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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 04 July 2014, Resigned 01 January 2015
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Resigned
|
|
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Andrew Bord - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2015, Resigned 19 January 2016
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Resigned
|
|
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Robert Boyles - Director
(British, 57 years old, born March 1969)
Appointed 01 January 2015, Resigned 01 September 2015
|
Resigned
|
|
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Henry Brunjes - Director
(British, 72 years old, born October 1954)
Appointed 22 January 2008, Resigned 28 March 2014
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Resigned
|
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Henry Brunjes - Director
(British, 72 years old, born October 1954)
Appointed 19 January 2016, Resigned 28 June 2019
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Resigned
|
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Jeremy Ellison - Director
(British, 65 years old, born November 1961)
Appointed 21 January 2008, 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 19 January 2016, Resigned 28 June 2019
|
Resigned
|
|
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Andrew Healey - Director
(British, 64 years old, born December 1962)
Appointed 22 January 2008, Resigned 28 May 2010
|
Resigned
|
|
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Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 18 December 2015, Resigned 19 December 2015
|
Resigned
|
|
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Richard Montague-Fuller - Director
(British, 56 years old, born March 1970)
Appointed 01 September 2015, Resigned 19 January 2016
|
Resigned
|
|
|
Andrew Parker - Director
(British, 57 years old, born January 1969)
Appointed 28 May 2010, Resigned 13 October 2011
|
Resigned
|
|
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Emma Pearson - Director
(British, 54 years old, born October 1972)
Appointed 22 May 2013, Resigned 20 June 2014
|
Resigned
|
|
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Jason Powell - Director
(British, 57 years old, born January 1969)
Appointed 22 January 2008, Resigned 22 May 2013
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Resigned
|
|
|
Gavin Sampson - Director
(British, 40 years old, born November 1986)
Appointed 28 June 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 19 January 2016, Resigned 03 April 2017
|
Resigned
|
|
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James Vincent - Director
(British, 60 years old, born July 1966)
Appointed 20 June 2014, Resigned 01 January 2015
|
Resigned
|
|
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John Warner - Director
(British, 75 years old, born June 1951)
Appointed 28 June 2019
|
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
|
Resigned
|
|
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Travers Smith Directors Limited - Director
Appointed 31 October 2007, Resigned 22 January 2008
|
Resigned
|
|
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Travers Smith Secretaries Limited - Director
Appointed 31 October 2007, Resigned 22 January 2008
|
Resigned
|
|
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Travers Smith Secretaries Limited - Secretary
Appointed 31 October 2007, Resigned 22 January 2008
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Resigned
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