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Erika Bannerman - Director (British, 55 years old, born May 1971)
Appointed 27 July 2018, Resigned 31 July 2019
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Resigned
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Christopher Barrett - Director (British, 54 years old, born July 1972)
Appointed 11 April 2017, Resigned 29 September 2017
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Resigned
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Mark Basham - Director (British, 60 years old, born June 1966)
Appointed 21 November 2018, Resigned 29 July 2021
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Resigned
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Beatrice Butsana-Sita - Director (Belgian, 61 years old, born October 1965)
Appointed 24 October 2016, Resigned 27 July 2018
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Resigned
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Duncan Byatt - Director (British, 64 years old, born January 1962)
Appointed 29 July 2021, Resigned 26 January 2024
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Resigned
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Duncan Byatt - Director (British, 64 years old, born January 1962)
Appointed 01 July 2013, Resigned 21 March 2016
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Resigned
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Georgios Giannetsos - Director (Greek, 62 years old, born April 1964)
Appointed 29 July 2021, Resigned 13 February 2023
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Resigned
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Richard Gray - Director (British, 51 years old, born September 1975)
Appointed 16 June 2021, Resigned 29 July 2021
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Resigned
|
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Richard Gray - Director (British, 51 years old, born September 1975)
Appointed 01 November 2016, Resigned 20 November 2018
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Resigned
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Peter Hepworth - Director (British, 62 years old, born February 1964)
Appointed 01 July 2013, Resigned 20 November 2018
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Resigned
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Matthew Hunt - Director (British, 43 years old, born May 1983)
Appointed 16 June 2021, Resigned 29 July 2021
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Resigned
|
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Matthew Hunt - Director (British, 43 years old, born May 1983)
Appointed 18 October 2017, Resigned 27 July 2018
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Resigned
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Abid Ismail - Director (British, 48 years old, born June 1978)
Appointed 19 May 2015, Resigned 01 November 2016
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Resigned
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Robert Jordan - Director (British, 72 years old, born September 1954)
Appointed 15 April 2013, Resigned 21 March 2016
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Resigned
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Constantine Karayannis - Director (British, 47 years old, born January 1979)
Appointed 12 March 2020, Resigned 29 July 2021
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Resigned
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Dawn Marriott-Sims - Director (British, 55 years old, born October 1971)
Appointed 01 July 2013, Resigned 01 January 2016
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Resigned
|
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Richard McCarthy - Director (British, 68 years old, born April 1958)
Appointed 31 January 2018, Resigned 29 July 2021
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Resigned
|
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Michael Milanovic - Director (British, 72 years old, born January 1954)
Appointed 29 July 2021, Resigned 13 February 2023
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Resigned
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Michael Milanovic - Director (British, 72 years old, born January 1954)
Appointed 02 February 2024
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Active
|
|
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Anastasios Nicolaides - Director (Greek, 67 years old, born July 1959)
Appointed 29 July 2021
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Active
|
|
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James Parkhouse - Director (British, 53 years old, born July 1973)
Appointed 19 May 2014, Resigned 19 May 2015
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Resigned
|
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Emma Pearson - Director (British, 54 years old, born October 1972)
Appointed 01 January 2016, Resigned 24 October 2016
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Resigned
|
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Christopher Sellers - Director (British, 58 years old, born March 1968)
Appointed 01 July 2013, Resigned 19 May 2014
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Resigned
|
|
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Christopher Sellers - Director (British, 58 years old, born March 1968)
Appointed 18 October 2017, Resigned 31 January 2018
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Resigned
|
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Graham Shaw - Director (British, 64 years old, born January 1962)
Appointed 02 February 2024
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Active
|
|
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Maury Shenk - Director (British, 60 years old, born February 1966)
Appointed 29 July 2021, Resigned 02 February 2024
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Resigned
|
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James Steel - Director (British, 66 years old, born April 1960)
Appointed 21 March 2016, Resigned 29 July 2021
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Resigned
|
|
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Martyn Taylor - Director (British, 49 years old, born October 1977)
Appointed 24 January 2014, Resigned 13 July 2018
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Resigned
|
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Darren Tierney - Director (British, 51 years old, born January 1975)
Appointed 21 March 2016, Resigned 21 April 2021
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Resigned
|
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James Vincent - Director (British, 60 years old, born July 1966)
Appointed 31 July 2019, Resigned 12 March 2020
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Resigned
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Capita Group Secretary Limited - Secretary
Appointed 01 July 2013, Resigned 29 July 2021
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Resigned
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