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Mark Astbury - Director
(British, 66 years old, born July 1960)
Appointed 18 October 1994, Resigned 01 June 1996
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Resigned
|
|
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Michael Barnard - Director
(British, 53 years old, born March 1973)
Appointed 28 September 2012, Resigned 05 March 2018
|
Resigned
|
|
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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2011, Resigned 04 May 2012
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Resigned
|
|
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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 01 January 2017, Resigned 01 February 2018
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Resigned
|
|
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Anthony Bochenski - Director
(British, 75 years old, born September 1951)
Appointed 14 October 1993, Resigned 18 October 1994
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Resigned
|
|
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Andrew Bowman - Director
(British, 54 years old, born September 1972)
Appointed 01 January 2017, Resigned 05 March 2018
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Resigned
|
|
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Philip Braithwaite - Director
(British, 75 years old, born April 1951)
Appointed 31 May 2012, Resigned 28 September 2012
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Resigned
|
|
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Ian Campbell - Director
(British, 65 years old, born April 1961)
Appointed 18 October 1994, Resigned 25 November 1999
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Resigned
|
|
|
Aimie Chapple - Director
(British, 57 years old, born May 1969)
Appointed 18 November 2019, Resigned 23 November 2020
|
Resigned
|
|
|
Simon Davies - Director
(British, 58 years old, born February 1968)
Appointed 31 May 2012, Resigned 28 January 2015
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Resigned
|
|
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Andrew Dowson - Director
(British, 67 years old, born May 1959)
Appointed 01 June 1996, Resigned 08 October 1996
|
Resigned
|
|
|
Stephen Fairbank - Director
(British, 78 years old, born January 1948)
Appointed 18 October 1994, Resigned 25 November 1999
|
Resigned
|
|
|
Victor Gysin - Director
(British, 61 years old, born September 1965)
Appointed 29 June 2011, Resigned 31 May 2012
|
Resigned
|
|
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David Jones - Director
(British, 83 years old, born February 1943)
Appointed 06 January 2000, Resigned 16 May 2002
|
Resigned
|
|
|
David Keens - Director
(British, 73 years old, born August 1953)
Appointed 06 January 2000, Resigned 29 June 2011
|
Resigned
|
|
|
Andrew Leaman - Director
(British, 76 years old, born July 1950)
Appointed 19 July 1996, Resigned 31 January 2001
|
Resigned
|
|
|
Roy Littler - Director
(British, 85 years old, born September 1941)
Appointed 13 October 1994, Resigned 25 November 1999
|
Resigned
|
|
|
Simon Lord Wolfson Of Aspley Guise - Director
(British, 59 years old, born October 1967)
Appointed 16 May 2002, Resigned 29 June 2011
|
Resigned
|
|
|
Kenneth Maynard - Director
(British, 75 years old, born September 1951)
Appointed 01 March 1996, Resigned 23 October 1998
|
Resigned
|
|
|
Robert Mee - Director
(British, 75 years old, born February 1951)
Appointed 18 October 1994, Resigned 31 January 2001
|
Resigned
|
|
|
John Mercer - Director
(British, 87 years old, born October 1939)
Appointed 14 October 1993, Resigned 13 October 1994
|
Resigned
|
|
|
Craig Murray - Director
(British, 68 years old, born May 1958)
Appointed 22 July 1999, Resigned 06 January 2000
|
Resigned
|
|
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Peter Oakes - Director
(British, 75 years old, born October 1951)
Appointed 19 July 1996, Resigned 31 January 2001
|
Resigned
|
|
|
Thomas Richards - Director
(British, 49 years old, born July 1977)
Appointed 28 January 2015, Resigned 09 January 2017
|
Resigned
|
|
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James Rowley - Director
(British, 68 years old, born December 1958)
Appointed 18 October 1994, Resigned 19 July 1996
|
Resigned
|
|
|
Stephen Stewart - Director
(British, 68 years old, born November 1958)
Appointed 27 June 1997, Resigned 19 June 1998
|
Resigned
|
|
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Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 05 March 2018
|
Active
|
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Capita Corporate Director Limited - Director
Appointed 29 June 2011
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 29 June 2011
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Active
|
