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Mark Alexander - Director (British, 64 years old, born September 1962)
Appointed 26 February 2013, Resigned 30 November 2013
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Resigned
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Richard Armitage - Director (British, 69 years old, born April 1957)
Appointed 12 June 2012, Resigned 25 July 2012
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Resigned
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Erika Bannerman - Director (British, 55 years old, born May 1971)
Appointed 20 June 2018, Resigned 07 August 2019
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Resigned
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Samantha Booth - Director (British, 55 years old, born December 1971)
Appointed 30 April 2020, Resigned 11 June 2021
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Resigned
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Chantal Free - Director (British, 58 years old, born May 1968)
Appointed 14 October 2019, Resigned 16 September 2022
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Resigned
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Peter Hepworth - Director (British, 62 years old, born February 1964)
Appointed 15 May 2015, Resigned 21 May 2018
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Resigned
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Richard Holroyd - Director (British, 62 years old, born August 1964)
Appointed 14 June 2022
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Active
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Grace Horton - Director (British, 55 years old, born April 1971)
Appointed 26 February 2013, Resigned 10 June 2013
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Resigned
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Constantine Karayannis - Director (British, 47 years old, born January 1979)
Appointed 09 November 2020, Resigned 31 August 2022
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Resigned
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Richard Marchant - Director (British, 72 years old, born February 1954)
Appointed 22 December 2015, Resigned 23 December 2015
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Resigned
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Charles Mayo - Director (British, 66 years old, born April 1960)
Appointed 12 June 2012, Resigned 25 July 2012
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Resigned
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Alexandra Moffatt - Director (British, 46 years old, born September 1980)
Appointed 25 September 2019, Resigned 01 May 2020
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Resigned
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Neil O'connor - Director (British, 63 years old, born May 1963)
Appointed 25 July 2012, Resigned 26 February 2013
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Resigned
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Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 18 December 2013, Resigned 01 January 2015
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Resigned
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Timothy Rossington - Director (British, 68 years old, born February 1958)
Appointed 25 July 2012, Resigned 26 February 2013
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Resigned
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Jeremy Smith - Director (British, 62 years old, born May 1964)
Appointed 26 February 2013, Resigned 10 July 2015
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Resigned
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Richard Waterworth - Director (British, 61 years old, born June 1965)
Appointed 10 June 2013, Resigned 30 September 2019
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Resigned
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Capita Corporate Director Limited - Director
Appointed 26 February 2013
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Active
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Capita Group Secretary Limited - Secretary
Appointed 26 February 2013
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Active
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