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Christopher Ashburn - Director
(British, 58 years old, born March 1968)
Appointed 07 September 2020, Resigned 24 November 2020
|
Resigned
|
|
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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 11 July 2014, Resigned 01 January 2015
|
Resigned
|
|
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Michael Benton - Director
(British, 74 years old, born January 1952)
Appointed 24 February 2010, Resigned 21 May 2012
|
Resigned
|
|
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Jonathan Benton - Director
(British, 48 years old, born May 1978)
Appointed 24 February 2010, Resigned 21 May 2012
|
Resigned
|
|
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David Bew - Director
(British, 73 years old, born December 1953)
Appointed 24 February 2010, Resigned 26 November 2010
|
Resigned
|
|
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Andrew Bord - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2015, Resigned 30 September 2016
|
Resigned
|
|
|
Robert Boyles - Director
(British, 57 years old, born March 1969)
Appointed 01 January 2015, Resigned 01 September 2015
|
Resigned
|
|
|
Dean Cook - Director
(British, 69 years old, born May 1957)
Appointed 24 February 2010, Resigned 21 May 2012
|
Resigned
|
|
|
Peter Franklin - Director
(British, 50 years old, born July 1976)
Appointed 28 March 2014, Resigned 11 July 2014
|
Resigned
|
|
|
David Houghton Brown - Director
(British, 68 years old, born June 1958)
Appointed 24 February 2010, Resigned 21 May 2012
|
Resigned
|
|
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Richard Montague-Fuller - Director
(British, 56 years old, born March 1970)
Appointed 01 September 2015, Resigned 07 September 2020
|
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
|
|
|
Kevin Pritchard - Director
(British, 58 years old, born October 1968)
Appointed 13 July 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 21 May 2012, Resigned 28 March 2014
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 24 November 2020
|
Active
|
|
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James Vincent - Director
(British, 60 years old, born July 1966)
Appointed 20 June 2014, Resigned 01 January 2015
|
Resigned
|
|
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James Vincent - Director
(British, 60 years old, born July 1966)
Appointed 07 September 2020, Resigned 24 November 2020
|
Resigned
|
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Capita Corporate Director Limited - Director
Appointed 21 May 2012
|
Active
|
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Capita Group Secretary Limited - Secretary
Appointed 21 May 2012
|
Active
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