Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	17 Nov 2003	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
Charles Joseph Mccole	Director	31 Aug 1995	1 Feb 2002	British	74 years
David Stuart Ford	Director	31 Aug 1997	22 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	1 Mar 2004	British	64 years
Iain Alexander Carslaw	Director	24 Nov 1992	31 Aug 1995	British	77 years
John Garry Hawkes	Director	24 Nov 1992	31 Jan 2000	British	87 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	24 Nov 1992	17 Nov 2003	British	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Roderick Wykeham Simpson	Director	28 Jul 1994	31 Aug 1997	British	85 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Mar 2004	29 Jul 2025	United Kingdom	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	1 Mar 2004	29 Jul 2025	United Kingdom	-
Waterlow Nominees Limited	Corporate Nominee Director	1 Jun 1992	24 Nov 1992	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	1 Jun 1992	24 Nov 1992	-	-