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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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Gemma Bate-Williams - Director (British, 46 years old, born July 1980)
Appointed 09 July 2025
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Active
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Paolo Bongiovanni - Director (Italian, 49 years old, born November 1977)
Appointed 05 December 2011, Resigned 13 February 2014
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Resigned
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Michael Collier - Director (British, 51 years old, born March 1975)
Appointed 13 February 2014, Resigned 03 September 2015
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Resigned
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Peter Collins - Director (British, 51 years old, born July 1975)
Appointed 05 December 2011, Resigned 13 February 2014
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Resigned
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James Cowan - Director (British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 02 May 2023
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Resigned
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Matthew Fairweather - Director (British, 47 years old, born January 1979)
Appointed 02 May 2023, Resigned 27 July 2023
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Resigned
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Stefan Maynard - Director (British, 54 years old, born July 1972)
Appointed 13 February 2014, Resigned 29 June 2020
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Resigned
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William McBrinn - Director (British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
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Resigned
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Charles Pope - Director (British, 61 years old, born January 1965)
Appointed 26 January 2012, Resigned 13 February 2014
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Resigned
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Jamie Radford - Director (British, 51 years old, born November 1975)
Appointed 03 September 2015, Resigned 01 September 2016
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Resigned
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Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 13 February 2014, Resigned 14 November 2016
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Resigned
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Gary Shilston - Director (British, 59 years old, born October 1967)
Appointed 04 September 2023, Resigned 31 July 2025
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Resigned
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Andrew Timlin - Director (British, 49 years old, born September 1977)
Appointed 29 June 2020, Resigned 28 May 2021
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Resigned
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Capita Corporate Director Limited - Director
Appointed 13 February 2014
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Active
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Capita Group Secretary Limited - Secretary
Appointed 13 February 2014
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Active
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