Officers & Directors
7 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Forbes | Director | 23 Nov 2022 | British | 51 years | Scotland |
| Jean Mary Renton | Director | 1 Apr 2025 | British | 58 years | England |
| Laura Ellen Brimacombe | Director | 11 Dec 2018 | British | 42 years | England |
| Patrick Forbes | Director | 14 Mar 2016 | British | 47 years | England |
| Samantha Louise Scott | Director | 14 Sept 2017 | British | 51 years | England |
| Sharon Elizabeth O'brien | Director | 17 Oct 2023 | British | 50 years | England |
| Sodexo Corporate Services (no.2) Limited | Corporate Secretary | 1 Apr 2005 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aidan Joseph Connolly | Director | 15 Mar 2007 | 31 Dec 2011 | British | 69 years |
| Andrew James De Vine Patrick | Director | 5 Jul 2006 | 25 Jan 2008 | British | 73 years |
| Anita Wilson | Director | 1 Sept 2016 | 7 Dec 2017 | British | 45 years |
| Chris Barnes | Director | 1 Sept 2016 | 14 Jul 2017 | British | 51 years |
| David Mulcahy | Director | 23 Jul 2008 | 13 Dec 2024 | Irish | 61 years |
| Debra Jayne White | Director | 1 Apr 2005 | 25 Jan 2008 | British | 64 years |
| Debra Jayne White | Director | 1 Aug 2012 | 10 Nov 2015 | British | 64 years |
| Duncan Graham Palmer | Director | 27 Jun 2023 | 8 May 2025 | British | 48 years |
| Gareth Luke Sefton John | Director | 7 May 2009 | 29 Nov 2024 | British | 59 years |
| Gregory Gil Ghislain Jennings | Director | 14 Sept 2017 | 21 Dec 2018 | British | 47 years |
| Harbhajan Singh Brar | Director | 24 Jan 2013 | 31 Aug 2016 | British | 62 years |
| Jennifer Anne Wilson | Director | 1 Apr 2005 | 31 Jul 2006 | British | 64 years |
| Jeremy Dicks | Director | 23 Dec 2010 | 31 Aug 2014 | British | 59 years |
| Lee Brittain | Director | 14 Mar 2016 | 31 Aug 2017 | British | 57 years |
| Lisa Crawley | Director | 23 Jul 2008 | 10 Apr 2012 | British | 52 years |
| Margot Slattery | Director | 24 Jan 2013 | 31 Aug 2016 | Irish | 59 years |
| Martin John Archer | Director | 1 Apr 2005 | 3 Jun 2005 | British | 77 years |
| Natalie Bickford | Director | 17 Apr 2008 | 11 Oct 2012 | British | 56 years |
| Neil Daniel Murray | Director | 10 Nov 2015 | 31 Aug 2016 | Irish | 51 years |
| Niamh Cray | Director | 1 Sept 2016 | 20 Dec 2019 | Irish | 52 years |
| Nicholas James Byrom | Director | 12 Dec 2018 | 28 Mar 2022 | British | 49 years |
| Paul Marcin Anstey | Director | 1 Jun 2023 | 17 Sept 2025 | British | 54 years |
| Philip David Hooper | Director | 1 Apr 2005 | 31 Aug 2016 | British | 71 years |
| Philip Richard Andrew | Director | 1 Jan 2012 | 1 Jan 2012 | British | 55 years |
| Rachel Sarah Booth | Director | 17 Apr 2008 | 6 Jun 2008 | Scottish | 60 years |
| Rebecca Catherine Symon | Director | 17 Apr 2008 | 31 Mar 2017 | British | 58 years |
| Sean Michael Haley | Director | 1 Sept 2016 | 31 Dec 2024 | British | 56 years |
| Simon Keith Mccluskey | Director | 14 Sept 2017 | 15 Sept 2023 | British | 53 years |
| Stuart William Winters | Director | 20 Dec 2019 | 13 Sept 2021 | Australian | 56 years |
