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Timothy Ablett - Director
(British, 77 years old, born October 1949)
Appointed 09 March 2001, Resigned 17 April 2003
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Resigned
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|
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Philip Bird - Director
(British, 66 years old, born June 1960)
Appointed 01 March 2006, Resigned 28 February 2011
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Resigned
|
|
|
Amanda Blanc - Director
(British, 59 years old, born August 1967)
Appointed 29 October 2004, Resigned 01 March 2006
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Resigned
|
|
|
Michael Booth - Director
(British, 80 years old, born December 1946)
Appointed 17 April 2003, Resigned 15 July 2004
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Resigned
|
|
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Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 31 December 2019
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Active
|
|
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Justin Damer - Director
(British, 59 years old, born March 1967)
Appointed 24 June 2003, Resigned 29 January 2007
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Resigned
|
|
|
Justin Damer - Director
(British, 59 years old, born March 1967)
Appointed 24 June 2003, Resigned 24 June 2003
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Resigned
|
|
|
Mark Dixon - Director
(British, 50 years old, born January 1976)
Appointed 01 October 2017, Resigned 16 January 2018
|
Resigned
|
|
|
Mark Dowden - Director
(United Kingdom, 65 years old, born June 1961)
Appointed 07 April 2014, Resigned 31 December 2019
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Resigned
|
|
|
Graham Gibson - Director
(British, 59 years old, born February 1967)
Appointed 15 July 2004, Resigned 06 June 2008
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Resigned
|
|
|
Stephen Giles - Director
(British, 50 years old, born January 1976)
Appointed 27 April 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Angharad Haycock - Director
(British, 49 years old, born May 1977)
Appointed 29 January 2007, Resigned 13 February 2009
|
Resigned
|
|
|
Peter Julier - Director
(British, 58 years old, born September 1968)
Appointed 28 January 2013, Resigned 07 April 2014
|
Resigned
|
|
|
Anthony Lancaster - Director
(British, 84 years old, born October 1942)
Appointed 09 March 2001, Resigned 14 September 2001
|
Resigned
|
|
|
Stuart Logue - Director
(Scottish, 56 years old, born May 1970)
Appointed 26 May 2017, Resigned 30 September 2017
|
Resigned
|
|
|
Alistair MacTaggart - Director
(British, 66 years old, born September 1960)
Appointed 16 January 2018, Resigned 07 June 2018
|
Resigned
|
|
|
Timothy Osborne - Director
(British, 71 years old, born October 1955)
Appointed 09 March 2001, Resigned 29 October 2004
|
Resigned
|
|
|
Anthony Page - Director
(British, 63 years old, born January 1963)
Appointed 13 February 2009, Resigned 28 January 2013
|
Resigned
|
|
|
Karl Parr - Director
(British, 59 years old, born June 1967)
Appointed 17 March 2014, Resigned 16 January 2018
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 31 December 2019
|
Active
|
|
|
Neil Thunstrom - Director
(British, 66 years old, born October 1960)
Appointed 01 October 2008, Resigned 28 April 2017
|
Resigned
|
|
|
Peter Walters - Director
(British, 66 years old, born March 1960)
Appointed 09 March 2001, Resigned 06 June 2003
|
Resigned
|
|
|
Kevin Whyte - Director
(British, 60 years old, born July 1966)
Appointed 09 March 2001, Resigned 27 April 2009
|
Resigned
|
|
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Keith Wraight - Director
(British, 60 years old, born February 1966)
Appointed 28 February 2011, Resigned 17 March 2014
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Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 31 March 2008, Resigned 31 March 2008
|
Resigned
|
|
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Capita Group Secretary Limited - Secretary
Appointed 16 January 2018, Resigned 07 June 2018
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Resigned
|
|
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Instant Companies Limited - Nominee Director
Appointed 09 March 2001, Resigned 09 March 2001
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2001, Resigned 09 March 2001
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Resigned
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