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Laurent Arnaudo - Director (French, 59 years old, born March 1967)
Appointed 05 April 2019, Resigned 01 November 2019
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Resigned
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Belinda Berkeley - Director (British, 53 years old, born July 1973)
Appointed 29 July 2016, Resigned 05 April 2019
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Resigned
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Jonathan Byrd - Director (British, 59 years old, born November 1967)
Appointed 31 October 2024
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Active
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Stephen Crowther - Director (British, 70 years old, born March 1956)
Appointed 29 July 2016, Resigned 05 April 2019
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Resigned
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William Gresty - Director (British, 46 years old, born March 1980)
Appointed 22 November 2016, Resigned 05 April 2019
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Resigned
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Darren Kennedy - Director (British, 52 years old, born October 1974)
Appointed 24 April 2024, Resigned 31 October 2024
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Resigned
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Dominique Kent - Director (British, 52 years old, born February 1974)
Appointed 29 July 2016, Resigned 05 April 2019
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Resigned
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Fiona Lowry - Director (British, 61 years old, born August 1965)
Appointed 29 July 2016, Resigned 05 April 2019
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Resigned
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Malcolm MacDougall - Director (British, 55 years old, born April 1971)
Appointed 23 June 2016, Resigned 29 July 2016
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Resigned
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Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 24 April 2024
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Active
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Sarosh Mistry - Director (American, 57 years old, born August 1969)
Appointed 05 April 2019, Resigned 31 October 2023
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Resigned
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Nicolas Morel - Director (French, 53 years old, born November 1973)
Appointed 05 April 2019, Resigned 14 October 2019
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Resigned
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Rory Pope - Director (British, 56 years old, born December 1970)
Appointed 29 July 2016, Resigned 22 November 2016
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Resigned
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Paul Rawlinson - Director (British, 67 years old, born October 1959)
Appointed 29 July 2016, Resigned 05 April 2019
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Resigned
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Jean Renton - Director (British, 58 years old, born December 1968)
Appointed 01 November 2019, Resigned 31 October 2023
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Resigned
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Adrian Richards - Director (British, 57 years old, born November 1969)
Appointed 31 October 2023
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Active
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Didier Sandoz - Director (French, 64 years old, born July 1962)
Appointed 05 April 2019, Resigned 31 October 2023
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Resigned
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Victoria Sapojnic - Director (French, 46 years old, born July 1980)
Appointed 01 July 2021, Resigned 31 October 2023
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Resigned
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Michael Smith - Director (British, 83 years old, born June 1943)
Appointed 29 July 2016, Resigned 05 April 2019
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Resigned
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Gilles Vestur - Director (French, 67 years old, born May 1959)
Appointed 14 October 2019, Resigned 01 July 2021
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Resigned
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 05 April 2019, Resigned 31 October 2023
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Resigned
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