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Lewis Alcraft - Director
(British, 47 years old, born May 1979)
Appointed 12 October 2022
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Active
|
|
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Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 July 2020, Resigned 29 January 2021
|
Resigned
|
|
|
Andrew Bennett - Director
(British, 62 years old, born August 1964)
Appointed 14 July 2020, Resigned 12 September 2021
|
Resigned
|
|
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Mark Brant - Director
(British, 52 years old, born July 1974)
Appointed 12 August 2021, Resigned 12 October 2022
|
Resigned
|
|
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James Cowan - Director
(British, 52 years old, born March 1974)
Appointed 14 July 2020, Resigned 29 January 2021
|
Resigned
|
|
|
Nigel Govett - Director
(British, 64 years old, born June 1962)
Appointed 12 August 2021
|
Active
|
|
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Rajul Modi - Director
(British, 58 years old, born December 1968)
Appointed 14 July 2020, Resigned 19 May 2022
|
Resigned
|
|
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Eirion Neubauer - Director
(British, 66 years old, born December 1960)
Appointed 12 August 2021
|
Active
|
|
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Andrew Timlin - Director
(British, 49 years old, born September 1977)
Appointed 14 July 2020, Resigned 29 January 2021
|
Resigned
|
|
|
Francesca Todd - Director
(British, 55 years old, born February 1971)
Appointed 11 May 2020, Resigned 29 January 2021
|
Resigned
|
|
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Andries Van Staden - Director
(British, 52 years old, born June 1974)
Appointed 24 February 2026
|
Active
|
|
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Clint Wilson - Director
(British, 55 years old, born July 1971)
Appointed 12 August 2021
|
Active
|
|
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Capita Corporate Director Limited - Director
Appointed 11 May 2020, Resigned 29 January 2021
|
Resigned
|
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Capita Group Secretary Limited - Secretary
Appointed 11 May 2020, Resigned 29 January 2021
|
Resigned
|
