|
|
Mark Adams - Director (American, 65 years old, born March 1961)
Appointed 01 January 2003, Resigned 01 July 2003
|
Resigned
|
|
|
Philip Andrew - Director (British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
|
Resigned
|
|
|
John Bateson - Director (British, 81 years old, born April 1945)
|
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
|
|
|
Charles McCole - Director (British, 74 years old, born September 1952)
Appointed 01 July 1997, Resigned 01 February 2002
|
Resigned
|
|
|
Stephen McManus - Director (British, 69 years old, born December 1957)
Appointed 01 July 1997, Resigned 01 July 2003
|
Resigned
|
|
|
Alan Reed - Director (British, 85 years old, born December 1941)
Appointed 01 July 1997, Resigned 31 January 2000
|
Resigned
|
|
|
Ian Rees - Director (British, 81 years old, born October 1945)
|
Resigned
|
|
|
Sodexo Corporate Services (No.1) Limited - Director
Appointed 01 July 2003, Resigned 31 July 2025
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 31 August 1999
|
Active
|
|
|
Sodexo Corporate Services (No.2) Limited - Director
Appointed 01 July 2003, Resigned 31 July 2025
|
Resigned
|