Officers & Directors

2 Active 19 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 Aug 1999	British	85 years
Anthony Louis Monnickendam	Director	N/A	5 Jun 1992	British	83 years
George Paul Lehrian	Director	1 May 1992	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	1 May 1992	31 Aug 1997	British	87 years
John Rankine Wares	Director	1 May 1992	17 Dec 1992	British	78 years
John Rankine Wares	Director	21 Jan 1993	31 Aug 1996	British	78 years
Noel Arthur Mead	Director	31 Aug 1997	31 Aug 1997	British	79 years
Noel Arthur Mead	Director	31 Aug 1997	31 Aug 1999	British	79 years
Noel Arthur Mead	Secretary	10 Apr 1992	31 Aug 1997	British	-
Paul James Wilson	Director	N/A	5 Jun 1992	British	88 years
Paul James Wilson	Secretary	N/A	10 Apr 1992	British	-
Peter Melvyn Clack	Director	N/A	5 Jun 1992	British	80 years
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