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Jean-Pierre Belliard - Director
(French, 72 years old, born May 1954)
|
Resigned
|
|
|
Christopher Booy - Director
(British, 74 years old, born November 1952)
Appointed 31 March 1999, Resigned 12 February 2004
|
Resigned
|
|
|
Philip Brumby - Director
(British, 76 years old, born September 1950)
Appointed 22 August 1995, Resigned 06 October 1995
|
Resigned
|
|
|
Charles Chevasco - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Anthony Cox - Director
(British, 76 years old, born July 1950)
Appointed 06 October 1995, Resigned 10 May 1996
|
Resigned
|
|
|
Ronald Davis - Director
(British, 74 years old, born May 1952)
Appointed 22 August 1995, Resigned 31 March 1999
|
Resigned
|
|
|
Terence Fleming - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Jonathan Goring - Director
(British, 64 years old, born August 1962)
Appointed 31 March 2008, Resigned 13 October 2011
|
Resigned
|
|
|
Terence Jones - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Richard Marchant - Director
(British, 72 years old, born February 1954)
Appointed 12 February 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Russell Muldoon - Director
(British, 55 years old, born April 1971)
Appointed 01 March 2005, Resigned 08 July 2005
|
Resigned
|
|
|
Paul Pindar - Director
(British, 67 years old, born April 1959)
Appointed 12 February 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Timothy Piper - Director
(British, 71 years old, born April 1955)
Appointed 06 October 1995, Resigned 12 February 2004
|
Resigned
|
|
|
Phillip Rowland - Director
(British, 55 years old, born March 1971)
Appointed 12 February 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 29 November 2016
|
Active
|
|
|
Clare Waters - Director
(British, 61 years old, born November 1965)
Appointed 13 October 2011, Resigned 30 November 2016
|
Resigned
|
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 08 July 2005, Resigned 01 December 2008
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 31 March 2008
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
|
