Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sodexo Corporate Services (no.2) Limited	Corporate Secretary	21 Jan 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	5 Mar 2007	31 Dec 2011	British	69 years
Alan Leslie Reed	Director	29 Feb 1996	31 Jan 2000	British	85 years
Bernard Carton	Director	15 Dec 1989	9 Jan 2002	French	92 years
Charles Joseph Mccole	Director	29 Feb 1996	9 Jan 2002	British	74 years
Christopher Allan Everden	Secretary	15 Dec 1989	14 Apr 1994	British	-
David Stuart Ford	Director	9 Jan 2002	22 Apr 2002	British	73 years
Debra Jayne White	Director	31 Jan 2004	5 Mar 2007	British	64 years
Emil Diedrich Lucas Moller	Secretary	15 Apr 1994	14 Feb 1996	British	-
Helen Deborah North	Secretary	9 Jan 2002	21 Jan 2004	British	-
Iain James Anderson	Director	27 Aug 2003	9 May 2008	British	71 years
James Wilson Barrie	Director	22 Apr 2002	29 Nov 2002	British	66 years
John Garry Hawkes	Director	29 Feb 1996	31 Jan 2000	British	87 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
Michel Flandrin	Director	15 Dec 1989	31 Aug 1991	French	-
Noel Arthur Mead	Secretary	14 Feb 1996	9 Jan 2002	British	-
Patrice Douce	Director	15 Dec 1989	31 Aug 1991	French	84 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
Remi Baudin	Director	31 Aug 1991	17 Apr 1996	French	96 years
Sodexo Corporate Services (no.1) Limited	Corporate Director	1 Sept 2008	15 Aug 2025	United Kingdom	-
Theodore Megarbane	Director	31 Aug 1991	17 Apr 1996	French	75 years
Vincent John Pearson	Director	22 Apr 2002	5 May 2003	British	67 years
William Simon Scrivens	Director	1 Sept 2008	8 Feb 2016	British	63 years