COMPASS GROUP, UK AND IRELAND LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Aldrich, Peter Wilfrid M 66 DirDirector 2000-08-01 2005-09-08
2 Angel, Donald M 95 DirDirector 1992-11-06
3 Armstrong, David James (1964-12) M 57 DirDirector 1997-06-24 2000-04-07
4 Atkinson, Simon Richard M 59 DirDirector 1999-10-01 2000-08-01
5 Bailey, Colin Geoffrey M 60 DirDirector 2013-05-01 2017-10-01
6 Bailey, David Lawrence M 84 DirDirector 1995-04-05
7 Barry, Andrew (1970-04) M 51 DirDirector 2011-11-01 2017-10-01
8 Barton, Eric Anthony M 76 DirDirector 1991-10-02 1992-11-06
9 Bate, David Martin M 63 DirDirector 2002-10-01 2005-07-06
10 Boyle, James (1973-05) M 48 DirDirector 2014-07-28 2018-03-28
11 Briggs, Trevor Holden M 74 DirDirector 2000-08-01 2007-06-30
12 Brown, Charles Baxter M 47 DirDirector 2018-02-12
13 Bucknall, Christopher David (1950-02) M 71 DirDirector 1994-05-05 1995-10-26
14 Burton, Michael Jeremy M 65 DirDirector 1999-07-01 2005-09-16
DirDirector 2005-11-07 2007-10-26
15 Byrne, Antony Paul M 57 DirDirector 2010-06-30 2011-04-14
16 Catley, Donna Lisa F 50 DirDirector 2017-12-01 2022-12-09
17 Cenci, Steven Robert M 64 DirDirector 2010-06-30 2022-04-01
18 Chidley, Chris M 40 DirDirector 2020-05-31 2024-08-31
19 Cinelli, Peter Julian M 55 DirDirector 2019-02-01 2020-05-31
20 Cock, Oliver William Francis M 55 DirDirector 2011-05-31 2019-01-01
21 Copner, Christopher Charles James M 65 DirDirector 2000-08-01 2004-02-05
DirDirector 2004-02-05 2005-02-18
DirDirector 2005-09-01 2007-03-31
22 Cranna, Ian Peter (1968-05) M 53 DirDirector 2020-01-06 2022-04-01
23 Davenport, Donald Andrew M 78 DirDirector 2000-07-28 2005-09-30
24 Davies, Jonathan Mitchell M 43 DirDirector 2018-10-01 2024-03-01
25 Davies, Stephen John (1960-08) M 61 DirDirector 2011-11-01 2015-01-01
26 Dempsey, Patrick Joseph Anthony M 62 DirDirector 2001-07-30 2003-08-04
27 Downing, Roger Arthur M 61 DirDirector 2015-05-08 2018-04-30
28 Driver, James Donald M 97 DirDirector 1992-11-06
29 Dunham, Kate F 51 DirDirector 2019-02-01 2020-01-31
30 Dunlop, Nigel John M 69 DirDirector 1999-10-01 2007-09-07
31 Edwards, Rowena F 63 DirDirector 2006-10-01 2007-10-11
32 El-Mokadem, Ian Ramsey Safwat M 53 DirDirector 2006-05-08 2007-11-02
DirDirector 2008-04-14 2010-03-31
33 Farazmand, Timothy Bahram Neville M 61 DirDirector 1992-10-28 1992-11-06
34 Francis, Robert Keith Lindsay M 62 DirDirector 2011-11-01 2013-04-16
35 Freathy, Morag 53 DirDirector 2019-05-01
36 Furlong, Andrew Donald Marshall M 59 DirDirector 2005-09-01 2005-11-07
37 Galvin, Paul Anthony M 54 DirDirector 2010-12-31 2017-12-30
38 Garside, Christopher John (1964-09) M 57 DirDirector 2010-06-30 2019-11-25
39 Greenwood, John Robert (1950-06) M 71 DirDirector 1995-02-23 2000-07-28
40 Grimes, Paul Anthony M 60 DirDirector 2001-05-01 2003-10-10
41 Grundy, Clive William Patrick M 70 DirDirector 1995-02-23 1998-04-30
42 Harris, Andrew John (1962-04) M 59 DirDirector 2008-05-22 2014-08-01
43 Harris, Peter Roy M 65 DirDirector 2005-07-21 2005-11-08
44 Harrisson, Philip Timothy M 70 DirDirector 2004-07-01 2005-09-16
