COMPASS GROUP, UK AND IRELAND LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldrich, Peter Wilfrid M 69 DirDirector 2000-08-01 2005-09-08
2 Angel, Donald M 98 DirDirector 1992-11-06
3 Armstrong, David James (1964-12) M 60 DirDirector 1997-06-24 2000-04-07
4 Atkins, Karl James M 39 DirDirector 2022-06-01
5 Atkinson, Simon Richard M 62 DirDirector 1999-10-01 2000-08-01
6 Bailey, Colin Geoffrey M 63 DirDirector 2013-05-01 2017-10-01
7 Bailey, David Lawrence M 87 DirDirector 1995-04-05
8 Barry, Andrew (1970-04) M 54 DirDirector 2011-11-01 2017-10-01
9 Barton, Eric Anthony M 79 DirDirector 1991-10-02 1992-11-06
10 Bate, David Martin M 66 DirDirector 2002-10-01 2005-07-06
11 Boyle, James (1973-05) M 51 DirDirector 2014-07-28 2018-03-28
12 Briggs, Trevor Holden M 77 DirDirector 2000-08-01 2007-06-30
13 Brown, Charles Baxter M 50 DirDirector 2018-02-12
14 Bucknall, Christopher David (1950-02) M 74 DirDirector 1994-05-05 1995-10-26
15 Burton, Michael Jeremy M 68 DirDirector 1999-07-01 2005-09-16
DirDirector 2005-11-07 2007-10-26
16 Byrne, Antony Paul M 60 DirDirector 2010-06-30 2011-04-14
17 Catley, Donna Lisa F 53 DirDirector 2017-12-01 2022-12-09
18 Cenci, Steven Robert M 67 DirDirector 2010-06-30 2022-04-01
19 Chidley, Chris M 43 DirDirector 2020-05-31 2024-08-31
20 Cinelli, Peter Julian M 58 DirDirector 2019-02-01 2020-05-31
21 Cock, Oliver William Francis M 58 DirDirector 2011-05-31 2019-01-01
22 Copner, Christopher Charles James M 68 DirDirector 2000-08-01 2004-02-05
DirDirector 2004-02-05 2005-02-18
DirDirector 2005-09-01 2007-03-31
23 Cranna, Ian Peter (1968-05) M 56 DirDirector 2020-01-06 2022-04-01
24 Davenport, Donald Andrew M 81 DirDirector 2000-07-28 2005-09-30
25 Davies, Jonathan Mitchell M 46 DirDirector 2018-10-01 2024-03-01
DirDirector 2024-03-01
26 Davies, Stephen John (1960-08) M 64 DirDirector 2011-11-01 2015-01-01
27 Dempsey, Patrick Joseph Anthony M 65 DirDirector 2001-07-30 2003-08-04
28 Downing, Roger Arthur M 64 DirDirector 2015-05-08 2018-04-30
29 Driver, James Donald M 100 DirDirector 1992-11-06
30 Dunham, Kate F 54 DirDirector 2019-02-01 2020-01-31
31 Dunlop, Nigel John M 72 DirDirector 1999-10-01 2007-09-07
32 Edwards, Rowena F 66 DirDirector 2006-10-01 2007-10-11
33 El-Mokadem, Ian Ramsey Safwat M 56 DirDirector 2006-05-08 2007-11-02
DirDirector 2008-04-14 2010-03-31
34 Farazmand, Timothy Bahram Neville M 64 DirDirector 1992-10-28 1992-11-06
35 Francis, Robert Keith Lindsay M 65 DirDirector 2011-11-01 2013-04-16
36 Freathy, Morag 56 DirDirector 2019-05-01
37 Furlong, Andrew Donald Marshall M 62 DirDirector 2005-09-01 2005-11-07
38 Galvin, Paul Anthony M 57 DirDirector 2010-12-31 2017-12-30
39 Garside, Christopher John M 60 DirDirector 2010-06-30 2019-11-25
40 Greenwood, John Robert (1950-06) M 74 DirDirector 1995-02-23 2000-07-28
41 Grimes, Paul Anthony M 63 DirDirector 2001-05-01 2003-10-10
42 Grundy, Clive William Patrick M 73 DirDirector 1995-02-23 1998-04-30
43 Harris, Andrew John (1962-04) M 62 DirDirector 2008-05-22 2014-08-01
44 Harris, Peter Roy M 68 DirDirector 2005-07-21 2005-11-08
45 Harrisson, Philip Timothy M 73 DirDirector 2004-07-01 2005-09-16
46 Henriksen, Alison Jane F 57 DirDirector 2017-10-01 2019-02-01
47 Hogan, Dennis Moulton M 61 DirDirector 2014-01-06 2017-10-01
