|
|
Christopher Baker - Director (British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 20 August 2019
|
Resigned
|
|
|
Adam Blake - Director (British, 39 years old, born March 1987)
Appointed 16 December 2021
|
Active
|
|
|
Michael Collier - Director (British, 51 years old, born March 1975)
Appointed 29 May 2015, Resigned 03 September 2015
|
Resigned
|
|
|
James Cowan - Director (British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 20 August 2019
|
Resigned
|
|
|
Peter Hamon - Director (British, 72 years old, born March 1954)
Appointed 18 January 1999, Resigned 30 April 2005
|
Resigned
|
|
|
Rupert Lassen - Director (British, 44 years old, born October 1982)
Appointed 01 January 2012, Resigned 29 May 2015
|
Resigned
|
|
|
Sean Massey - Director (British, 56 years old, born September 1970)
Appointed 29 May 2015, Resigned 27 September 2017
|
Resigned
|
|
|
Stefan Maynard - Director (British, 54 years old, born July 1972)
Appointed 29 May 2015, Resigned 20 August 2019
|
Resigned
|
|
|
William McBrinn - Director (British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Mark Nutter - Director (British, 55 years old, born July 1971)
Appointed 18 January 1999, Resigned 29 May 2015
|
Resigned
|
|
|
Michael Post - Director (British, 48 years old, born December 1978)
Appointed 12 April 2006, Resigned 29 May 2015
|
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 29 May 2015, Resigned 14 November 2016
|
Resigned
|
|
|
Francesca Todd - Director (British, 55 years old, born February 1971)
Appointed 19 August 2019, Resigned 10 December 2021
|
Resigned
|
|
|
Capita Corporate Director Limited - Director
Appointed 29 May 2015
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 29 May 2015
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 1999, Resigned 18 January 1999
|
Resigned
|