| SODEXO CORPORATE SERVICES (NO.2) LIMITED ACTIVE | Secretary | 01 Jun 2002 | | | | One, Southampton Row, London, WC1B 5HA, England |
| CARTER, Stuart Anthony ACTIVE | Director | 28 Mar 2013 | | United Kingdom | March 1965 | One, Southampton Row, London, WC1B 5HA, England |
| SODEXO CORPORATE SERVICES (NO.1) LIMITED ACTIVE | Director | 01 Jun 2002 | | | | One, Southampton Row, London, WC1B 5HA, England |
| SODEXO CORPORATE SERVICES (NO.2) LIMITED ACTIVE | Director | 01 Jun 2002 | | | | One, Southampton Row, London, WC1B 5HA, England |
| ADAM, Ifti RESIGNED | Secretary | 10 Nov 1995 | 10 May 1996 | | | 8 Pickering Court, Granville Road Wood Green, London, N22 5LZ |
| FARRELL, John RESIGNED | Secretary | 30 Apr 2002 | 25 Jun 2002 | | | 16 Saint Albans Crescent, Wood Green, London, N22 5NB |
| HABERT, Jean-Francois RESIGNED | Secretary | 10 May 1996 | 16 Jan 1997 | | | 50 Rue Louis Blanc, Courbevoie F 92400 Paris, France, FOREIGN |
| PLANTEY, Philippe RESIGNED | Secretary | 25 Apr 2000 | 30 Apr 2002 | | | 5a Harbut Road, London, SW11 2RA |
| RITEAU, Bertrand Maurice Marcel RESIGNED | Secretary | 16 Jan 1997 | 25 Apr 2000 | | | 68 Hawes Close, Northwood, Middlesex, HA6 1EW |
| TAYLOR, Stephen Charles RESIGNED | Secretary | 04 Jul 1995 | 10 Nov 1995 | | | 25 Cleaver Square, London, SE11 4DW |
| VINCENT, Francois, Monsieur RESIGNED | Secretary | | 04 Jul 1995 | | | 83 Route De Saint-Nom, L'Etang-La-Ville 78620, France |
| ANDREW, Philip Richard RESIGNED | Director | 01 Jan 2012 | 28 Mar 2013 | England | March 1971 | One, Southampton Row, London, WC1B 5HA, England |
| CARTON, Bernard, Monsieur RESIGNED | Director | | 01 Jun 2002 | | February 1934 | 22 Boulevard Jules Sandean, Paris 75116, France |
| CONNOLLY, Aidan Joseph RESIGNED | Director | 01 Sep 2010 | 31 Dec 2011 | England | August 1957 | One, Southampton Row, London, WC1B 5HA, England |
| CROUCH, Robert George RESIGNED | Director | | 23 Mar 1994 | United Kingdom | May 1937 | Banks, 70 Chislehurst Road, Chislehurst, Kent, BR7 5LD |
| CUNY, Jean Pierre RESIGNED | Director | | 01 Jun 2002 | | December 1954 | 31 Rue Cardinet, Paris 75017, FOREIGN, France |
| DOUCE, Patrice RESIGNED | Director | | 01 Jun 2002 | | February 1942 | 72 Rue De Paris, 78490 Montfort L'Amaury, FOREIGN, France |
| SELINGER, Peter RESIGNED | Director | 08 Feb 1996 | 01 Jun 2002 | | August 1961 | 22 Stansfield Road, London, SW9 9RZ |
| STEELE, David Thomas RESIGNED | Director | | 05 Jan 1993 | United Kingdom | March 1942 | 9 Skeena Hill, Southfields, London, SW18 5PJ |
| TAYLOR, Stephen Charles RESIGNED | Director | 04 Jul 1995 | 10 Nov 1995 | | June 1959 | 25 Cleaver Square, London, SE11 4DW |
| VINCENT, Francois, Monsieur RESIGNED | Director | | 04 Jul 1995 | | | 83 Route De Saint-Nom, L'Etang-La-Ville 78620, France |