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Hugh Carr-Archer - Director
(British, 78 years old, born February 1948)
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Resigned
|
|
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David Gove - Director
(English, 73 years old, born January 1953)
Appointed 01 August 1997, Resigned 01 October 2002
|
Resigned
|
|
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Philip Neal - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
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John Peel - Director
(British, 79 years old, born May 1947)
Appointed 12 March 2003, Resigned 31 March 2007
|
Resigned
|
|
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Paul Pindar - Director
(British, 67 years old, born April 1959)
Appointed 15 July 1994, Resigned 31 March 2008
|
Resigned
|
|
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Andrew Rayment - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
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Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2007, Resigned 15 December 2016
|
Resigned
|
|
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Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 14 December 2016
|
Active
|
|
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Geoffrey Wainwright - Director
(British, 79 years old, born November 1947)
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Resigned
|
|
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Capita Company Secretarial Services Limited - Secretary
Appointed 31 July 2005, Resigned 01 December 2008
|
Resigned
|
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Capita Corporate Director Limited - Director
Appointed 31 March 2008
|
Active
|
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Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
|
Active
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