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	5 Mar 2007	31 Dec 2011	British	69 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Helen Deborah North	Secretary	9 Jan 2002	17 Nov 2003	British	-
James Brewster	Director	22 Apr 2002	30 Sept 2005	British	74 years
Jane Bristow	Director	7 Jul 2008	14 Jul 2016	British	65 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
Michelle Pamela Hanson	Director	30 Sept 2005	7 Jul 2008	British	64 years
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
Sodexho Corporate Services (no 1) Limited	Corporate Director	11 Dec 2001	22 Apr 2002	-	-
Sodexho Corporate Services (no 2) Limited	Corporate Director	11 Dec 2001	22 Apr 2002	-	-
Sodexho Corporate Services (no 2) Limited	Corporate Secretary	11 Dec 2001	9 Jan 2002	-	-
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	28 Mar 2025	United Kingdom	-
Vincent John Pearson	Director	22 Apr 2002	5 May 2003	British	67 years