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Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 20 August 2019
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Resigned
|
|
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Jonathan Cline - Director
(British, 64 years old, born February 1962)
Appointed 10 January 2001, Resigned 09 July 2010
|
Resigned
|
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Andrew Coleman - Director
(British, 61 years old, born September 1965)
Appointed 22 October 2010, Resigned 30 April 2013
|
Resigned
|
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William Covell - Director
(British, 78 years old, born October 1948)
Appointed 21 December 2000, Resigned 01 September 2009
|
Resigned
|
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James Downie - Director
(British, 59 years old, born June 1967)
Appointed 15 November 2000, Resigned 05 March 2015
|
Resigned
|
|
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Mark Ketteman - Director
(British, 65 years old, born May 1961)
Appointed 22 October 2010, Resigned 05 March 2015
|
Resigned
|
|
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Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 05 March 2015, Resigned 20 August 2019
|
Resigned
|
|
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Paul Reid - Director
(British, 52 years old, born September 1974)
Appointed 15 November 2000, Resigned 05 March 2015
|
Resigned
|
|
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Craig Rodgerson - Director
(British, 62 years old, born May 1964)
Appointed 05 March 2015, Resigned 14 November 2016
|
Resigned
|
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Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 19 August 2019
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Active
|
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Capita Corporate Director Limited - Director
Appointed 05 March 2015
|
Active
|
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Capita Group Secretary Limited - Secretary
Appointed 05 March 2015
|
Active
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 15 November 2000, Resigned 15 November 2000
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Resigned
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 15 November 2000, Resigned 15 November 2000
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Resigned
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