|
|
Christopher Baker - Director (British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 05 March 2018
|
Resigned
|
|
|
Gordon Brown - Director (British, 56 years old, born March 1970)
Appointed 05 April 2004, Resigned 16 May 2014
|
Resigned
|
|
|
Michael Collier - Director (British, 51 years old, born March 1975)
Appointed 16 May 2014, Resigned 03 September 2015
|
Resigned
|
|
|
James Cowan - Director (British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 05 March 2018
|
Resigned
|
|
|
Stefan Maynard - Director (British, 54 years old, born July 1972)
Appointed 16 May 2014, Resigned 05 March 2018
|
Resigned
|
|
|
William McBrinn - Director (British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
|
Resigned
|
|
|
Pearse Mee - Director (Irish, 84 years old, born August 1942)
Appointed 21 March 1990, Resigned 05 April 2004
|
Resigned
|
|
|
Andrew Miller - Director (British, 65 years old, born June 1961)
Appointed 05 April 2004, Resigned 16 May 2014
|
Resigned
|
|
|
Jamie Radford - Director (British, 51 years old, born November 1975)
Appointed 03 September 2015, Resigned 01 September 2016
|
Resigned
|
|
|
Stewart Reid - Director (British, 83 years old, born May 1943)
Appointed 21 March 1990, Resigned 30 March 2010
|
Resigned
|
|
|
Paul Reynolds - Director (Irish, 73 years old, born March 1953)
Appointed 21 March 1990, Resigned 16 May 2014
|
Resigned
|
|
|
Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 16 May 2014, Resigned 14 November 2016
|
Resigned
|
|
|
Francesca Todd - Director (British, 55 years old, born February 1971)
Appointed 05 March 2018
|
Active
|
|
|
Capita Corporate Director Limited - Director
Appointed 16 May 2014
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 16 May 2014
|
Active
|