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Victor Baldorino - Director
(British, 77 years old, born February 1949)
Appointed 11 July 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Richard Bennett - Director
(British, 58 years old, born March 1968)
Appointed 11 July 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Elizabeth Brownell - Director
(British, 41 years old, born July 1985)
Appointed 30 November 2022
|
Active
|
|
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Mark Cook - Director
(British, 66 years old, born August 1960)
Appointed 01 January 2020, Resigned 31 July 2021
|
Resigned
|
|
|
George Cowan - Director
(British, 67 years old, born March 1959)
Appointed 26 May 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Nicholas Dale - Director
(British, 56 years old, born June 1970)
Appointed 09 November 2017, Resigned 28 May 2021
|
Resigned
|
|
|
Scott Frewing - Director
(British, 51 years old, born February 1975)
Appointed 30 October 2017
|
Active
|
|
|
Peter Hands - Director
(British, 61 years old, born July 1965)
Appointed 31 March 2014, Resigned 30 April 2016
|
Resigned
|
|
|
John Hemming - Director
(British, 64 years old, born July 1962)
Appointed 30 October 2017, Resigned 01 January 2020
|
Resigned
|
|
|
Pieter Hooft - Director
(Dutch, 63 years old, born September 1963)
Appointed 09 July 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 21 December 2016, Resigned 09 November 2017
|
Resigned
|
|
|
Craig Nunn - Director
(British, 57 years old, born May 1969)
Appointed 16 February 2022, Resigned 14 November 2022
|
Resigned
|
|
|
Timothy Pearson - Director
(British, 66 years old, born February 1960)
Appointed 11 June 2010, Resigned 31 March 2014
|
Resigned
|
|
|
James Rhodes - Director
(British, 57 years old, born April 1969)
Appointed 09 July 2009, Resigned 22 July 2011
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2014, Resigned 31 December 2016
|
Resigned
|
|
|
James Szpiro - Director
(British, 53 years old, born August 1973)
Appointed 24 January 2012, Resigned 31 March 2014
|
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
|
|
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Eps Secretaries Limited - Secretary
Appointed 11 July 2009, Resigned 31 March 2014
|
Resigned
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