Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	United Kingdom	-	-
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

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	31 Oct 1997	31 Jan 2000	British	85 years
Anthony Alibrio	Director	25 Nov 1995	31 Oct 1997	American	82 years
Carl Henri Berkeley	Director	15 Aug 1991	25 Nov 1995	Australian	90 years
Charles Dewayne O'dell	Director	25 Nov 1995	31 Oct 1997	Us Citizen	75 years
Charles Joseph Mccole	Director	31 Oct 1997	1 Feb 2002	British	74 years
David Stuart Ford	Director	31 Oct 1997	22 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Gordon Samuel David Parry	Director	15 Aug 1991	1 Dec 1997	Welsh	101 years
James Ernest Mathews	Director	16 Feb 1993	26 Sept 1996	Australian	85 years
Jennifer Berkeley	Director	4 Jun 1993	25 Nov 1995	Australian	62 years
Jonathan Nigel Edward Cowdell	Director	29 Aug 2008	1 Sept 2008	British	60 years
Joseph James Guzzo	Director	25 Nov 1995	31 Oct 1997	Us Citizen	87 years
Klaas Berkeley	Director	15 Aug 1991	25 Nov 1995	Australian	97 years
Lawrence Eliot Hyatt	Director	25 Nov 1995	31 Oct 1997	British	72 years
Mark Robert Adams	Director	22 Apr 2002	31 Jan 2004	American	65 years
Mark Shipman	Director	22 Apr 2002	1 Mar 2004	American	77 years
Noel Arthur Mead	Secretary	31 Oct 1997	31 Aug 1999	British	-
Percy Arthur Hooper	Director	15 Aug 1991	25 Nov 1995	British	102 years
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Robert John Jantzen	Director	25 Nov 1995	31 Oct 1997	American	78 years
Simon Michael Gordon	Secretary	25 Nov 1995	17 Dec 1997	British	-
Timothy Cookson	Director	3 Oct 1996	31 Aug 1999	British	71 years
Trevor John Brain	Director	10 May 1994	25 Nov 1995	British	72 years
Trevor John Brain	Director	25 Nov 1995	3 Jun 1997	British	72 years
Trevor John Brain	Secretary	15 Aug 1991	3 Jun 1997	British	-
Walter Francis Sewell	Director	15 Aug 1991	25 Nov 1995	Australian	91 years