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Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 13 June 2011, Resigned 28 March 2013
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Resigned
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Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
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Resigned
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Laurent Arnaudo - Director
(French, 59 years old, born March 1967)
Appointed 15 April 2016, Resigned 01 November 2019
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Resigned
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Rachel Booth - Director
(Scottish, 60 years old, born March 1966)
Appointed 30 September 2004, Resigned 06 November 2007
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Resigned
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Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013
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Active
|
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Yann Coleou - Director
(French, 64 years old, born February 1962)
Appointed 01 September 2008, Resigned 18 March 2009
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Resigned
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Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 08 November 2007, Resigned 31 December 2011
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Resigned
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David Ford - Director
(British, 73 years old, born April 1953)
Appointed 23 February 1995, Resigned 31 August 1999
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Resigned
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Sean Haley - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2016, Resigned 31 December 2024
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Resigned
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Philip Jansen - Director
(British, 59 years old, born January 1967)
Appointed 08 November 2007, Resigned 01 September 2008
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Resigned
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Lynn Mawdsley - Director
(British, 67 years old, born July 1959)
Appointed 08 January 2014, Resigned 15 April 2016
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Resigned
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Helen Mayfield - Director
(British, 54 years old, born October 1972)
Appointed 21 January 2004, Resigned 25 May 2005
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Resigned
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Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 31 August 1999, Resigned 01 February 2002
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Resigned
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Noel Mead - Director
(British, 79 years old, born December 1947)
Appointed 31 August 1999, Resigned 21 January 2004
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Resigned
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Neil Murray - Director
(Irish, 51 years old, born February 1975)
Appointed 04 July 2016, Resigned 31 August 2016
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Resigned
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Richard Nixon - Director
(British, 59 years old, born January 1967)
Appointed 27 June 2005, Resigned 08 November 2007
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Resigned
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Helen North - Director
(British, 61 years old, born April 1965)
Appointed 31 August 1999, Resigned 09 August 2004
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Resigned
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Rachel Osborne - Director
(British, 61 years old, born March 1965)
Appointed 31 August 2010, Resigned 13 June 2011
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Resigned
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Alan Reed - Director
(British, 85 years old, born December 1941)
Appointed 23 February 1995, Resigned 31 August 1999
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Resigned
|
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Jean Renton - Director
(British, 58 years old, born December 1968)
Appointed 01 November 2019, Resigned 30 November 2025
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Resigned
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Johannes Rijnierse - Director
(Dutch, 79 years old, born January 1947)
Appointed 23 February 1995, Resigned 31 August 1999
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Resigned
|
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Roderick Simpson - Director
(British, 85 years old, born February 1941)
Appointed 23 February 1995, Resigned 31 August 1997
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Resigned
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John Wares - Director
(British, 78 years old, born January 1948)
Appointed 23 February 1995, Resigned 31 August 1996
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Resigned
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Debra White - Director
(British, 64 years old, born May 1962)
Appointed 01 August 2012, Resigned 14 July 2016
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Resigned
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Martin Woolhouse - Director
(British, 73 years old, born May 1953)
Appointed 21 January 2004, Resigned 07 July 2006
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Resigned
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 24 November 2004
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Active
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