Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	18 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	5 Mar 2007	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	9 Jan 1995	31 Jan 2000	British	85 years
Charles Joseph Mccole	Director	18 Dec 1995	1 Feb 2002	British	74 years
Chris James John	Director	1 Apr 2008	14 Jul 2016	British	67 years
David Stuart Ford	Director	31 Aug 1997	24 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	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
John Rankine Wares	Director	9 Jan 1995	31 Aug 1996	British	78 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
Martin Brennan Woolhouse	Secretary	31 Aug 2000	18 Nov 2003	British	-
Michael Andrew Johnson	Director	1 Apr 2004	31 Mar 2008	British	70 years
Noel Arthur Mead	Secretary	24 Nov 1992	31 Aug 2000	British	-
Philip Eric Rene Jansen	Director	1 Mar 2005	1 Sept 2008	British	59 years
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Roderick Wykeham Simpson	Director	10 Dec 1992	31 Aug 1997	British	85 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	31 Jul 2025	United Kingdom	-
Stephen Charles Mcmanus	Director	30 Apr 1994	24 Jun 2004	British	69 years
Waterlow Nominees Limited	Corporate Nominee Director	26 Jun 1992	24 Nov 1992	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	26 Jun 1992	24 Nov 1992	United Kingdom	-