48 Humphreys, Fiona (1976-11) F 48 DirDirector 2018-03-01 2019-02-01
49 James, Michael Owen M 60 DirDirector 2018-04-30 2018-04-30
50 Kalidas, Rakesh Shantilal M 47 DirDirector 2024-03-01 2024-03-01
51 Lea, Jodi 42 DirDirector 2018-09-03
52 Leek, Jason Charles M 54 DirDirector 2006-10-09 2007-11-02
DirDirector 2007-11-19 2013-05-08
53 Lynch, Andrew Patrick M 68 DirDirector 1998-04-30
DirDirector 1999-06-30 2004-09-13
54 Mackay, Francis Henry M 80 DirDirector 1992-11-06 1997-04-21
55 Maguire, Christopher John (1948-04) M 76 DirDirector 1999-04-12
56 Mason, Timothy Charles (1958-03) M 66 DirDirector 2002-10-01 2007-11-02
DirDirector 2007-11-19 2008-12-24
57 Matthews, Roger (1954-06) M 70 DirDirector 1992-11-06 1999-06-30
58 Matthews, Roger John (1954-06) M 70 DirDirector 1992-11-06 1999-06-30
59 McComas, James Ian M 65 DirDirector 1999-04-15 2000-08-01
60 Mills, Robin Ronald M 57 DirDirector 2009-05-23 2015-10-31
DirDirector 2019-11-25
61 Monnickendam, Anthony Louis M 81 DirDirector 2000-08-01 2003-05-31
DirDirector 2003-07-08 2003-07-08
62 Mortimer, David Grant M 71 DirDirector 2000-08-01 2007-05-31
63 Murphy, Ian Christopher M 42 DirDirector 2019-01-01 2022-03-28
64 Naylor, Caron 64 DirDirector 2013-04-16 2016-02-29
65 Nicol, Charles Urquhart M 63 DirDirector 2018-02-12 2018-10-01
66 Oldfield, Michael John M 74 DirDirector 1999-04-14 2006-10-01
67 Owen, Michael James (1964-12) M 60 DirDirector 2018-04-30 2018-09-03
68 Pain, John M 67 DirDirector 2007-09-07 2007-09-07
DirDirector 2008-09-29 2010-06-30
69 Pearson, Emma Louise (1972-10) F 52 DirDirector 2017-09-08 2019-05-01
70 Pilkington, Louise Jane F 54 DirDirector 2018-02-12 2019-02-01
71 Porter, Andrew Graham M 58 DirDirector 2001-09-03 2002-10-01
72 Richards, Allister John M 50 DirDirector 2024-04-30
73 Richards, Andrew Ian M 59 DirDirector 2011-05-31 2013-01-31
74 Ryland, Fiona Michelle F 51 DirDirector 2013-01-31 2017-04-21
75 Sarson, Ian James M 61 DirDirector 2007-06-01 2007-11-02
DirDirector 2009-04-28 2014-01-06
76 Sergeant, Sarah Jane (1973-05) F 51 DirDirector 2019-12-01 2021-07-31
77 Sharpe, Gareth Jonathan (1980-05) M 44 DirDirector 2021-11-02
78 Sims, Graham Charles M 66 DirDirector 2007-01-04 2009-09-30
79 Smith, Catherine (1951-06) F 73 DirDirector 2005-09-01 2005-11-07
80 Smith, Neil Reynolds M 59 DirDirector 2008-06-11 2010-12-31
81 Sommerville, Carol Yvonne F 60 DirDirector 2023-11-06 2024-08-01
82 Taylor, Richard James Wallington M 56 DirDirector 2018-02-12 2020-01-31
83 Ternofsky, Friedrich Ludwig Rudolf M 81 DirDirector 1995-07-06 1999-04-12
84 Thomas, Matthew Owen M 51 DirDirector 2021-01-04
85 Thomas, Nicholas Edward Heale M 62 DirDirector 2005-11-14 2007-11-02
86 Thompson, Matthew Longstreth M 60 DirDirector 2008-06-11 2013-05-01
87 Tiwana, Sukjander Singh 59 DirDirector 2003-09-17 2003-09-17
88 Tomkins, Graeme John M 66 DirDirector 2011-06-01 2013-05-08
89 Walden, Michael John (1970-12) M 54 DirDirector 2007-09-07 2007-09-07
DirDirector 2008-05-06 2011-05-31
90 Webster, Mark John (1972-05) M 52 DirDirector 2018-02-12
91 Whittaker, Frank Stanley M 77 DirDirector 2000-08-01 2003-10-03
92 Woodwark, Alice Elizabeth F 47 DirDirector 2018-03-01 2020-12-31

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