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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 11 July 2014, Resigned 31 January 2018
|
Resigned
|
|
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Jonathan Benton - Director
(British, 48 years old, born May 1978)
Appointed 09 October 2007, Resigned 21 May 2012
|
Resigned
|
|
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Michael Benton - Director
(British, 74 years old, born January 1952)
Appointed 09 October 2007, Resigned 21 May 2012
|
Resigned
|
|
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Dean Cook - Director
(British, 69 years old, born May 1957)
Appointed 09 October 2007, Resigned 21 May 2012
|
Resigned
|
|
|
Michael Cox - Director
(British, 79 years old, born March 1947)
Appointed 10 July 2007, Resigned 09 October 2007
|
Resigned
|
|
|
Peter Franklin - Director
(British, 50 years old, born July 1976)
Appointed 28 March 2014, Resigned 11 July 2014
|
Resigned
|
|
|
Philip Gregory - Director
(British, 71 years old, born July 1955)
Appointed 03 November 2010, Resigned 21 May 2012
|
Resigned
|
|
|
Timothy Hailstone - Director
(British, 79 years old, born September 1947)
Appointed 10 July 2007, Resigned 03 December 2010
|
Resigned
|
|
|
Daniel Kay - Director
(British, 57 years old, born May 1969)
Appointed 09 October 2007, Resigned 21 May 2012
|
Resigned
|
|
|
Stephen Kay - Director
(British, 84 years old, born June 1942)
Appointed 09 October 2007, Resigned 21 May 2012
|
Resigned
|
|
|
Emma Pearson - Director
(British, 54 years old, born October 1972)
Appointed 22 May 2013, Resigned 20 June 2014
|
Resigned
|
|
|
Jason Powell - Director
(British, 57 years old, born January 1969)
Appointed 21 May 2012, Resigned 22 May 2013
|
Resigned
|
|
|
Gavin Sampson - Director
(British, 40 years old, born November 1986)
Appointed 31 January 2018
|
Active
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 21 May 2012, Resigned 28 March 2014
|
Resigned
|
|
|
James Vincent - Director
(British, 60 years old, born July 1966)
Appointed 20 June 2014, Resigned 31 August 2017
|
Resigned
|
|
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John Warner - Director
(British, 75 years old, born June 1951)
Appointed 31 January 2018
|
Active
|
|
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Acc Products Limited - Director
Appointed 09 October 2007, Resigned 21 May 2012
|
Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 21 May 2012, Resigned 31 January 2018
|
Resigned
|
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Capita Group Secretary Limited - Secretary
Appointed 21 May 2012, Resigned 31 January 2018
|
Resigned
|
