|
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James Barker - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
Simon Barker - Director
(British, 64 years old, born August 1962)
|
Resigned
|
|
|
Derek Bell - Director
(British, 98 years old, born March 1928)
Appointed 13 January 1993, Resigned 19 July 2001
|
Resigned
|
|
|
Derek Bell - Director
(British, 98 years old, born March 1928)
|
Resigned
|
|
|
Ian Burnley - Director
(British, 63 years old, born March 1963)
Appointed 18 July 2008, Resigned 24 May 2011
|
Resigned
|
|
|
Timothy Dunn - Director
(British, 53 years old, born October 1973)
Appointed 21 April 2010, Resigned 22 April 2010
|
Resigned
|
|
|
Lawrence Hough - Director
(American, 82 years old, born April 1944)
Appointed 19 July 2001, Resigned 09 January 2004
|
Resigned
|
|
|
Yvonne Jackson - Director
(British, 65 years old, born June 1961)
|
Resigned
|
|
|
Andrew Moss - Director
(British, 61 years old, born March 1965)
Appointed 18 July 2008, Resigned 22 April 2010
|
Resigned
|
|
|
Michael Premo - Director
(Usa, 71 years old, born November 1955)
Appointed 19 July 2001, Resigned 06 June 2005
|
Resigned
|
|
|
Andrew Reynolds - Director
(British, 64 years old, born October 1962)
Appointed 22 April 2010, Resigned 30 August 2012
|
Resigned
|
|
|
Thomas Richards - Director
(British, 49 years old, born July 1977)
Appointed 01 February 2013, Resigned 28 May 2015
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 30 August 2012, Resigned 14 November 2013
|
Resigned
|
|
|
Paul Smith - Director
(British, 67 years old, born May 1959)
Appointed 30 August 2012, Resigned 01 February 2013
|
Resigned
|
|
|
Ian Sparks - Director
(British, 65 years old, born July 1961)
Appointed 05 August 2011, Resigned 30 August 2012
|
Resigned
|
|
|
James Steventon - Director
(British, 58 years old, born April 1968)
Appointed 24 May 2011, Resigned 30 August 2012
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 15 May 2015
|
Active
|
|
|
Capita Corporate Director Limited - Director
Appointed 30 August 2012
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 30 August 2012
|
Active
|
