|
|
Paul Anslow - Director
(British, 73 years old, born January 1953)
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Resigned
|
|
|
Michael Barnard - Director
(British, 53 years old, born March 1973)
Appointed 28 February 2013, Resigned 25 July 2016
|
Resigned
|
|
|
Guy Barrington - Director
(British, 61 years old, born May 1965)
Appointed 07 December 2006, Resigned 28 February 2013
|
Resigned
|
|
|
Anselm Bassano - Director
(British, 79 years old, born December 1947)
Appointed 04 September 1992, Resigned 24 March 2004
|
Resigned
|
|
|
Andrew Calvert - Director
(British, 63 years old, born July 1963)
Appointed 23 September 2002, Resigned 22 March 2004
|
Resigned
|
|
|
Aimie Chapple - Director
(British, 57 years old, born May 1969)
Appointed 18 November 2019, Resigned 23 November 2020
|
Resigned
|
|
|
Simon Davies - Director
(British, 58 years old, born February 1968)
Appointed 28 February 2013, Resigned 28 January 2015
|
Resigned
|
|
|
William Gribben - Director
(British, 78 years old, born November 1948)
Appointed 09 November 1992, Resigned 03 November 1994
|
Resigned
|
|
|
Gregory Harmer - Director
(Us Citizen, 71 years old, born June 1955)
Appointed 07 December 2006, Resigned 28 February 2013
|
Resigned
|
|
|
Brian Hodson - Director
(British, 84 years old, born March 1942)
Appointed 09 November 1992, Resigned 27 March 1997
|
Resigned
|
|
|
John MacKin - Director
(English, 69 years old, born March 1957)
Appointed 01 June 2004, Resigned 31 October 2006
|
Resigned
|
|
|
Colin McClean - Director
(British, 71 years old, born September 1955)
Appointed 01 June 1999, Resigned 01 July 2008
|
Resigned
|
|
|
Martin McCloskey - Director
(British, 74 years old, born May 1952)
Appointed 25 July 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Geoffrey Ognall - Director
(British, 80 years old, born June 1946)
Appointed 27 July 1992, Resigned 31 December 2004
|
Resigned
|
|
|
Raymond Page - Director
(British, 88 years old, born July 1938)
Appointed 27 July 1992, Resigned 15 July 1994
|
Resigned
|
|
|
Barry Pugh - Director
(British, 72 years old, born October 1954)
Appointed 07 December 2006, Resigned 28 February 2013
|
Resigned
|
|
|
Thomas Richards - Director
(British, 49 years old, born July 1977)
Appointed 28 January 2015, Resigned 25 July 2016
|
Resigned
|
|
|
John Ricketts - Director
(British, 65 years old, born April 1961)
Appointed 15 July 2004, Resigned 24 March 2015
|
Resigned
|
|
|
Robert Scott - Director
(British, 83 years old, born November 1943)
Appointed 27 July 1992, Resigned 31 March 1997
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 25 July 2016
|
Active
|
|
|
Robert Tolfts - Director
(British, 64 years old, born March 1962)
Appointed 30 June 2017, Resigned 23 November 2020
|
Resigned
|
|
|
Peter Wallwork - Director
(British, 61 years old, born July 1965)
Appointed 07 December 2006, Resigned 17 March 2009
|
Resigned
|
|
|
Ronald Whitehead - Director
(British, 73 years old, born March 1953)
Appointed 10 February 2004, Resigned 28 February 2013
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 28 February 2013
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 28 February 2013
|
Active
|
