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Bibi Ally - Nominee Director
(British, 66 years old, born January 1960)
Appointed 28 April 2003, Resigned 14 May 2003
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Resigned
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Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 28 May 2021
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Resigned
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Bruce Brain - Director
(British, 85 years old, born June 1941)
Appointed 14 May 2003, Resigned 30 April 2008
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Resigned
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Andrew Bronstein - Director
(American, 68 years old, born September 1958)
Appointed 25 February 2005, Resigned 14 September 2005
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Resigned
|
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Alan Burge - Director
(British, 69 years old, born December 1957)
Appointed 16 March 2009, Resigned 22 December 2010
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Resigned
|
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Brian Chapman - Director
(British, 71 years old, born May 1955)
Appointed 14 May 2003, Resigned 13 March 2009
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Resigned
|
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Steven Clarke - Director
(British, 58 years old, born August 1968)
Appointed 30 May 2003, Resigned 25 February 2005
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Resigned
|
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Robert Clarke - Director
(American, 82 years old, born June 1944)
Appointed 25 February 2005, Resigned 31 December 2006
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Resigned
|
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James Cowan - Director
(British, 52 years old, born March 1974)
Appointed 08 October 2021, Resigned 02 May 2023
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Resigned
|
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Eric Erickson - Director
(Usa, 60 years old, born February 1966)
Appointed 08 March 2010, Resigned 22 December 2010
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Resigned
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John Gibson - Director
(British, 74 years old, born July 1952)
Appointed 09 July 2008, Resigned 22 December 2010
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Resigned
|
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Richard Green - Director
(British, 64 years old, born July 1962)
Appointed 30 May 2003, Resigned 25 February 2005
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Resigned
|
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Lawrence Gross - Director
(American, 74 years old, born October 1952)
Appointed 25 February 2005, Resigned 31 December 2005
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Resigned
|
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Michael Lansdown - Director
(British, 60 years old, born May 1966)
Appointed 02 May 2023
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Active
|
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Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 20 December 2013, Resigned 16 June 2020
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Resigned
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Richard Mogg - Director
(British, 50 years old, born June 1976)
Appointed 13 October 2011, Resigned 29 June 2012
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Resigned
|
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Richard Moon - Director
(British, 76 years old, born November 1950)
Appointed 01 October 2003, Resigned 25 February 2005
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Resigned
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Andrew Parker - Director
(British, 57 years old, born January 1969)
Appointed 22 December 2010, Resigned 13 October 2011
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Resigned
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Craig Rodgerson - Director
(British, 62 years old, born May 1964)
Appointed 20 December 2013, Resigned 14 November 2016
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Resigned
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Michael Ruane - Director
(United States, 73 years old, born August 1953)
Appointed 26 September 2005, Resigned 27 January 2010
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Resigned
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Gilbert Santos - Director
(American, 66 years old, born February 1960)
Appointed 01 January 2007, Resigned 22 December 2010
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Resigned
|
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Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 22 December 2010, Resigned 20 December 2013
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Resigned
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Victoria Silbey - Director
(American, 63 years old, born November 1963)
Appointed 01 January 2006, Resigned 22 December 2010
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Resigned
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Andrew Timlin - Director
(British, 49 years old, born September 1977)
Appointed 16 June 2020, Resigned 08 October 2021
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Resigned
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Capita Corporate Director Limited - Director
Appointed 22 December 2010
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Active
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Capita Group Secretary Limited - Secretary
Appointed 22 December 2010
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Active
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