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Edward Braniff - Director
(Us, 77 years old, born May 1949)
Appointed 01 February 2002, Resigned 19 June 2002
|
Resigned
|
|
|
Barbara Firth - Director
(British, 74 years old, born November 1952)
Appointed 11 February 2010, Resigned 22 September 2011
|
Resigned
|
|
|
Paul Gibson - Director
(British, 62 years old, born June 1964)
Appointed 19 June 2002, Resigned 22 September 2011
|
Resigned
|
|
|
Kevin Gordon - Director
(British, 60 years old, born November 1966)
Appointed 14 November 2003, Resigned 21 September 2011
|
Resigned
|
|
|
Michael Harrison - Director
(British, 81 years old, born March 1945)
Appointed 03 April 2001, Resigned 01 February 2002
|
Resigned
|
|
|
Michael Hosie - Director
(British, 68 years old, born July 1958)
Appointed 03 April 2001, Resigned 01 February 2002
|
Resigned
|
|
|
Vinodka Murria - Director
(British, 64 years old, born October 1962)
Appointed 11 February 2010, Resigned 22 September 2011
|
Resigned
|
|
|
Andrew Parker - Director
(British, 57 years old, born January 1969)
Appointed 22 September 2011, Resigned 29 April 2013
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 22 September 2011, Resigned 15 December 2016
|
Resigned
|
|
|
Mark Thompson - Director
(British, 70 years old, born December 1956)
Appointed 31 March 2003, Resigned 21 June 2004
|
Resigned
|
|
|
Mark Thompson - Director
(British, 70 years old, born December 1956)
Appointed 10 February 2010, Resigned 14 February 2011
|
Resigned
|
|
|
Fiona Timothy - Director
(British, 64 years old, born November 1962)
Appointed 01 February 2002, Resigned 10 February 2010
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 14 December 2016
|
Active
|
|
|
Mark Wyllie - Director
(British, 60 years old, born August 1966)
Appointed 22 September 2011, Resigned 12 December 2012
|
Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 22 September 2011
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 22 September 2011
|
Active
|
|
|
Pinsent Masons Director Limited - Director
Appointed 11 January 2001, Resigned 03 April 2001
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 11 January 2001, Resigned 03 April 2001
|
Resigned
|
