Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amolak Singh Dhariwal	Director	1 Jan 2025	British	58 years	England
Jean Mary Renton	Director	1 Nov 2019	British	58 years	England
Stuart Anthony Carter	Director	21 Mar 2003	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
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Gareth Luke Sefton John	Secretary	16 Feb 2009	29 Nov 2024	British	-
Helen Deborah North	Secretary	20 Feb 2002	15 Sept 2004	British	-
Herbert Neville Nahapiet	Director	12 Apr 2002	15 Dec 2008	British	81 years
Laurent Arnaudo	Director	15 Apr 2016	1 Nov 2019	French	59 years
Laurent Detrie	Director	12 Apr 2002	17 Nov 2006	French	61 years
Lynn Christine Mawdsley	Director	8 Jan 2014	15 Apr 2016	British	67 years
Mark Robert Adams	Director	12 Apr 2002	31 Jan 2004	American	65 years
Mark Shipman	Director	22 Apr 2002	1 Mar 2004	American	77 years
Paul Aitchison	Director	12 Apr 2002	21 Mar 2003	British	73 years
Philip Eric Rene Jansen	Director	1 May 2005	1 Sept 2008	British	59 years
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
Rebecca Sian Herbert Jones	Director	12 Apr 2002	13 Dec 2007	British	66 years
Sodexho Corporate Services (no 1) Limited	Corporate Director	12 Feb 2002	12 Apr 2002	-	-
Sodexho Corporate Services (no 2) Limited	Corporate Director	12 Feb 2002	12 Apr 2002	-	-
Sodexho Corporate Services (no 2) Limited	Corporate Secretary	12 Feb 2002	20 Feb 2002	-	-
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	15 Sept 2004	16 Feb 2009	United Kingdom	-
Stuart Anthony Carter	Director	28 Mar 2013	28 Mar 2013	British	61 years
Vincent John Pearson	Director	12 Apr 2002	5 May 2003	British	67 years
Yann Francois Daniel Coleou	Director	1 Sept 2008	18 Mar 2009	French	64 years