Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jean Mary Renton	Director	1 Nov 2019	British	58 years	England
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	24 Nov 2004	United Kingdom	-	-
Stuart Anthony Carter	Director	28 Mar 2013	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Joseph Connolly	Director	8 Nov 2007	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	23 Feb 1995	31 Aug 1999	British	85 years
Charles Joseph Mccole	Director	31 Aug 1999	1 Feb 2002	British	74 years
David Stuart Ford	Director	23 Feb 1995	31 Aug 1999	British	73 years
Debra Jayne White	Director	1 Aug 2012	14 Jul 2016	British	64 years
Helen Deborah North	Director	31 Aug 1999	9 Aug 2004	British	61 years
Helen Jane Mayfield	Director	21 Jan 2004	25 May 2005	British	54 years
Johannes Gerardus Arnoldus Rijnierse	Director	23 Feb 1995	31 Aug 1999	Dutch	79 years
John Rankine Wares	Director	23 Feb 1995	31 Aug 1996	British	78 years
Laurent Arnaudo	Director	15 Apr 2016	1 Nov 2019	French	59 years
Lynn Christine Mawdsley	Director	8 Jan 2014	15 Apr 2016	British	67 years
Martin Brennan Woolhouse	Director	21 Jan 2004	7 Jul 2006	British	73 years
Martin Brennan Woolhouse	Secretary	31 Aug 1999	23 Nov 2004	British	-
Neil Daniel Murray	Director	4 Jul 2016	31 Aug 2016	Irish	51 years
Noel Arthur Mead	Director	31 Aug 1999	21 Jan 2004	British	79 years
Noel Arthur Mead	Secretary	23 Feb 1995	31 Aug 1999	British	-
Philip Eric Rene Jansen	Director	8 Nov 2007	1 Sept 2008	British	59 years
Philip Richard Andrew	Director	13 Jun 2011	28 Mar 2013	British	55 years
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Rachel Claire Elizabeth Osborne	Director	31 Aug 2010	13 Jun 2011	British	61 years
Rachel Sarah Booth	Director	30 Sept 2004	6 Nov 2007	Scottish	60 years
Richard John Nixon	Director	27 Jun 2005	8 Nov 2007	British	59 years
Roderick Wykeham Simpson	Director	23 Feb 1995	31 Aug 1997	British	85 years
Sean Michael Haley	Director	1 Jan 2016	31 Dec 2024	British	56 years
Yann Francois Daniel Coleou	Director	1 Sept 2008	18 Mar 2009	French	64 years