Officers & Directors

2 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Sodexo Corporate Services (no.2) LimitedCorporate Secretary1 Jul 2003United Kingdom--
Stuart Anthony CarterDirector28 Mar 2013British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan Joseph ConnollyDirector1 Sept 201031 Dec 2011British69 years
Charles Joseph MccoleDirector31 May 19961 Feb 2002British74 years
Hbj Secretarial LimitedCorporate Nominee Secretary25 Nov 199331 May 1996--
Helen Deborah LambtonSecretary31 Aug 19971 Sept 2000British-
Henderson Boyd Jackson LimitedCorporate Nominee Director25 Nov 199331 May 1996--
Martin Brennan WoolhouseSecretary1 Sept 20001 Jul 2003British-
Noel Arthur MeadDirector31 Aug 199730 Sept 2002British79 years
Noel Arthur MeadSecretary31 May 199631 Aug 1997British-
Philip Richard AndrewDirector1 Jan 201228 Mar 2013British55 years
Roderick Wykeham SimpsonDirector31 May 199631 Aug 1997British85 years
Sodexo Corporate Services (no.1) LimitedCorporate Director1 Jul 200314 Aug 2024United Kingdom-
Sodexo Corporate Services (no.2) LimitedCorporate Director1 Jul 200314 Aug 2024United Kingdom-
Stephen Charles McmanusDirector30 Sept 20021 Jul 2003British69 years