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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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Trevor Brain - Director (British, 72 years old, born November 1954)
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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
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Timothy Cookson - Director (British, 71 years old, born May 1955)
Appointed 03 October 1996, Resigned 31 August 1999
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Resigned
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John Dyson - Director (British, 79 years old, born September 1947)
Appointed 14 January 2000, Resigned 23 September 2002
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Resigned
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David Ford - Director (British, 73 years old, born April 1953)
Appointed 31 October 1997, Resigned 31 August 1999
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Resigned
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Percy Hooper - Director (British, 102 years old, born February 1924)
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Resigned
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James Mathews - Director (Australian, 85 years old, born February 1941)
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Resigned
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Charles McCole - Director (British, 74 years old, born September 1952)
Appointed 31 October 1997, Resigned 31 August 1999
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Resigned
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Charles O'dell - Director (Us Citizen, 75 years old, born October 1951)
Appointed 25 November 1995, Resigned 31 October 1997
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Resigned
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Alan Reed - Director (British, 85 years old, born December 1941)
Appointed 31 October 1997, Resigned 31 August 1999
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Resigned
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Sodexo Corporate Services (No.1) Limited - Director
Appointed 31 August 1999, Resigned 25 November 2024
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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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Sodexo Corporate Services (No.2) Limited - Director
Appointed 31 August 1999, Resigned 25 November 2024
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Resigned
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