Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.1) Limited	Corporate Director	31 Aug 1999	United Kingdom	-	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	31 Aug 1999	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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Joseph Connolly	Director	1 Sept 2010	31 Dec 2011	British	69 years
Cedric Brand	Director	2 Feb 1991	11 Nov 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	31 Aug 1999	British	74 years
David Stuart Ford	Director	31 Oct 1997	31 Aug 1999	British	73 years
James Desmond Stirling Gallacher	Director	19 Dec 1994	1 Dec 1997	British	94 years
Jeremy Russell Brand	Director	2 Feb 1991	14 Jun 1998	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
Martin Evans	Director	4 Jan 1996	14 Jun 1996	South African	70 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
Royston Farrier	Director	1 Jan 1995	14 Jun 1996	British	74 years
Simon Jeremy Newth	Director	1 Jan 1995	16 Oct 1998	British	69 years
Simon Jeremy Newth	Secretary	31 Oct 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	Secretary	2 Feb 1991	25 Mar 1995	British	-
Timothy Cookson	Director	1 Jan 1995	31 Aug 1999	British	71 years
William James Toner	Director	31 Oct 1997	31 Aug 1999	British	68 years
William Joseph Shaw	Director	14 Jun 1996	31 Oct 1997	American	81 years