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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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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 02 November 2020, Resigned 31 October 2023
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Resigned
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Jean Renton - Director (British, 58 years old, born December 1968)
Appointed 27 November 2020, 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 27 November 2020, 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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Gilles Vestur - Director (French, 67 years old, born May 1959)
Appointed 27 November 2020, Resigned 01 July 2021
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Resigned
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 27 November 2020, Resigned 31 October 2023
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Resigned
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