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Michael Audis - Director (British, 73 years old, born March 1953)
Appointed 15 October 2005, 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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Graeme Daniel - Director (British, 71 years old, born February 1955)
Appointed 05 March 2004, Resigned 11 April 2005
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Resigned
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 05 March 2004, Resigned 25 June 2008
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Resigned
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Philip Foster - Director (British, 60 years old, born April 1966)
Appointed 27 July 2009, Resigned 25 March 2011
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Resigned
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Pascal Lefebvre - Director (French, 66 years old, born April 1960)
Appointed 05 March 2004, Resigned 27 July 2009
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Resigned
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Mark Nelson - Director (British, 62 years old, born February 1964)
Appointed 05 March 2004, Resigned 15 October 2005
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Resigned
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Catherine Roe - Director (British, 66 years old, born November 1960)
Appointed 01 June 2019
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Active
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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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Timothy West - Director (British, 71 years old, born April 1955)
Appointed 05 March 2004, Resigned 30 September 2005
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Resigned
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David Whittingham - Director (British, 66 years old, born February 1960)
Appointed 05 March 2004, Resigned 07 April 2005
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Resigned
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Elior Uk Holdings Limited - Director
Appointed 27 July 2009, Resigned 01 June 2019
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Resigned
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Loviting Limited - Nominee Director
Appointed 03 February 2004, Resigned 05 March 2004
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 03 February 2004, Resigned 05 March 2004
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 03 February 2004, Resigned 05 March 2004
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Resigned
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