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Adrian Bond - Director
(British, 68 years old, born September 1958)
Appointed 06 June 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Andrew Bowman - Director
(British, 54 years old, born September 1972)
Appointed 16 February 2016, Resigned 05 March 2018
|
Resigned
|
|
|
William Finlay - Director
(British, 65 years old, born April 1961)
Appointed 02 January 2009, Resigned 28 February 2014
|
Resigned
|
|
|
John Henry - Director
(British, 52 years old, born December 1974)
Appointed 06 June 2007, Resigned 02 January 2009
|
Resigned
|
|
|
Richard Holland - Director
(British, 62 years old, born September 1964)
Appointed 06 June 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 28 February 2014, Resigned 16 February 2016
|
Resigned
|
|
|
Douglas Laver - Director
(British, 61 years old, born April 1965)
Appointed 06 June 2007, Resigned 03 September 2008
|
Resigned
|
|
|
Michael Monaghan - Director
(British, 67 years old, born February 1959)
|
Resigned
|
|
|
Jeremy Owenson - Director
(British, 58 years old, born August 1968)
Appointed 18 February 2008, Resigned 29 May 2009
|
Resigned
|
|
|
Jonathan Ralph - Director
(British, 64 years old, born October 1962)
Appointed 16 December 2004, Resigned 12 February 2007
|
Resigned
|
|
|
Robert Smith - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
David Smith - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 05 March 2018
|
Active
|
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 06 June 2007, Resigned 01 December 2008
|
Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 07 February 2011
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
|
|
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Cs Secretaries Limited - Secretary
Appointed 16 December 2004, Resigned 16 December 2004
|
Resigned
|
