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Victor Baldorino - Director
(British, 77 years old, born February 1949)
Appointed 21 December 2001, Resigned 31 March 2014
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Resigned
|
|
|
Richard Bennett - Director
(British, 58 years old, born March 1968)
Appointed 07 November 2005, Resigned 31 March 2014
|
Resigned
|
|
|
Elizabeth Brownell - Director
(British, 41 years old, born July 1985)
Appointed 14 November 2022
|
Active
|
|
|
Geroge Cowan - Director
(British, 67 years old, born March 1959)
Appointed 26 May 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Nicholas Doyle - Director
(British, 69 years old, born September 1957)
Appointed 21 December 2001, Resigned 15 July 2002
|
Resigned
|
|
|
Peter Hands - Director
(British, 61 years old, born July 1965)
Appointed 31 March 2014, Resigned 30 April 2016
|
Resigned
|
|
|
Henrik Hildebrandt - Director
(Danish, 59 years old, born April 1967)
Appointed 01 February 2008, Resigned 11 July 2009
|
Resigned
|
|
|
Flemming Holm - Director
(Danish, 86 years old, born October 1940)
Appointed 01 February 2008, Resigned 10 July 2009
|
Resigned
|
|
|
Pieter Hooft - Director
(Dutch, 63 years old, born September 1963)
Appointed 11 July 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Jorgen Johnsen - Director
(Danish, 57 years old, born March 1969)
Appointed 15 May 2002, Resigned 01 February 2008
|
Resigned
|
|
|
Joergen Johnsen - Director
(Danish, 88 years old, born February 1938)
Appointed 01 February 2008, Resigned 11 July 2009
|
Resigned
|
|
|
Jens Nielsen - Director
(Danish, 67 years old, born June 1959)
Appointed 15 May 2002, Resigned 26 June 2007
|
Resigned
|
|
|
Craig Nunn - Director
(British, 57 years old, born May 1969)
Appointed 16 December 2021, Resigned 14 November 2022
|
Resigned
|
|
|
James Rhodes - Director
(British, 57 years old, born April 1969)
Appointed 11 July 2009, Resigned 22 July 2011
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2014, Resigned 15 December 2016
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 14 December 2016, Resigned 10 December 2021
|
Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 31 March 2014
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 31 March 2014
|
Active
|
|
|
Cosec Direct Limited - Secretary
Appointed 08 September 2005, Resigned 07 November 2005
|
Resigned
|
|
|
Cosec Direct Limited - Secretary
Appointed 14 May 2008, Resigned 11 July 2009
|
Resigned
|
|
|
Eps Secretaries Limited - Secretary
Appointed 07 August 2009, Resigned 31 March 2014
|
Resigned
|
|
|
New Road Nominees Limited - Secretary
Appointed 21 December 2001, Resigned 10 February 2003
|
Resigned
|
|
|
Newco Limited - Director
Appointed 18 December 2001, Resigned 21 December 2001
|
Resigned
|
|
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Startco Limited - Secretary
Appointed 18 December 2001, Resigned 21 December 2001
|
Resigned
|
