Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	23 Nov 2004	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
Helen Deborah Lambton	Secretary	31 Aug 1997	18 Apr 2000	British	-
Iain Alexander Carslaw	Director	N/A	31 Aug 1995	British	77 years
Ian Hall	Director	N/A	20 Dec 1996	British	83 years
John Garry Hawkes	Director	N/A	31 Aug 1997	British	87 years
John Rankine Wares	Director	21 Jan 1993	31 Aug 1996	British	78 years
John Rankine Wares	Director	N/A	17 Dec 1992	British	78 years
Noel Arthur Mead	Director	31 Aug 1997	25 Nov 2004	British	79 years
Noel Arthur Mead	Secretary	N/A	18 Apr 2000	British	-
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Raeburn Christie Clark & Wallace	Corporate Secretary	18 Apr 2000	25 Nov 2004	-	-
Roderick Wykeham Simpson	Director	N/A	31 Aug 1997	British	85 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	23 Nov 2004	4 Aug 2025	United Kingdom	-
Sodexo Corporate Services (no.2) Limited	Corporate Director	23 Nov 2004	4 Aug 2025	United Kingdom	-