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Keith Barber - Director
(British, 52 years old, born May 1974)
Appointed 04 December 2013
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Active
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Roger Brown - Director
(British, 56 years old, born March 1970)
Appointed 23 February 2011, Resigned 30 November 2012
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Resigned
|
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Alan Davies - Director
(British, 80 years old, born November 1946)
Appointed 05 February 2009, Resigned 04 December 2013
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Resigned
|
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Michael Edgeley - Director
(British, 60 years old, born October 1966)
Appointed 24 June 2013, Resigned 04 December 2013
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Resigned
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Brent Escott - Director
(British, 56 years old, born January 1970)
Appointed 29 February 2012, Resigned 25 July 2012
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Resigned
|
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William Finlay - Director
(British, 65 years old, born April 1961)
Appointed 07 February 2013, Resigned 04 December 2013
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Resigned
|
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Danuel Francis - Director
(British, 56 years old, born October 1970)
Appointed 30 March 2006, Resigned 31 December 2008
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Resigned
|
|
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Anthony Greatorex - Director
(British, 58 years old, born August 1968)
Appointed 01 September 2013, Resigned 04 December 2013
|
Resigned
|
|
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Richard Holland - Director
(British, 62 years old, born September 1964)
Appointed 10 April 2008, Resigned 07 August 2009
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Resigned
|
|
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Gary Humphreys - Director
(British, 61 years old, born May 1965)
Appointed 04 December 2013, Resigned 07 December 2020
|
Resigned
|
|
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Gerard Morris - Director
(British, 63 years old, born November 1963)
Appointed 14 January 2009, Resigned 01 December 2012
|
Resigned
|
|
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Anthony Page - Director
(British, 63 years old, born January 1963)
Appointed 06 February 2013, Resigned 04 December 2013
|
Resigned
|
|
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David Prewer - Director
(British, 65 years old, born March 1961)
Appointed 10 April 2006, Resigned 10 April 2008
|
Resigned
|
|
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Paul Pritchard - Director
(British, 69 years old, born March 1957)
Appointed 14 January 2009, Resigned 13 October 2011
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Resigned
|
|
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Kevin Spencer - Director
(British, 61 years old, born July 1965)
Appointed 04 December 2013
|
Active
|
|
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Mark Townsend - Director
(British, 54 years old, born May 1972)
Appointed 10 April 2008, Resigned 29 February 2012
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Resigned
|
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Jonathan Walker - Director
(British, 55 years old, born April 1971)
Appointed 31 October 2012, Resigned 21 February 2013
|
Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 10 April 2008, Resigned 01 December 2008
|
Resigned
|
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Capita Corporate Director Limited - Director
Appointed 10 April 2008, Resigned 10 April 2008
|
Resigned
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Capita Group Secretary Limited - Secretary
Appointed 01 December 2008, Resigned 04 December 2013
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Resigned
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