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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 11 July 2014, Resigned 19 January 2016
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Resigned
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Henry Brunjes - Director
(British, 72 years old, born October 1954)
Appointed 19 January 2016, Resigned 05 September 2017
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Resigned
|
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Jeremy Ellison - Director
(British, 65 years old, born November 1961)
Appointed 24 May 2002, Resigned 28 May 2010
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Resigned
|
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Peter Franklin - Director
(British, 50 years old, born July 1976)
Appointed 28 March 2014, Resigned 11 July 2014
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Resigned
|
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Robert Goodall - Director
(British, 71 years old, born November 1955)
Appointed 25 July 2016, Resigned 05 September 2017
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Resigned
|
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Andrew Healey - Director
(British, 64 years old, born December 1962)
Appointed 29 February 2008, Resigned 28 May 2010
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Resigned
|
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Alexander MacLachlan - Director
(British, 75 years old, born February 1951)
Appointed 21 December 2001, Resigned 01 March 2006
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Resigned
|
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Madeleine MacLachlan - Director
(British, 72 years old, born April 1954)
Appointed 21 December 2001, Resigned 01 July 2006
|
Resigned
|
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Maxwell Packe - Director
(British, 81 years old, born May 1945)
Appointed 21 December 2001, Resigned 08 February 2008
|
Resigned
|
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Martin Sanderson - Director
(British, 78 years old, born September 1948)
Appointed 21 December 2001, Resigned 08 February 2008
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Resigned
|
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Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 28 May 2010, Resigned 28 March 2014
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Resigned
|
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Davinder Singh - Director
(British, 64 years old, born August 1962)
Appointed 21 December 2001, Resigned 31 July 2003
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Resigned
|
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Mark Stirrup - Director
(British, 63 years old, born April 1963)
Appointed 25 July 2016, Resigned 03 April 2017
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Resigned
|
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James Vincent - Director
(British, 60 years old, born July 1966)
Appointed 20 June 2014, Resigned 19 January 2016
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Resigned
|
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John Warner - Director
(British, 75 years old, born June 1951)
Appointed 04 September 2017
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Active
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Capita Corporate Director Limited - Director
Appointed 28 May 2010, Resigned 19 January 2016
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Resigned
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Capita Group Secretary Limited - Secretary
Appointed 28 May 2010, Resigned 19 January 2016
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Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 10 October 2001, Resigned 21 December 2001
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 10 October 2001, Resigned 21 December 2001
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 10 October 2001, Resigned 21 December 2001
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Resigned
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