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Laurent Arnaudo - Director
(French, 59 years old, born March 1967)
Appointed 27 December 2017, Resigned 01 November 2019
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Resigned
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Paul Biffen - Director
(British, 65 years old, born September 1961)
Appointed 24 August 2005, Resigned 25 May 2011
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Resigned
|
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Christopher Bray - Director
(British, 55 years old, born November 1971)
Appointed 27 December 2017, Resigned 17 December 2021
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Resigned
|
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Hamish Clifton - Director
(British, 71 years old, born June 1955)
Appointed 20 July 2001, Resigned 28 July 2004
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Resigned
|
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Peter Coates - Director
(British, 88 years old, born January 1938)
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Resigned
|
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John Coates - Director
(British, 56 years old, born January 1970)
Appointed 04 August 1997, Resigned 20 July 2001
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Resigned
|
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Adrian Dishington - Director
(British, 54 years old, born March 1972)
Appointed 22 April 2014, Resigned 01 August 2018
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Resigned
|
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Timothy Doubleday - Director
(British, 62 years old, born March 1964)
Appointed 01 April 2012, Resigned 16 January 2014
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Resigned
|
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Adam Elliott - Director
(British, 61 years old, born March 1965)
Appointed 20 September 2010, Resigned 24 April 2014
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Resigned
|
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Desmond Hague - Director
(American, 59 years old, born July 1967)
Appointed 14 April 2014, Resigned 02 September 2014
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Resigned
|
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Sean Haley - Director
(British, 56 years old, born April 1970)
Appointed 27 December 2017
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Active
|
|
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David Hulme - Director
(British, 62 years old, born February 1964)
Appointed 24 August 2005, Resigned 23 January 2012
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Resigned
|
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Keith King - Director
(American, 60 years old, born July 1966)
Appointed 14 April 2014, Resigned 27 December 2017
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Resigned
|
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Alexander McCrindle - Director
(British, 80 years old, born June 1946)
Appointed 20 July 2001, Resigned 04 November 2009
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Resigned
|
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Hadi Monavar - Director
(American, 62 years old, born August 1964)
Appointed 14 April 2014, Resigned 10 May 2018
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Resigned
|
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Angelo Piccirillo - Director
(Italian, 51 years old, born October 1975)
Appointed 01 September 2018, Resigned 23 June 2022
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Resigned
|
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Jean Renton - Director
(British, 58 years old, born December 1968)
Appointed 01 November 2019
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Active
|
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Robert Stern - Director
(American, 68 years old, born November 1958)
Appointed 27 December 2017, Resigned 31 August 2018
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Resigned
|
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Chris Verros - Director
(American, 68 years old, born August 1958)
Appointed 02 September 2014, Resigned 10 May 2018
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Resigned
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 27 December 2017
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Active
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