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John Arthur - Director (British, 80 years old, born June 1946)
Appointed 30 October 1991, Resigned 23 August 2010
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Resigned
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Michael Booth - Director (British, 87 years old, born December 1939)
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Resigned
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Andrew Bord - Director (British, 56 years old, born May 1970)
Appointed 27 May 2014, Resigned 03 September 2015
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Resigned
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Andrew Bower - Director (British, 58 years old, born January 1968)
Appointed 29 December 2010, Resigned 31 December 2020
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Resigned
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Joseph Eisenberg - Director (British, 89 years old, born January 1937)
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Resigned
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William Finlay - Director (British, 65 years old, born April 1961)
Appointed 23 August 2010, Resigned 03 February 2014
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Resigned
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Jonathan Fletcher - Director (British, 54 years old, born September 1972)
Appointed 01 March 2017
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Active
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Anthony Greatorex - Director (British, 58 years old, born August 1968)
Appointed 01 September 2013, Resigned 06 December 2013
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Resigned
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Stephen Harry - Director (British, 58 years old, born September 1968)
Appointed 03 September 2015, Resigned 01 March 2017
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Resigned
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Ian Jarvis - Director (British, 55 years old, born December 1971)
Appointed 03 January 2014, Resigned 27 May 2014
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Resigned
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Sharon King - Director (British, 63 years old, born November 1963)
Appointed 01 February 2001, Resigned 23 August 2010
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Resigned
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Stuart McMillan - Director (British, 88 years old, born January 1938)
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Resigned
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Robert Newnham - Director (British, 83 years old, born September 1943)
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Resigned
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Peadar O'donnell - Director (Irish, 60 years old, born September 1966)
Appointed 03 September 2015, Resigned 31 March 2021
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Resigned
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Anthony Page - Director (British, 63 years old, born January 1963)
Appointed 23 August 2010, Resigned 31 December 2013
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Resigned
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Iqbal Sandhu - Director (British, 50 years old, born May 1976)
Appointed 28 February 2014, Resigned 14 August 2014
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Resigned
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Glenn Thompson - Director (British, 60 years old, born May 1966)
Appointed 25 April 2021, Resigned 22 August 2024
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Resigned
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Capita Group Secretary Limited - Secretary
Appointed 23 August 2010, Resigned 03 September 2015
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Resigned
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