Officers & Directors

2 Active 47 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Sodexo Corporate Services (no.2) LimitedCorporate Secretary1 Jan 2013United Kingdom--
Stuart Anthony CarterDirector28 Mar 2013British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alun Hughes GriffithsDirector18 Nov 20051 Dec 2011British72 years
Amanda Jane Emilia MassieDirector15 Sept 19995 Aug 2002British56 years
Amanda Jane Emilia MassieSecretary7 Feb 200015 Sept 2004British-
Colin Peter HaylockDirector1 Oct 199311 Nov 1994British80 years
David Michael Peirse LoweDirector4 Nov 200229 Sept 2006British82 years
David Philip RidleyDirector4 Oct 199931 Mar 2001British83 years
David PickDirector4 Feb 200216 Oct 2006British68 years
David Richard Spurling HarrisDirector1 Apr 19944 Nov 2002British81 years
David Russell ClementsDirector13 May 200216 Mar 2005British83 years
David SlaterDirector1 Apr 19948 Oct 1999British83 years
Douglas Arthur Robert ReesonDirector1 Oct 199316 Jun 1995British80 years
Harold Christopher SymondsDirector1 Oct 199330 Sept 2001British82 years
Heath Stewart DrewettDirector19 Jun 20091 Dec 2011British60 years
Helen Alice BakerSecretary1 Jan 20081 Dec 2011British-
Ian Robert PurserDirector15 Jul 200430 Jun 2011British75 years
James Constantine Stuart MccleanDirector18 Nov 200524 Mar 2006British67 years
Jean Mary RentonDirector1 Nov 201915 Aug 2025British58 years
Jeremy Paul ClaytonDirector18 Jan 19931 Oct 1993British70 years
Jonathan Nigel Edward CowdellDirector14 Jun 201615 Jun 2016British60 years
Katie Charmian DavidSecretary5 Aug 20024 Nov 2002British-
Keith Edward ClarkeDirector1 Oct 200331 Jul 2011British74 years
Keith Maurice HounslowDirector1 Apr 199431 Mar 1995British91 years
Laurent ArnaudoDirector15 Apr 20161 Nov 2019French59 years
Lynn Christine MawdsleyDirector8 Jan 201415 Apr 2016British67 years
Mark Andrew SowerbyDirector1 May 20051 Dec 2011British55 years
Michael Makepeace Eugene JeffriesDirector1 Oct 199331 Mar 2001British82 years
Neil Daniel MurrayDirector30 Nov 201131 Aug 2016Irish51 years
Nicholas John Edward CrowtherDirector4 Nov 200221 Jan 2005British66 years
Paul CrollaDirector5 Nov 200130 Nov 2002British76 years
Paul Leonard CrookDirector13 May 200229 Oct 2002British63 years
Philip Richard AndrewDirector30 Nov 201128 Mar 2013British55 years
Philip Stephen James DavisSecretary9 May 200530 Sept 2007British-
Richard Frederick Charles HowDirector18 Jan 19931 Oct 1993British77 years
Richard Frederick Charles HowSecretary18 Jan 19931 Oct 1993British-
Richard Howarth TomalinSecretary1 Oct 199328 Mar 2002British-
Richard WebsterSecretary15 Sept 20041 Dec 2011British-
Richard William HallDirector4 Oct 19994 Nov 2002British77 years
Richard William HallDirector1 May 200529 Apr 2011British77 years
Robert James MacleodDirector27 May 200319 Jun 2009British62 years
Robin Simon SouthwellDirector2 Apr 200130 Sept 2002British66 years
Sean Michael HaleyDirector4 Nov 200215 Jan 2007British56 years
Sean Michael HaleyDirector30 Nov 201131 Dec 2024British56 years
Simon ClarkDirector13 May 20021 Jun 2004British67 years
Stephen Robert BillinghamDirector27 May 200324 Aug 2004British68 years
Steven JohnsonDirector1 Jul 201130 Nov 2011British77 years
Trevor HallDirector6 Nov 20013 Oct 2002British72 years
Victoria Elizabeth HamesSecretary27 May 20033 Jan 2005British-