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Christopher Ashburn - Director
(British, 58 years old, born March 1968)
Appointed 10 December 2021, Resigned 31 March 2022
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Resigned
|
|
|
Jamie Beaumont - Director
(British, 46 years old, born June 1980)
Appointed 31 October 2025
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Active
|
|
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Richard Bennett - Director
(British, 52 years old, born June 1974)
Appointed 21 February 2006, Resigned 21 May 2015
|
Resigned
|
|
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Suzanne Brewer - Nominee Secretary
(British)
Appointed 04 September 1997, Resigned 04 September 1997
|
Resigned
|
|
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Kevin Brewer - Nominee Director
(British, 74 years old, born April 1952)
Appointed 04 September 1997, Resigned 04 September 1997
|
Resigned
|
|
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Beatrice Butsana-Sita - Director
(Belgian, 61 years old, born October 1965)
Appointed 03 November 2016, Resigned 16 November 2018
|
Resigned
|
|
|
Keith Cahoon - Director
(British, 51 years old, born January 1975)
Appointed 02 January 2014, Resigned 21 May 2015
|
Resigned
|
|
|
Graham Chapple - Director
(British, 66 years old, born October 1960)
Appointed 10 January 1998, Resigned 21 February 2006
|
Resigned
|
|
|
Nicholas Dale - Director
(British, 56 years old, born June 1970)
Appointed 31 January 2018, Resigned 28 May 2021
|
Resigned
|
|
|
Simon Furber - Director
(British, 57 years old, born June 1969)
Appointed 21 May 2015, Resigned 30 October 2016
|
Resigned
|
|
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Peter Hands - Director
(British, 61 years old, born July 1965)
Appointed 21 May 2015, Resigned 30 April 2016
|
Resigned
|
|
|
Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 21 December 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Ashley Langley - Director
(British, 52 years old, born August 1974)
Appointed 22 October 1997, Resigned 21 May 2015
|
Resigned
|
|
|
Justin MacKey - Director
(British, 55 years old, born March 1971)
Appointed 22 October 1997, Resigned 31 January 2003
|
Resigned
|
|
|
Lisa Oxley - Director
(British, 52 years old, born February 1974)
Appointed 21 May 2015, Resigned 18 May 2016
|
Resigned
|
|
|
Vishu Passi - Director
(British, 44 years old, born January 1982)
Appointed 31 March 2022, Resigned 14 March 2023
|
Resigned
|
|
|
Carol Pentland - Director
(American, 75 years old, born June 1951)
Appointed 22 October 1997, Resigned 10 January 1998
|
Resigned
|
|
|
Jamie Pitchforth - Director
(British, 56 years old, born March 1970)
Appointed 22 October 1997, Resigned 21 February 2006
|
Resigned
|
|
|
Ben Richardson - Director
(British, 51 years old, born February 1975)
Appointed 31 March 2022, Resigned 31 October 2025
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 18 May 2016, Resigned 31 December 2016
|
Resigned
|
|
|
Bradley Shore - Director
(British, 51 years old, born May 1975)
Appointed 21 February 2006, Resigned 21 May 2015
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 28 May 2021, Resigned 10 December 2021
|
Resigned
|
|
|
Simon Williams - Director
(British, 55 years old, born July 1971)
Appointed 13 March 2023
|
Active
|
|
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Capita Corporate Director Limited - Director
Appointed 21 May 2015, Resigned 31 March 2022
|
Resigned
|
|
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Capita Group Secretary Limited - Secretary
Appointed 21 May 2015, Resigned 31 March 2022
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Resigned
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