|
|
Mark Adams - Director
(American, 65 years old, born March 1961)
Appointed 12 April 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Paul Aitchison - Director
(British, 73 years old, born July 1953)
Appointed 12 April 2002, Resigned 21 March 2003
|
Resigned
|
|
|
Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 13 June 2011, Resigned 28 March 2013
|
Resigned
|
|
|
Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 01 January 2012
|
Resigned
|
|
|
Laurent Arnaudo - Director
(French, 59 years old, born March 1967)
Appointed 15 April 2016, Resigned 01 November 2019
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 21 March 2003
|
Active
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 28 March 2013, Resigned 28 March 2013
|
Resigned
|
|
|
Yann Coleou - Director
(French, 64 years old, born February 1962)
Appointed 01 September 2008, Resigned 18 March 2009
|
Resigned
|
|
|
Aidan Connolly - Director
(British, 69 years old, born August 1957)
Appointed 05 March 2007, Resigned 31 December 2011
|
Resigned
|
|
|
Laurent Detrie - Director
(French, 61 years old, born March 1965)
Appointed 12 April 2002, Resigned 17 November 2006
|
Resigned
|
|
|
Amolak Dhariwal - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2025
|
Active
|
|
|
Rebecca Herbert Jones - Director
(British, 66 years old, born September 1960)
Appointed 12 April 2002, Resigned 13 December 2007
|
Resigned
|
|
|
Philip Jansen - Director
(British, 59 years old, born January 1967)
Appointed 01 May 2005, Resigned 01 September 2008
|
Resigned
|
|
|
Lynn Mawdsley - Director
(British, 67 years old, born July 1959)
Appointed 08 January 2014, Resigned 15 April 2016
|
Resigned
|
|
|
Herbert Nahapiet - Director
(British, 81 years old, born December 1945)
Appointed 12 April 2002, Resigned 15 December 2008
|
Resigned
|
|
|
Rachel Osborne - Director
(British, 61 years old, born March 1965)
Appointed 31 August 2010, Resigned 13 June 2011
|
Resigned
|
|
|
Vincent Pearson - Director
(British, 67 years old, born August 1959)
Appointed 12 April 2002, Resigned 05 May 2003
|
Resigned
|
|
|
Jean Renton - Director
(British, 58 years old, born December 1968)
Appointed 01 November 2019
|
Active
|
|
|
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 05 March 2007
|
Resigned
|
|
|
Sodexho Corporate Services (No 1) Limited - Director
Appointed 12 February 2002, Resigned 12 April 2002
|
Resigned
|
|
|
Sodexho Corporate Services (No 2) Limited - Secretary
Appointed 12 February 2002, Resigned 20 February 2002
|
Resigned
|
|
|
Sodexho Corporate Services (No 2) Limited - Director
Appointed 12 February 2002, Resigned 12 April 2002
|
Resigned
|
|
|
Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 15 September 2004, Resigned 16 February 2009
|
Resigned
|
