Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	31 Aug 1999	United Kingdom	-	-
Stuart Anthony Carter	Director	28 Mar 2013	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Joseph Connolly	Director	1 Sept 2010	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	31 Aug 1995	31 Jan 2000	British	85 years
Anthony Louis Monnickendam	Director	N/A	8 Jun 1992	British	83 years
David Stuart Ford	Director	31 Aug 1997	22 Apr 2002	British	73 years
George Paul Lehrian	Director	8 Jun 1992	30 Apr 1994	British	95 years
Gian Battista Chiandetti	Director	N/A	8 Jun 1992	Italian	91 years
Iain Alexander Carslaw	Director	22 Feb 1995	31 Aug 1995	British	77 years
John Garry Hawkes	Director	8 Jun 1992	31 Jan 2000	British	87 years
John Rankine Wares	Director	8 Jun 1992	6 Jan 1993	British	78 years
John Rankine Wares	Director	21 Jan 1993	31 Aug 1996	British	78 years
Lindsay Ring	Director	N/A	19 Jul 1994	British	112 years
Mark Robert Adams	Director	1 Jan 2003	1 Jul 2003	American	65 years
Noel Arthur Mead	Secretary	21 Feb 1992	31 Aug 1999	British	-
Paul James Wilson	Secretary	N/A	21 Feb 1992	British	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Jul 2003	31 Jul 2025	United Kingdom	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	1 Jul 2003	31 Jul 2025	United Kingdom	-
Stephen Charles Mcmanus	Director	30 Apr 1994	1 Jul 2003	British	69 years