|
|
Mark Adams - Director
(American, 65 years old, born March 1961)
Appointed 22 April 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Carl Berkeley - Director
(Australian, 90 years old, born February 1936)
Appointed 14 June 1993, Resigned 25 November 1995
|
Resigned
|
|
|
Trevor Brain - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Trevor Brain - Director
(British, 72 years old, born November 1954)
Appointed 25 November 1995, Resigned 03 June 1997
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013
|
Active
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 01 September 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Timothy Cookson - Director
(British, 71 years old, born May 1955)
Appointed 03 October 1996, Resigned 31 August 1999
|
Resigned
|
|
|
David Ford - Director
(British, 73 years old, born April 1953)
Appointed 31 October 1997, Resigned 22 April 2002
|
Resigned
|
|
|
Joseph Guzzo - Director
(Us Citizen, 87 years old, born July 1939)
Appointed 25 November 1995, Resigned 31 October 1997
|
Resigned
|
|
|
Percy Hooper - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
|
Lawrence Hyatt - Director
(British, 72 years old, born October 1954)
Appointed 25 November 1995, Resigned 31 October 1997
|
Resigned
|
|
|
James Mathews - Director
(Australian, 85 years old, born February 1941)
|
Resigned
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 31 October 1997, Resigned 01 February 2002
|
Resigned
|
|
|
Charles O'dell - Director
(Us Citizen, 75 years old, born October 1951)
Appointed 25 November 1995, Resigned 31 October 1997
|
Resigned
|
|
|
Alan Reed - Director
(British, 85 years old, born December 1941)
Appointed 31 October 1997, Resigned 31 January 2000
|
Resigned
|
|
|
Walter Sewell - Director
(Australian, 91 years old, born October 1935)
|
Resigned
|
|
|
Mark Shipman - Director
(American, 77 years old, born August 1949)
Appointed 22 April 2002, Resigned 01 March 2004
|
Resigned
|
|
|
Debra White - Director
(British, 64 years old, born May 1962)
Appointed 31 January 2004, Resigned 01 August 2006
|
Resigned
|
|
|
Sodexo Corporate Services (No.1) Limited - Director
Appointed 01 August 2006, Resigned 18 June 2025
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Director
Appointed 01 August 2006, Resigned 18 June 2025
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 31 August 1999, Resigned 18 June 2025
|
Resigned
|
