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Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 05 March 2018
|
Resigned
|
|
|
Richard Beaton - Director
(British, 69 years old, born September 1957)
Appointed 28 July 2006, Resigned 15 March 2013
|
Resigned
|
|
|
Neil Cartwright - Director
(British, 59 years old, born November 1967)
Appointed 15 March 2013, Resigned 01 January 2015
|
Resigned
|
|
|
Ian Churchill - Director
(British, 57 years old, born June 1969)
Appointed 15 March 2013, Resigned 20 May 2016
|
Resigned
|
|
|
Michael Collier - Director
(British, 51 years old, born March 1975)
Appointed 01 January 2015, Resigned 03 September 2015
|
Resigned
|
|
|
James Cowan - Director
(British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 05 March 2018
|
Resigned
|
|
|
Bevan Duncan - Director
(New Zealander, 49 years old, born September 1977)
Appointed 31 October 2011, Resigned 15 March 2013
|
Resigned
|
|
|
James Hall - Director
(British, 57 years old, born December 1969)
Appointed 28 July 2006, Resigned 31 October 2011
|
Resigned
|
|
|
Deborah Jones - Director
(British, 56 years old, born October 1970)
Appointed 28 July 2006, Resigned 15 March 2013
|
Resigned
|
|
|
Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 01 January 2015, Resigned 05 March 2018
|
Resigned
|
|
|
William McBrinn - Director
(British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Andrew O'brien - Director
(British, 54 years old, born May 1972)
Appointed 28 July 2006, Resigned 15 March 2013
|
Resigned
|
|
|
Andrew Parker - Director
(British, 57 years old, born January 1969)
Appointed 15 March 2013, Resigned 29 April 2013
|
Resigned
|
|
|
Stephen Phillips - Director
(British, 62 years old, born March 1964)
Appointed 28 July 2006, Resigned 15 March 2013
|
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 01 January 2015, Resigned 14 November 2016
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 05 March 2018
|
Active
|
|
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Capita Corporate Director Limited - Director
Appointed 15 March 2013
|
Active
|
|
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Capita Group Secretary Limited - Secretary
Appointed 15 March 2013
|
Active
|
|
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Halliwells Directors Limited - Nominee Director
Appointed 15 May 2006, Resigned 28 July 2006
|
Resigned
|
|
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Halliwells Secretaries Limited - Nominee Secretary
Appointed 15 May 2006, Resigned 28 July 2006
|
Resigned
|
