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Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
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Resigned
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|
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Iain Carslaw - Director
(British, 77 years old, born October 1949)
Appointed 22 February 1995, Resigned 31 August 1995
|
Resigned
|
|
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Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013
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Active
|
|
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Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 01 September 2010, Resigned 31 December 2011
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Resigned
|
|
|
John Hawkes - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
George Lehrian - Director
(British, 95 years old, born February 1931)
|
Resigned
|
|
|
Stephen McManus - Director
(British, 69 years old, born December 1957)
Appointed 30 April 1994, Resigned 31 August 1999
|
Resigned
|
|
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Noel Mead - Director
(British, 79 years old, born December 1947)
Appointed 31 August 1997, Resigned 31 August 1999
|
Resigned
|
|
|
Alan Reed - Director
(British, 85 years old, born December 1941)
Appointed 31 August 1995, Resigned 31 August 1999
|
Resigned
|
|
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John Wares - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
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Sodexo Corporate Services (No.1) Limited - Director
Appointed 31 August 1999, Resigned 31 July 2025
|
Resigned
|
|
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Sodexo Corporate Services (No.2) Limited - Director
Appointed 31 August 1999, Resigned 31 July 2025
|
Resigned
|
|
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 31 August 1999
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Active
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