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Philip Andrew - Director
(British, 55 years old, born March 1971)
Appointed 01 January 2012, Resigned 28 March 2013
|
Resigned
|
|
|
Roger Baillie - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
David Bryan - Director
(British, 92 years old, born November 1934)
Appointed 12 February 1990, Resigned 31 March 1998
|
Resigned
|
|
|
Ian Campbell - Director
(British, 103 years old, born February 1923)
|
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
|
|
|
John Hawkes - Director
(British, 87 years old, born August 1939)
Appointed 12 February 1990, Resigned 31 August 1997
|
Resigned
|
|
|
George Kidd - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Robert Locke - Director
(British)
|
Resigned
|
|
|
Noel Mead - Director
(British, 79 years old, born December 1947)
Appointed 31 August 1997, Resigned 18 November 2003
|
Resigned
|
|
|
Alistair Reid - Director
(British, 61 years old, born February 1965)
|
Resigned
|
|
|
William Reid - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Roderick Simpson - Director
(British, 85 years old, born February 1941)
Appointed 12 February 1990, Resigned 31 August 1997
|
Resigned
|
|
|
Patrick Sweeney - Director
(British, 78 years old, born December 1948)
Appointed 31 March 1998, Resigned 30 April 2004
|
Resigned
|
|
|
Martin Woolhouse - Director
(British, 73 years old, born May 1953)
Appointed 18 November 2003, Resigned 07 July 2006
|
Resigned
|
|
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Sodexo Corporate Services (No.1) Limited - Director
Appointed 30 April 2004, Resigned 23 July 2025
|
Resigned
|
|
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 18 November 2003
|
Active
|
