|
|
Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Cedric Brand - Director
(British, 103 years old, born April 1923)
|
Resigned
|
|
|
Jeremy Brand - Director
(British, 69 years old, born May 1957)
|
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 01 September 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Timothy Cookson - Director
(British, 71 years old, born May 1955)
Appointed 01 January 1995, Resigned 31 August 1999
|
Resigned
|
|
|
Martin Evans - Director
(South African, 70 years old, born January 1956)
Appointed 04 January 1996, Resigned 14 June 1996
|
Resigned
|
|
|
Royston Farrier - Director
(British, 74 years old, born July 1952)
Appointed 01 January 1995, Resigned 14 June 1996
|
Resigned
|
|
|
David Ford - Director
(British, 73 years old, born April 1953)
Appointed 31 October 1997, Resigned 31 August 1999
|
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
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 31 October 1997, Resigned 31 August 1999
|
Resigned
|
|
|
Simon Newth - Director
(British, 69 years old, born November 1957)
Appointed 01 January 1995, Resigned 16 October 1998
|
Resigned
|
|
|
Charles O'dell - Director
(Us Citizen, 75 years old, born October 1951)
Appointed 14 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
William Shaw - Director
(American, 81 years old, born October 1945)
Appointed 14 June 1996, Resigned 31 October 1997
|
Resigned
|
|
|
James Stirling Gallacher - Director
(British, 94 years old, born July 1932)
Appointed 19 December 1994, Resigned 01 December 1997
|
Resigned
|
|
|
William Toner - Director
(British, 68 years old, born May 1958)
Appointed 31 October 1997, Resigned 31 August 1999
|
Resigned
|
|
|
Sodexo Corporate Services (No.1) Limited - Director
Appointed 31 August 1999, Resigned 18 December 2025
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Director
Appointed 31 August 1999, Resigned 18 December 2025
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 31 August 1999, Resigned 18 December 2025
|
Resigned
|