45 Henriksen, Alison Jane F 54 DirDirector 2017-10-01 2019-02-01
46 Hogan, Dennis Moulton M 58 DirDirector 2014-01-06 2017-10-01
47 Humphreys, Fiona (1976-11) F 45 DirDirector 2018-03-01 2019-02-01
48 James, Michael Owen M 57 DirDirector 2018-04-30 2018-04-30
49 Lea, Jodi 39 DirDirector 2018-09-03
50 Leek, Jason Charles M 51 DirDirector 2006-10-09 2007-11-02
DirDirector 2007-11-19 2013-05-08
51 Lynch, Andrew Patrick M 65 DirDirector 1998-04-30
DirDirector 1999-06-30 2004-09-13
52 Mackay, Francis Henry M 77 DirDirector 1992-11-06 1997-04-21
53 Maguire, Christopher John (1948-04) M 73 DirDirector 1999-04-12
54 Mason, Timothy Charles (1958-03) M 63 DirDirector 2002-10-01 2007-11-02
DirDirector 2007-11-19 2008-12-24
55 Matthews, Roger (1954-06) M 67 DirDirector 1992-11-06 1999-06-30
56 Matthews, Roger John (1954-06) M 67 DirDirector 1992-11-06 1999-06-30
57 McComas, James Ian M 62 DirDirector 1999-04-15 2000-08-01
58 Mills, Robin Ronald M 54 DirDirector 2009-05-23 2015-10-31
DirDirector 2019-11-25
59 Monnickendam, Anthony Louis M 78 DirDirector 2000-08-01 2003-05-31
DirDirector 2003-07-08 2003-07-08
60 Mortimer, David Grant M 68 DirDirector 2000-08-01 2007-05-31
61 Murphy, Ian Christopher M 39 DirDirector 2019-01-01 2022-03-28
62 Naylor, Caron 61 DirDirector 2013-04-16 2016-02-29
63 Nicol, Charles Urquhart M 60 DirDirector 2018-02-12 2018-10-01
64 Oldfield, Michael John M 71 DirDirector 1999-04-14 2006-10-01
65 Owen, Michael James (1964-12) M 57 DirDirector 2018-04-30 2018-09-03
66 Pain, John M 64 DirDirector 2007-09-07 2007-09-07
DirDirector 2008-09-29 2010-06-30
67 Pearson, Emma Louise (1972-10) F 49 DirDirector 2017-09-08 2019-05-01
68 Pilkington, Louise Jane F 51 DirDirector 2018-02-12 2019-02-01
69 Porter, Andrew Graham M 55 DirDirector 2001-09-03 2002-10-01
70 Richards, Andrew Ian M 56 DirDirector 2011-05-31 2013-01-31
71 Ryland, Fiona Michelle F 48 DirDirector 2013-01-31 2017-04-21
72 Sarson, Ian James M 58 DirDirector 2007-06-01 2007-11-02
DirDirector 2009-04-28 2014-01-06
73 Sergeant, Sarah Jane (1973-05) F 48 DirDirector 2019-12-01 2021-07-31
74 Sims, Graham Charles M 63 DirDirector 2007-01-04 2009-09-30
75 Smith, Catherine (1951-06) F 70 DirDirector 2005-09-01 2005-11-07
76 Smith, Neil Reynolds M 56 DirDirector 2008-06-11 2010-12-31
77 Taylor, Richard James Wallington M 53 DirDirector 2018-02-12 2020-01-31
78 Ternofsky, Friedrich Ludwig Rudolf M 78 DirDirector 1995-07-06 1999-04-12
79 Thomas, Matthew Owen M 48 DirDirector 2021-01-04
80 Thomas, Nicholas Edward Heale M 59 DirDirector 2005-11-14 2007-11-02
81 Thompson, Matthew Longstreth M 57 DirDirector 2008-06-11 2013-05-01
82 Tiwana, Sukjander Singh 56 DirDirector 2003-09-17 2003-09-17
83 Tomkins, Graeme John M 63 DirDirector 2011-06-01 2013-05-08
84 Walden, Michael John (1970-12) M 51 DirDirector 2007-09-07 2007-09-07
DirDirector 2008-05-06 2011-05-31
85 Webster, Mark John (1972-05) M 49 DirDirector 2018-02-12
86 Whittaker, Frank Stanley M 74 DirDirector 2000-08-01 2003-10-03
87 Woodwark, Alice Elizabeth F 44 DirDirector 2018-03-01 2020-12-31

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