Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Director	5 Mar 2007	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	2 Aug 2007	British	69 years
Aidan Joseph Connolly	Director	5 Mar 2007	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	1 Feb 1999	31 Jan 2000	British	85 years
Arthur John Atwater	Director	24 May 1992	17 Dec 1993	British	98 years
Cedric Brand	Director	24 May 1992	16 Jun 1994	British	103 years
Charles Dewayne O'dell	Director	14 Jun 1996	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
Jeremy Russell Brand	Director	24 May 1992	14 Jun 1996	British	69 years
Joseph James Guzzo	Director	14 Jun 1996	31 Oct 1997	Us Citizen	87 years
Lawrence Eliot Hyatt	Director	14 Jun 1996	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	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Robert Michael Pooleman	Director	24 May 1992	28 Mar 1994	British	80 years
Royston Farrier	Director	24 May 1992	14 Jun 1996	British	74 years
Simon Jeremy Newth	Director	24 May 1992	31 Oct 1997	British	69 years
Simon Jeremy Newth	Secretary	24 Mar 1995	16 Oct 1998	British	-
Simon Michael Gordon	Secretary	14 Jun 1996	17 Dec 1997	British	-
Stephen Harling	Director	1 Jan 1995	31 Jan 1998	British	71 years
Stuart Dennis Kelly	Director	24 May 1992	31 Dec 1993	British	86 years
Stuart Dennis Kelly	Secretary	24 May 1992	24 Mar 1995	British	-
Timothy Cookson	Director	9 Sept 1993	31 Aug 1999	British	71 years
William James Toner	Director	31 Oct 1997	1 Feb 1999	British	68 years
William Joseph Shaw	Director	14 Jun 1996	31 Oct 1997	American	81 years