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
Cedric Brand	Director	25 Jan 1993	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
Jeremy Russell Brand	Director	25 Jan 1993	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
Noel Arthur Mead	Secretary	31 Oct 1997	31 Aug 1999	British	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Simon Jeremy Newth	Director	11 Nov 1994	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	-
Sodexo Corporate Services (no.1) Limited	Corporate Director	31 Aug 1999	14 Aug 2024	United Kingdom	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	31 Aug 1999	14 Aug 2024	United Kingdom	-
Stuart Dennis Kelly	Secretary	25 Jan 1993	25 Mar 1995	British	-
Timothy Cookson	Director	31 Oct 1997	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