|
|
Mark Adams - Director
(American, 65 years old, born March 1961)
Appointed 22 April 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Arthur Atwater - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Jeremy Brand - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Cedric Brand - Director
(British, 103 years old, born April 1923)
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013
|
Active
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 05 March 2007, Resigned 02 August 2007
|
Resigned
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 05 March 2007, Resigned 31 December 2011
|
Resigned
|
|
|
Timothy Cookson - Director
(British, 71 years old, born May 1955)
Appointed 09 September 1993, Resigned 31 August 1999
|
Resigned
|
|
|
Royston Farrier - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
David Ford - Director
(British, 73 years old, born April 1953)
Appointed 31 October 1997, Resigned 22 April 2002
|
Resigned
|
|
|
Joseph Guzzo - Director
(Us Citizen, 87 years old, born July 1939)
Appointed 14 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
Stephen Harling - Director
(British, 71 years old, born February 1955)
Appointed 01 January 1995, Resigned 31 January 1998
|
Resigned
|
|
|
Lawrence Hyatt - Director
(British, 72 years old, born October 1954)
Appointed 14 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
Stuart Kelly - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 31 October 1997, Resigned 01 February 2002
|
Resigned
|
|
|
Simon Newth - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Charles O'dell - Director
(Us Citizen, 75 years old, born October 1951)
Appointed 14 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
Robert Pooleman - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Alan Reed - Director
(British, 85 years old, born December 1941)
Appointed 01 February 1999, Resigned 31 January 2000
|
Resigned
|
|
|
William Shaw - Director
(American, 81 years old, born October 1945)
Appointed 14 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
Mark Shipman - Director
(American, 77 years old, born August 1949)
Appointed 22 April 2002, Resigned 01 March 2004
|
Resigned
|
|
|
William Toner - Director
(British, 68 years old, born May 1958)
Appointed 31 October 1997, Resigned 01 February 1999
|
Resigned
|
|
|
Debra White - Director
(British, 64 years old, born May 1962)
Appointed 31 January 2004, Resigned 05 March 2007
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Director
Appointed 05 March 2007
|
Active
|
|
|
Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 31 August 1999
|
Active
|
