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David Brownsword - Director (British, 76 years old, born May 1950)
Appointed 13 December 2002, Resigned 25 July 2006
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Resigned
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Alan Cleary - Director (British, 90 years old, born June 1936)
Appointed 28 January 2003, Resigned 28 June 2003
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Resigned
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Mark Dugdale - Director (British, 58 years old, born March 1968)
Appointed 28 January 2003, Resigned 06 November 2003
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Resigned
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Richard Holland - Director (British, 62 years old, born September 1964)
Appointed 31 March 2008, Resigned 31 March 2010
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Resigned
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Gordon Hurst - Director (British, 64 years old, born January 1962)
Appointed 17 November 2004, Resigned 31 March 2008
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Resigned
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Kanesh Khilosia - Director (British, 58 years old, born December 1968)
Appointed 06 November 2003, Resigned 28 September 2010
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Resigned
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Paul Pindar - Director (British, 67 years old, born April 1959)
Appointed 17 November 2004, Resigned 31 March 2008
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Resigned
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David Prior - Director (British, 72 years old, born December 1954)
Appointed 28 January 2003, Resigned 17 November 2004
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Resigned
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Richard Shearer - Director (British, 62 years old, born February 1964)
Appointed 28 September 2010, Resigned 11 November 2013
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Resigned
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Jacci Taylor - Director (British, 71 years old, born June 1955)
Appointed 06 April 2004, Resigned 30 April 2005
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Resigned
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Francesca Todd - Director (British, 55 years old, born February 1971)
Appointed 11 November 2013
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Active
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Kevin Whittle - Director (British, 62 years old, born September 1964)
Appointed 20 December 2002, Resigned 17 November 2004
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 November 2005, Resigned 01 December 2008
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Resigned
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Capita Corporate Director Limited - Director
Appointed 31 March 2008
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Active
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Capita Group Secretary Limited - Secretary
Appointed 01 December 2008
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Active
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Pinsent Masons Director Limited - Director
Appointed 19 November 2002, Resigned 13 December 2002
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 19 November 2002, Resigned 13 December 2002
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Resigned
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