Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amolak Singh Dhariwal	Director	1 Jan 2025	British	58 years	England
Angelo Piccirillo	Director	1 Sept 2018	Italian	51 years	France
Jean Mary Renton	Director	1 Nov 2019	British	58 years	England
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	4 Jul 2016	United Kingdom	-	-
Stuart Anthony Carter	Director	25 May 2017	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
Albert Louis Leon George	Director	26 Mar 2002	24 Oct 2003	French	82 years
Anthony Leonard Leech	Director	3 May 2012	31 Aug 2015	British	64 years
Bernard Carton	Director	17 Jan 1995	28 Feb 2002	French	92 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Debra Jayne White	Director	1 Aug 2012	4 Jul 2016	British	64 years
Denis Robin	Director	20 Jan 1995	20 Dec 2001	French	70 years
Drusilla Charlotte Jane Rowe	Nominee Director	4 Nov 1994	13 Jan 1995	British	65 years
Evelyn Gladys Lucy Wylde	Director	13 Jan 1995	16 Jan 1995	British	68 years
Gareth Luke Sefton John	Secretary	16 Feb 2009	29 Nov 2024	British	-
Helen Katherine Griffiths	Director	13 Jan 1995	4 Nov 1995	British	61 years
Laurent Arnaudo	Director	15 Apr 2016	1 Nov 2019	French	59 years
Lynn Christine Mawdsley	Director	8 Jan 2014	15 Apr 2016	British	67 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
Michel Marie Landel	Director	24 Oct 2003	13 Dec 2007	French	75 years
Michelle Pamela Hanson	Director	1 Jan 2012	1 Aug 2012	British	64 years
Neil Daniel Murray	Director	4 Jul 2016	31 Aug 2016	Irish	51 years
Noel Arthur Mead	Secretary	26 Apr 1995	21 Jan 2004	British	-
Philip Eric Rene Jansen	Director	1 May 2005	1 Sept 2008	British	59 years
Philip Eric Rene Jansen	Director	15 Jun 2009	1 Mar 2010	British	59 years
Philip Richard Andrew	Director	13 Jun 2011	28 Mar 2013	British	55 years
Pierre Bellon	Director	17 Jan 1995	22 Apr 2002	French	96 years
Rachel Claire Elizabeth Osborne	Director	31 Aug 2010	13 Jun 2011	British	61 years
Raphael Dubrule	Secretary	17 Jan 1995	26 Apr 1995	British	-
Rebecca Sian Herbert Jones	Director	26 Sept 1995	13 Dec 2007	British	66 years
Robert Arthur Reeve	Nominee Director	4 Nov 1994	13 Jan 1995	British	95 years
Robert Stern	Director	1 Sept 2016	31 Aug 2018	American	68 years
Sean Michael Haley	Director	1 Sept 2016	31 Dec 2024	British	56 years
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	21 Jan 2004	16 Feb 2009	United Kingdom	-
Stuart Anthony Carter	Director	28 Mar 2013	4 Jul 2016	British	61 years
Trusec Limited	Corporate Nominee Secretary	4 Nov 1994	16 Jan 1995	United Kingdom	-
Yann Francois Daniel Coleou	Director	1 Sept 2008	18 Mar 2009	French	64 years