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
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	1 Sept 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Leslie Reed	Director	31 Aug 1997	18 Apr 2000	British	85 years
Bruno De Reneville	Director	29 May 2000	23 Jul 2007	French	70 years
Charles Joseph Mccole	Director	31 Aug 1995	31 Oct 2000	British	74 years
David Stuart Ford	Director	11 Jan 1999	31 Oct 2000	British	73 years
Edward James Morrow	Director	25 Mar 2015	4 Jul 2016	British	56 years
Iain Alexander Carslaw	Director	8 Mar 1988	31 Aug 1995	British	77 years
Ian Hall	Director	8 Mar 1988	20 Dec 1996	British	83 years
Ian Spence	Director	1 Oct 2016	1 Jul 2019	British	55 years
John Rankine Wares	Director	8 Mar 1988	17 Dec 1992	British	78 years
John Rankine Wares	Director	21 Jan 1993	31 Aug 1996	British	78 years
Laurent Paul Joseph Arnaudo	Director	4 Jul 2016	1 Nov 2019	French	59 years
Lindsay Gordon Tocher	Director	25 Feb 2011	4 Jul 2016	British	68 years
Lindsay Gordon Tocher	Director	18 Apr 2000	29 Aug 2003	British	68 years
Mary Caroline Black	Director	31 Aug 1997	11 Jan 1999	British	71 years
Nanne Willem Cornelis Wams	Director	23 Jul 2007	23 Oct 2009	Dutch	68 years
Neil Daniel Murray	Director	4 Feb 2016	31 Aug 2016	Irish	51 years
Nicolas Albert Japy	Director	29 Aug 2003	4 Jul 2016	French	70 years
Noel Arthur Mead	Secretary	8 Mar 1988	18 Apr 2000	British	-
Raeburn Christie Clark & Wallace	Corporate Secretary	24 Apr 2000	31 Jul 2019	United Kingdom	-
Rebecca Sian Herbert Jones	Director	29 May 2000	18 Feb 2011	British	66 years
Roderick Wykeham Simpson	Director	8 Mar 1988	31 Aug 1997	British	85 years
Sean Michael Haley	Director	1 Sept 2016	31 Dec 2024	British	56 years
Stephane Luc Marie Roger	Director	4 Dec 2009	25 Mar 2015	French	56 years