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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
|
|
|
Carl Berkeley - Director
(Australian, 90 years old, born February 1936)
Appointed 27 June 1991, Resigned 25 November 1995
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Resigned
|
|
|
Trevor Brain - Director
(British, 72 years old, born November 1954)
Appointed 11 May 1992, Resigned 03 June 1997
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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
|
Resigned
|
|
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Timothy Cookson - Director
(British, 71 years old, born May 1955)
Appointed 03 October 1996, Resigned 31 August 1999
|
Resigned
|
|
|
David Ford - Director
(British, 73 years old, born April 1953)
Appointed 31 October 1997, Resigned 22 April 2002
|
Resigned
|
|
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Joseph Guzzo - Director
(Us Citizen, 87 years old, born July 1939)
Appointed 25 November 1995, Resigned 31 October 1997
|
Resigned
|
|
|
Percy Hooper - Director
(British, 102 years old, born February 1924)
Appointed 29 May 1991, Resigned 25 November 1995
|
Resigned
|
|
|
Lawrence Hyatt - Director
(British, 72 years old, born October 1954)
Appointed 25 November 1995, Resigned 31 October 1997
|
Resigned
|
|
|
James Mathews - Director
(Australian, 85 years old, born February 1941)
Appointed 29 May 1991, Resigned 26 September 1996
|
Resigned
|
|
|
Charles McCole - Director
(British, 74 years old, born September 1952)
Appointed 31 October 1997, Resigned 01 February 2002
|
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
|
Resigned
|
|
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Gordon Parry - Director
(Welsh, 101 years old, born November 1925)
Appointed 29 May 1991, Resigned 01 December 1997
|
Resigned
|
|
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Alan Reed - Director
(British, 85 years old, born December 1941)
Appointed 31 October 1997, Resigned 31 January 2000
|
Resigned
|
|
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Walter Sewell - Director
(Australian, 91 years old, born October 1935)
Appointed 03 June 1992, Resigned 25 November 1995
|
Resigned
|
|
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Combined Nominees Limited - Nominee Director
Appointed 08 October 1990, Resigned 29 May 1991
|
Resigned
|
|
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 08 October 1990, Resigned 29 May 1991
|
Resigned
|
|
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Sodexo Corporate Services (No.1) Limited - Director
Appointed 22 April 2002, Resigned 18 June 2025
|
Resigned
|
|
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Sodexo Corporate Services (No.2) Limited - Director
Appointed 22 April 2002, Resigned 18 June 2025
|
Resigned
|
|
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Sodexo Corporate Services (No.2) Limited - Secretary
Appointed 17 November 2003, Resigned 18 June 2025
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Resigned
|
