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Michael Audis - Director (British, 73 years old, born March 1953)
Appointed 18 November 2009, Resigned 31 December 2010
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Resigned
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Nicholas Boston - Director (British, 67 years old, born November 1959)
Appointed 25 March 2011, Resigned 30 November 2016
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Resigned
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 01 July 2003, Resigned 25 June 2008
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Resigned
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Philip Foster - Director (British, 60 years old, born April 1966)
Appointed 31 December 2010, Resigned 25 March 2011
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Resigned
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Michael Gilpin - Director (British, 81 years old, born September 1945)
Appointed 23 November 2000, Resigned 03 October 2002
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Resigned
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Robyn Lines - Director (British, 64 years old, born March 1962)
Appointed 23 November 2000, Resigned 03 October 2002
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Resigned
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Kevin Maher - Director (Irish, 60 years old, born October 1966)
Appointed 12 December 2001, Resigned 16 July 2007
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Resigned
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Mark Nelson - Director (British, 62 years old, born February 1964)
Appointed 03 October 2002, Resigned 15 June 2007
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Resigned
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Eleni Savva - Director (British, 54 years old, born January 1972)
Appointed 30 November 2016
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Active
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Digby Trout - Director (British, 74 years old, born July 1952)
Appointed 23 November 2000, Resigned 18 November 2009
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Resigned
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Elior Uk Holdings Limited - Director
Appointed 18 November 2009
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 November 2000, Resigned 23 November 2000
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Resigned
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