|
|
Laurent Arnaudo - Director (French, 59 years old, born March 1967)
Appointed 31 March 2017, Resigned 01 November 2019
|
Resigned
|
|
|
Patricia Bruce - Director (British, 90 years old, born March 1936)
|
Resigned
|
|
|
Jonathan Bruce - Director (British, 59 years old, born June 1967)
Appointed 08 June 1995, Resigned 31 March 2017
|
Resigned
|
|
|
Richard Bruce - Director (British, 58 years old, born August 1968)
Appointed 09 October 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Peter Bruce - Director (British, 92 years old, born June 1934)
|
Resigned
|
|
|
Sébastien De Tramasure - Director (French, 53 years old, born May 1973)
Appointed 31 March 2017, Resigned 02 July 2018
|
Resigned
|
|
|
Sarah Hughes - Director (British, 56 years old, born May 1970)
Appointed 24 April 2024
|
Active
|
|
|
Carol Hunt - Director (British, 66 years old, born July 1960)
Appointed 03 July 2006, Resigned 31 March 2017
|
Resigned
|
|
|
Diane Jared - Director (British, 68 years old, born August 1958)
Appointed 01 June 2000, Resigned 31 March 2017
|
Resigned
|
|
|
Denis MacHuel - Director (French, 62 years old, born April 1964)
Appointed 31 March 2017, Resigned 01 September 2017
|
Resigned
|
|
|
Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 24 April 2024
|
Active
|
|
|
Sarosh Mistry - Director (American, 57 years old, born August 1969)
Appointed 31 March 2017, Resigned 31 October 2023
|
Resigned
|
|
|
Nicolas Morel - Director (French, 53 years old, born November 1973)
Appointed 02 July 2018, Resigned 14 October 2019
|
Resigned
|
|
|
Jean Renton - Director (British, 58 years old, born December 1968)
Appointed 01 November 2019, Resigned 31 October 2023
|
Resigned
|
|
|
Adrian Richards - Director (British, 57 years old, born November 1969)
Appointed 31 October 2023
|
Active
|
|
|
Didier Sandoz - Director (French, 64 years old, born July 1962)
Appointed 01 September 2017, Resigned 31 October 2023
|
Resigned
|
|
|
Victoria Sapojnic - Director (French, 46 years old, born July 1980)
Appointed 01 July 2021, Resigned 31 October 2023
|
Resigned
|
|
|
Gilles Vestur - Director (French, 67 years old, born May 1959)
Appointed 14 October 2019, Resigned 01 July 2021
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 31 March 2017, Resigned 31 October 2023
|
Resigned
|