Officers & Directors
2 Active 13 Resigned
Active Officers
| 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 |
Resigned Officers
| 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 Aug 1999 | British | 85 years |
| George Paul Lehrian | Director | N/A | 30 Apr 1994 | British | 95 years |
| Helen Deborah Lambton | Secretary | 31 Aug 1997 | 31 Aug 1999 | British | - |
| Iain Alexander Carslaw | Director | 22 Feb 1995 | 31 Aug 1995 | British | 77 years |
| John Garry Hawkes | Director | N/A | 31 Aug 1997 | British | 87 years |
| John Rankine Wares | Director | N/A | 31 Aug 1996 | British | 78 years |
| Noel Arthur Mead | Director | 31 Aug 1997 | 31 Aug 1999 | British | 79 years |
| Noel Arthur Mead | Secretary | N/A | 31 Aug 1997 | British | - |
| Philip Richard Andrew | Director | 1 Jan 2012 | 28 Mar 2013 | British | 55 years |
| Sodexo Corporate Services (no.1) Limited | Corporate Director | 31 Aug 1999 | 31 Jul 2025 | United Kingdom | - |
| Sodexo Corporate Services (no.2) Limited | Corporate Director | 31 Aug 1999 | 31 Jul 2025 | United Kingdom | - |
| Stephen Charles Mcmanus | Director | 30 Apr 1994 | 31 Aug 1999 | British | 69 years |