| STEELE, David Thomas |
Director |
- |
5 Jan 1993 |
| CROUCH, Robert George |
Director |
- |
23 Mar 1994 |
| VINCENT, Francois, Monsieur |
Secretary |
- |
4 Jul 1995 |
| VINCENT, Francois, Monsieur |
Director |
- |
4 Jul 1995 |
| TAYLOR, Stephen Charles |
Director |
4 Jul 1995 |
10 Nov 1995 |
| TAYLOR, Stephen Charles |
Secretary |
4 Jul 1995 |
10 Nov 1995 |
| ADAM, Ifti |
Secretary |
10 Nov 1995 |
10 May 1996 |
| HABERT, Jean-Francois |
Secretary |
10 May 1996 |
16 Jan 1997 |
| TWEEDLE, John Stuart |
Director |
18 Apr 1994 |
24 Feb 1997 |
| RITEAU, Bertrand Maurice Marcel |
Secretary |
16 Jan 1997 |
15 Sep 1999 |
| SELINGER, Peter |
Director |
8 Feb 1996 |
9 Nov 2001 |
| PLANTEY, Philippe |
Secretary |
16 Sep 1999 |
26 Apr 2002 |
| DOUCE, Patrice |
Director |
- |
1 Jun 2002 |
| CARTON, Bernard, Monsieur |
Director |
- |
1 Jun 2002 |
| CUNY, Jean Pierre |
Director |
- |
1 Jun 2002 |
| FARRELL, John |
Secretary |
26 Apr 2002 |
25 Jun 2002 |
| GURUNG, Khadak Kumar |
Director |
1 Oct 2001 |
1 Jul 2002 |
| WOOLHOUSE, Martin Brennan |
Secretary |
22 May 2002 |
18 Nov 2003 |
| ADAMS, Mark Robert |
Director |
25 May 2002 |
31 Jan 2004 |
| SHIPMAN, Mark |
Director |
25 May 2002 |
1 Mar 2004 |
| MCMANUS, Stephen Charles |
Director |
22 Apr 2002 |
24 Jun 2004 |
| WHITE, Debra Jayne |
Director |
31 Jan 2004 |
5 Mar 2007 |
| JOHNSON, Michael Andrew |
Director |
1 Apr 2004 |
1 Apr 2008 |
| COWDELL, Jonathan Nigel Edward, Mr. |
Director |
28 Aug 2008 |
1 Sep 2008 |
| BAILEY, Simon Nicholas |
Director |
13 Jun 2002 |
30 Jun 2009 |
| CONNOLLY, Aidan Joseph |
Director |
5 Mar 2007 |
31 Dec 2011 |
| ANDREW, Philip Richard |
Director |
1 Jan 2012 |
28 Mar 2013 |
| JOHN, Chris James |
Director |
1 Apr 2008 |
14 Jul 2016 |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED |
Corporate-Director |
14 Jul 2016 |
18 Dec 2025 |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED |
Corporate-Secretary |
18 Nov 2003 |
18 Dec 2025 |
| CARTER, Stuart Anthony |
Director |
28 Mar 2013 |
|