Officers & Directors
3 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Catherine Michele Marthe Marie Ford | Director | 31 Jan 2012 | French | 55 years | England |
| Helen Sarah Clifton | Director | 14 Sept 2021 | British | 49 years | England |
| Sodexo Corporate Services (no.1) Limited | Corporate Secretary | 25 May 2005 | 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 | 23 Feb 1995 | 31 Aug 1999 | British | 85 years |
| Charles Joseph Mccole | Director | 31 Aug 1999 | 1 Feb 2002 | British | 74 years |
| Claire Vaughan | Director | 11 Feb 2019 | 12 Jun 2019 | Irish | 48 years |
| David Stuart Ford | Director | 23 Feb 1995 | 31 Aug 1999 | British | 73 years |
| Debra Jayne White | Director | 23 Feb 2004 | 5 Mar 2007 | British | 64 years |
| Debra Jayne White | Director | 1 Aug 2012 | 31 Dec 2015 | British | 64 years |
| Gareth Luke Sefton John | Director | 2 Feb 2009 | 29 Nov 2024 | British | 59 years |
| Helen Deborah North | Director | 31 Aug 1999 | 5 Nov 2003 | British | 61 years |
| Helen Jane Mayfield | Director | 23 Feb 2004 | 25 May 2005 | British | 54 years |
| Helen Jane Mayfield | Secretary | 23 Feb 2004 | 25 May 2005 | British | - |
| Johannes Gerardus Arnoldus Rijnierse | Director | 23 Feb 1995 | 31 Aug 1999 | Dutch | 79 years |
| John Craig Hunter | Director | 9 Jul 2008 | 30 Sept 2021 | British | 65 years |
| John Rankine Wares | Director | 23 Feb 1995 | 31 Aug 1996 | British | 78 years |
| Laurent Arnaudo | Director | 15 Apr 2016 | 14 Jul 2016 | French | 59 years |
| Linda Anne Todd | Director | 5 Nov 2003 | 23 Feb 2004 | British | 61 years |
| Linda Anne Todd | Secretary | 5 Nov 2003 | 23 Feb 2004 | British | - |
| Lynn Christine Mawdsley | Director | 8 Jan 2014 | 15 Apr 2016 | British | 67 years |
| Martin Brennan Woolhouse | Director | 5 Nov 2003 | 7 Jul 2006 | British | 73 years |
| Martin Brennan Woolhouse | Secretary | 31 Aug 1999 | 5 Nov 2003 | British | - |
| Noel Arthur Mead | Director | 31 Aug 1999 | 5 Nov 2003 | British | 79 years |
| Noel Arthur Mead | Secretary | 23 Feb 1995 | 31 Aug 1999 | British | - |
| Philip Richard Andrew | Director | 13 Jun 2011 | 28 Mar 2013 | British | 55 years |
| Philip Richard Andrew | Director | 1 Jan 2012 | 1 Jan 2012 | British | 55 years |
| Rachel Claire Elizabeth Osborne | Director | 31 Aug 2010 | 13 Jun 2011 | British | 61 years |
| Rachel Sarah Booth | Director | 30 Sept 2004 | 6 Jun 2008 | Scottish | 60 years |
| Roderick Wykeham Simpson | Director | 23 Feb 1995 | 31 Aug 1997 | British | 85 years |
| Stuart Anthony Carter | Director | 28 Mar 2013 | 4 Jul 2016 | British | 61 years |
| Timothy Michael Ryan | Director | 2 Jun 2008 | 8 Sept 2008 | Other | 50 years |
