Officers & Directors

2 Active 19 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	1 Sept 2010	31 Dec 2011	British	69 years
Alistair William Reid	Director	N/A	13 Feb 1990	British	61 years
David Alun Bryan	Director	12 Feb 1990	31 Mar 1998	British	92 years
George Kidd	Director	N/A	13 Feb 1990	British	78 years
George Kidd	Secretary	N/A	13 Feb 1990	British	-
Helen Deborah Lambton	Secretary	31 Aug 1997	1 Sept 2000	British	-
Ian Tofts Campbell	Director	N/A	13 Feb 1990	British	103 years
John Garry Hawkes	Director	12 Feb 1990	31 Aug 1997	British	87 years
Martin Brennan Woolhouse	Director	18 Nov 2003	7 Jul 2006	British	73 years
Noel Arthur Mead	Director	31 Aug 1997	18 Nov 2003	British	79 years
Noel Arthur Mead	Secretary	12 Feb 1990	31 Aug 1997	British	-
Noel Arthur Mead	Secretary	1 Sept 2000	18 Nov 2003	British	-
Patrick Michael Sweeney	Director	31 Mar 1998	30 Apr 2004	British	78 years
Philip Richard Andrew	Director	1 Jan 2012	28 Mar 2013	British	55 years
Robert Ernest Locke	Director	N/A	31 Dec 1989	British	-
Roderick Wykeham Simpson	Director	12 Feb 1990	31 Aug 1997	British	85 years
Roger Dalgleish Baillie	Director	N/A	13 Feb 1990	British	80 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	30 Apr 2004	23 Jul 2025	United Kingdom	-
William James Reid	Director	N/A	13 Feb 1990	British	94 years