Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	United Kingdom	-	-
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	5 Mar 2007	31 Dec 2011	British	69 years
Bernard Carton	Director	31 Oct 1997	22 Apr 2002	French	92 years
Charles Dewayne O'dell	Director	16 Nov 1995	31 Oct 1997	Us Citizen	75 years
David Stuart Ford	Director	31 Oct 1997	22 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Express Directors Limited	Corporate Nominee Director	20 Oct 1995	16 Nov 1995	United Kingdom	-
Express Secretaries Limited	Corporate Nominee Secretary	20 Oct 1995	16 Nov 1995	United Kingdom	-
Joseph James Guzzo	Director	16 Nov 1995	31 Oct 1997	Us Citizen	87 years
Lawrence Eliot Hyatt	Director	16 Nov 1995	31 Oct 1997	British	72 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
Michael Alan Stein	Director	16 Nov 1995	31 Oct 1997	American	77 years
Noel Arthur Mead	Secretary	31 Oct 1997	17 Nov 2003	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
Rebecca Sian Herbert Jones	Director	31 Oct 1997	13 Dec 2007	British	66 years
Rutland Directors Limited	Corporate Director	7 Nov 1995	7 Nov 1995	United Kingdom	-
Rutland Secretaries Limited	Corporate Secretary	7 Nov 1995	16 Nov 1995	United Kingdom	-
Simon Michael Gordon	Secretary	16 Nov 1995	17 Dec 1997	British	-
William Joseph Shaw	Director	16 Nov 1995	31 Oct 1997	American	81 years