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Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 05 March 2018
|
Resigned
|
|
|
Alan Burge - Director
(British, 69 years old, born December 1957)
Appointed 22 March 2013, Resigned 19 November 2013
|
Resigned
|
|
|
Michael Collier - Director
(British, 51 years old, born March 1975)
Appointed 20 December 2013, Resigned 03 September 2015
|
Resigned
|
|
|
James Cowan - Director
(British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 05 March 2018
|
Resigned
|
|
|
Michael Daines - Director
(British, 75 years old, born September 1951)
Appointed 01 August 2001, Resigned 04 March 2010
|
Resigned
|
|
|
Jonathan Dunn - Director
(British, 64 years old, born November 1962)
Appointed 01 November 1999, Resigned 31 December 2004
|
Resigned
|
|
|
Geoffrey Frost - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Rosemary Frost - Director
(British, 110 years old, born July 1916)
|
Resigned
|
|
|
Gillian Frost - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Matthew Frost - Director
(British, 49 years old, born October 1977)
Appointed 26 July 2000, Resigned 24 August 2006
|
Resigned
|
|
|
James Garnham - Director
(British, 64 years old, born February 1962)
Appointed 22 January 2003, Resigned 22 March 2013
|
Resigned
|
|
|
James Garnham - Director
(British, 64 years old, born February 1962)
Appointed 09 March 2000, Resigned 19 April 2000
|
Resigned
|
|
|
John Lawrence - Director
(British, 66 years old, born February 1960)
Appointed 21 September 2009, Resigned 01 June 2012
|
Resigned
|
|
|
Sean Massey - Director
(British, 56 years old, born September 1970)
Appointed 22 March 2013, Resigned 27 September 2017
|
Resigned
|
|
|
Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 20 December 2013, Resigned 05 March 2018
|
Resigned
|
|
|
William McBrinn - Director
(British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Jamie Radford - Director
(British, 51 years old, born November 1975)
Appointed 03 September 2015, Resigned 01 September 2016
|
Resigned
|
|
|
Craig Rodgerson - Director
(British, 62 years old, born May 1964)
Appointed 22 March 2013, Resigned 14 November 2016
|
Resigned
|
|
|
David Smart - Director
(British, 63 years old, born October 1963)
Appointed 01 September 2000, Resigned 30 June 2008
|
Resigned
|
|
|
Michael Smith - Director
(British, 66 years old, born April 1960)
Appointed 09 March 2000, Resigned 31 July 2004
|
Resigned
|
|
|
Robert Steel - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 05 March 2018
|
Active
|
|
|
William Tracey - Director
(British, 73 years old, born July 1953)
Appointed 01 August 2001, Resigned 20 December 2007
|
Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 22 March 2013
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 22 March 2013
|
Active
|
