 Dec 1996	8 Dec 1999	British	80 years
Iain Alexander Carslaw	Director	4 Dec 1992	31 Aug 1995	British	77 years
Ian Hall	Director	5 Feb 1993	20 Dec 1996	British	83 years
John Garry Hawkes	Director	4 Dec 1992	31 Jan 2000	British	87 years
Martin Brennan Woolhouse	Director	18 Nov 2003	7 Jul 2006	British	73 years
Martin John Archer	Director	16 Mar 2001	3 Jun 2005	British	77 years
Mary Caroline Black	Director	5 Feb 1993	1 Mar 1999	British	71 years
Noel Arthur Mead	Director	31 Jan 2000	18 Nov 2003	British	79 years
Noel Arthur Mead	Secretary	4 Dec 1992	18 Nov 2003	British	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	3 Jun 2005	28 Mar 2025	United Kingdom	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	3 Jun 2005	28 Mar 2025	United Kingdom	-
William James Toner	Director	5 Feb 1993	8 Dec 1999	British	68 years