Officers & Directors

7 Active 76 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amolak Singh Dhariwal	Director	1 Jan 2025	British	58 years	England
Angelo Piccirillo	Director	1 Jun 2020	Italian	51 years	France
Catherine Michele Ford	Secretary	23 Apr 2025	-	-	-
Jean Mary Renton	Director	28 Nov 2019	British	58 years	England
Sebastien Raymond De Tramasure	Director	1 May 2024	French	53 years	France
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	31 Jan 2012	United Kingdom	-	-
William Bruce Buchan	Director	23 Apr 2025	British	59 years	England

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	1 Aug 1991	31 Jan 2000	British	85 years
Andrew David Leach	Director	1 Apr 2008	31 Aug 2016	British	67 years
Andrew Peter Rogers	Director	14 Oct 2016	31 Dec 2018	British	61 years
Andrew Peter Rogers	Director	31 Dec 2018	31 Jan 2019	British	61 years
Angela Marion Williams	Director	8 Jan 2014	31 Aug 2015	British	57 years
Anthony Leonard Leech	Director	1 Sept 2008	11 Dec 2009	British	64 years
Anthony Leonard Leech	Director	1 Nov 2011	31 Aug 2015	British	64 years
Bernard Carton	Director	3 Dec 1997	22 Apr 2002	French	92 years
Charles Joseph Mccole	Director	31 Aug 1995	1 Feb 2002	British	74 years
Chris James John	Director	1 Sept 2008	20 Jul 2017	British	67 years
Chris James John	Director	27 Jul 2017	1 Jun 2020	British	67 years
Christopher John Bray	Director	10 Dec 2015	1 Jun 2020	British	55 years
David Alun Bryan	Director	1 Aug 1991	31 Mar 1998	British	92 years
David Ian Bailey	Director	1 Oct 2016	1 Jun 2020	British	60 years
David Stuart Ford	Director	30 Jun 1995	22 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Debra Jayne White	Director	1 Aug 2012	21 Jun 2016	British	64 years
Derek Edwin Bucknall	Director	3 Dec 1997	11 May 1999	British	90 years
Gareth Luke Sefton John	Secretary	16 Feb 2009	29 Nov 2024	British	-
Graham Michael Smith	Director	1 Aug 1991	3 Dec 1997	British	87 years
Harry John Cook	Director	1 Aug 1991	17 Feb 1995	British	87 years
Iain Alexander Carslaw	Director	1 Aug 1991	31 Aug 1995	British	77 years
Ian Hall	Director	1 Aug 1991	20 Dec 1996	British	83 years
Ian Spence	Director	1 Oct 2016	31 Jan 2019	British	55 years
Ian Spence	Director	31 Jan 2019	30 Apr 2019	British	55 years
James Wiliam Taylor	Director	13 Jul 2017	31 Aug 2018	American	64 years
Jane Bristow	Director	1 Sept 2008	31 Aug 2016	British	65 years
Janine Marcelle Mcdowell	Director	10 Dec 2015	1 Jun 2020	British	58 years
John Garry Hawkes	Director	1 Aug 1991	31 Jan 2000	British	87 years
John Rankine Wares	Director	1 Aug 1991	17 Dec 1992	British	78 years
John Rankine Wares	Director	21 Jan 1993	31 Aug 1996	British	78 years
Karl Jonathan Martin	Director	1 Sept 2008	16 Sept 2009	British	61 years
Kevin Fitzpatrick	Director	20 Dec 2010	31 Dec 2012	British	67 years
Laurent Arnaudo	Director	19 Aug 2016	19 Aug 2016	French	39 years
Laurent Paul Joseph Arnaudo	Director	19 Aug 2016	1 Nov 2019	French	59 years
Lynn Christine Mawdsley	Director	8 Jan 2014	15 Apr 2016	British	67 years
Marc Rolland	Director	1 Jun 2020	1 May 2024	French	60 years
Marcel Alfred Maria Jacobs	Director	1 Aug 1991	30 Jun 1995	Dutch	81 years
Mark Robert Adams	Director	22 Apr 2002	31 Jan 2004	American	65 years
Mark Seastron	Director	1 Sept 2016	31 Aug 2018	British	56 years
Mark Shipman	Director	22 Apr 2002	1 Mar 2004	American	77 years
Mark Stuart Goodyer	Director	9 Nov 2022	31 Mar 2025	British	50 years
Michael Andrew Johnson	Director	30 Jun 2006	31 Mar 2008	British	70 years
Michael John Bailey	Director	1 Aug 1991	1 Sept 1992	British	78 years
Michelle Pamela Hanson	Director	1 Sept 2008	31 Aug 2014	British	64 years
Natalie Bickford	Director	20 Apr 2010	26 Sept 2012	British	56 years
Neil Daniel Murray	Director	10 Sept 2009	10 Sept 2009	Irish	51 years
Neil Daniel Murray	Director	20 Dec 2010	31 Aug 2016	Irish	51 years
Nigel James Forbes	Director	22 Apr 2002	27 Feb 2004	British	67 years
Noel Arthur Mead	Secretary	1 Aug 1991	18 Nov 2003	British	-
Paul Anstey	Director	1 Sept 2015	31 Oct 2016	British	54 years
Paul Anstey	Director	14 Nov 2016	23 Jan 2020	British	54 years
Paul Richard Daly	Director	22 Apr 2002	30 Jun 2006	British	70 years
Peter David Anthony Howell	Director	1 Aug 1991	17 Feb 1995	British	84 years
Philip David Hooper	Director	31 Aug 1995	22 Apr 2002	British	71 years
Philip David Hooper	Director	19 Jan 2010	31 Aug 2016	British	71 years
Philip Eric Rene Jansen	Director	1 May 2005	1 Sept 2008	British	59 years
Philip Richard Andrew	Director	18 Mar 2011	1 Jan 2012	British	55 years
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Pierre Bellon	Director	3 Dec 1997	22 Apr 2002	French	96 years
Rachel Claire Elizabeth Osborne	Director	8 Sept 2010	13 Jun 2011	British	61 years
Remi Baudin	Director	3 Dec 1997	22 Apr 2002	French	96 years
Richard Jackson	Director	27 Feb 2004	30 Jun 2006	British	61 years
Rocco Giovanni Forte	Director	N/A	5 Jan 1993	British	81 years
Roderick Wykeham Simpson	Director	1 Aug 1991	31 Aug 1997	British	85 years
Rodney Widdowson	Director	1 Aug 1991	8 Jul 1994	British	83 years
Sarah Elizabeth Perry	Director	1 Jun 2020	23 Jul 2020	British	57 years
Sarah Elizabeth Perry	Director	21 Aug 2020	9 Nov 2022	British	57 years
Sean Michael Haley	Director	17 Jan 2013	31 Dec 2024	British	56 years
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	18 Nov 2003	16 Feb 2009	United Kingdom	-
Stuart Anthony Carter	Director	28 Mar 2013	31 Aug 2024	British	61 years
Vijay Sharma	Director	20 Dec 2010	1 Sept 2011	Usa	68 years
William James Toner	Director	31 Aug 1995	8 Dec 1999	British	68 years
William Simon Scrivens	Director	1 Sept 2008	8 Feb 2016	British	63 years
Yann Francois Daniel Coleou	Director	1 Sept 2008	18 Mar 2009	French	64 years