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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 11 July 2014, Resigned 19 January 2016
|
Resigned
|
|
|
Jacqueline Brunjes - Director
(British, 68 years old, born April 1958)
Appointed 08 April 2002, Resigned 08 February 2008
|
Resigned
|
|
|
Henry Brunjes - Director
(British, 72 years old, born October 1954)
Appointed 15 December 1999, Resigned 28 May 2010
|
Resigned
|
|
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Henry Brunjes - Director
(British, 72 years old, born October 1954)
Appointed 19 January 2016, Resigned 31 October 2019
|
Resigned
|
|
|
Roger Davies - Director
(British, 70 years old, born January 1956)
Appointed 15 December 1999, Resigned 18 January 2002
|
Resigned
|
|
|
Jeremy Ellison - Director
(British, 65 years old, born November 1961)
Appointed 08 February 2008, Resigned 28 May 2010
|
Resigned
|
|
|
Peter Franklin - Director
(British, 50 years old, born July 1976)
Appointed 28 March 2014, Resigned 11 July 2014
|
Resigned
|
|
|
Robert Goodall - Director
(British, 71 years old, born November 1955)
Appointed 25 July 2016, Resigned 31 October 2019
|
Resigned
|
|
|
Andrew Healey - Director
(British, 64 years old, born December 1962)
Appointed 29 February 2008, Resigned 28 May 2010
|
Resigned
|
|
|
Jason Powell - Director
(British, 57 years old, born January 1969)
Appointed 01 July 2006, Resigned 28 May 2010
|
Resigned
|
|
|
Gavin Sampson - Director
(British, 40 years old, born November 1986)
Appointed 25 October 2019
|
Active
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 28 May 2010, Resigned 28 March 2014
|
Resigned
|
|
|
Mark Stirrup - Director
(British, 63 years old, born April 1963)
Appointed 25 July 2016, Resigned 03 April 2017
|
Resigned
|
|
|
James Vincent - Director
(British, 60 years old, born July 1966)
Appointed 20 June 2014, Resigned 19 January 2016
|
Resigned
|
|
|
John Warner - Director
(British, 75 years old, born June 1951)
Appointed 25 October 2019
|
Active
|
|
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Capita Corporate Director Limited - Director
Appointed 28 May 2010, Resigned 19 January 2016
|
Resigned
|
|
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Capita Group Secretary Limited - Secretary
Appointed 28 May 2010, Resigned 19 January 2016
|
Resigned
|
|
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Company Directors Limited - Nominee Director
Appointed 14 December 1999, Resigned 15 December 1999
|
Resigned
|
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 December 1999, Resigned 15 December 1999
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Resigned
|
