|
|
Michael Audis - Director (British, 73 years old, born March 1953)
Appointed 21 December 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Mary Black - Director (British, 71 years old, born January 1955)
Appointed 10 March 2000, Resigned 01 October 2004
|
Resigned
|
|
|
Nicholas Boston - Director (British, 67 years old, born November 1959)
Appointed 25 March 2011, Resigned 30 November 2016
|
Resigned
|
|
|
Philip Foster - Director (British, 60 years old, born April 1966)
Appointed 31 December 2010, Resigned 25 March 2011
|
Resigned
|
|
|
David Horne - Director (British, 64 years old, born July 1962)
Appointed 06 September 2002, Resigned 16 October 2003
|
Resigned
|
|
|
Pascal Lefebvre - Director (French, 66 years old, born April 1960)
Appointed 08 April 2008, Resigned 27 July 2009
|
Resigned
|
|
|
Lawrence Morison - Director (British, 75 years old, born July 1951)
Appointed 10 March 2000, Resigned 01 October 2004
|
Resigned
|
|
|
David Murray - Director (British, 53 years old, born November 1973)
Appointed 17 April 2002, Resigned 15 October 2004
|
Resigned
|
|
|
David Murray - Director (British, 75 years old, born October 1951)
Appointed 03 July 2000, Resigned 15 October 2004
|
Resigned
|
|
|
Douglas Odam - Director (British, 76 years old, born May 1950)
Appointed 12 December 2003, Resigned 07 April 2008
|
Resigned
|
|
|
Catherine Roe - Director (British, 66 years old, born November 1960)
Appointed 27 July 2009, Resigned 21 December 2009
|
Resigned
|
|
|
Eleni Savva - Director (British, 54 years old, born January 1972)
Appointed 30 November 2016
|
Active
|
|
|
Sarah Tahir - Director (British, 67 years old, born June 1959)
Appointed 01 September 2000, Resigned 17 April 2002
|
Resigned
|
|
|
James Wilson - Director (British, 64 years old, born November 1962)
Appointed 03 July 2000, Resigned 08 April 2008
|
Resigned
|
|
|
Eliance Restaurants Limited - Secretary
Appointed 15 October 2004
|
Active
|
|
|
Eliance Restaurants Limited - Director
Appointed 15 October 2004
|
Active
|
|
|
Elior Uk Holdings Limited - Director
Appointed 15 October 2004
|
Active
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 14 February 2000, Resigned 03 July 2000
|
Resigned
|
|
|
Vindex Limited - Nominee Director
Appointed 14 February 2000, Resigned 10 March 2000
|
Resigned
|
|
|
Vindex Services Limited - Nominee Director
Appointed 14 February 2000, Resigned 10 March 2000
|
Resigned
|