Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	12 Dec 2023	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	28 Feb 2013	United Kingdom	-	-
Christopher Charles Clements	Director	14 Mar 2022	British	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Joseph Blake	Director	4 Jun 2018	23 Oct 2020	British	39 years
Adrian Mitri	Director	15 Nov 2000	30 Jun 2001	New Zealander	60 years
Aimie Nicole Chapple	Director	18 Nov 2019	17 Oct 2022	British	57 years
Andrew John Bowman	Director	24 Aug 2018	21 Jun 2022	British	54 years
Andrew Mark Calvert	Director	23 Sept 2002	22 Mar 2004	British	63 years
Anselm Gaetano Bassano	Director	4 Apr 1992	24 Mar 2004	British	79 years
Aparajita Ajit	Director	15 Jul 2022	25 Jan 2023	British	50 years
Barry Lawrence Pugh	Director	7 Dec 2006	28 Feb 2013	British	72 years
Brian David Hodson	Director	4 Apr 1992	30 May 1997	British	84 years
Capita Corporate Director Limited	Corporate Director	28 Feb 2013	3 Aug 2016	United Kingdom	-
Christopher James Mcdonald	Director	1 Sept 1998	7 Jan 2003	British	59 years
Christopher Ross Fisher	Director	8 Jul 1996	31 Oct 2000	British	69 years
Colin Campbell Mclean	Director	10 Feb 2004	1 Jul 2008	British	71 years
Damian James Scally	Director	26 Oct 2020	1 Sept 2021	British	53 years
Geoffrey Philip Ognall	Director	4 Apr 1992	31 Dec 2004	British	80 years
Gregory Edward Harmer	Director	7 Dec 2006	28 Feb 2013	Us Citizen	71 years
Guy James Barrington	Director	7 Dec 2006	28 Feb 2013	British	61 years
John Norman Ricketts	Director	15 Jul 2004	24 Mar 2015	British	65 years
John Paul Mackin	Director	1 Jun 2004	31 Oct 2006	English	69 years
Karen Suzanne Clements	Director	28 Jul 2016	5 May 2017	British	63 years
Kevin Andrew Francis	Director	20 Jun 2018	15 Jul 2022	British	53 years
Marcella Diane Rich	Director	4 Jul 2017	4 Jun 2018	British	59 years
Mark Billingham	Director	17 Oct 2022	21 Dec 2023	British	47 years
Michael David Barnard	Director	28 Feb 2013	28 Jul 2016	British	53 years
Nicolas Norman Bedford	Director	12 Jul 2017	28 Jun 2018	British	67 years
Paul Michael Anslow	Director	4 Apr 1992	30 Jan 2009	British	73 years
Paul William Carson	Director	29 Jul 2016	17 Jul 2017	British	45 years
Peter John Wallwork	Director	7 Dec 2006	17 Mar 2009	British	61 years
Peter Marcus Telford	Director	29 Jul 2016	6 Jul 2017	British	69 years
Philip Andrew O'shiel	Director	20 Sept 2017	31 Aug 2018	British	49 years
Raymond Page	Director	4 Apr 1992	15 Jul 1994	British	88 years
Richard Michael Clark	Director	4 Feb 2002	10 Jan 2003	British	56 years
Robert Mossman Scott	Director	4 Apr 1992	31 Mar 1997	British	83 years
Ronald Whitehead	Director	10 Feb 2004	28 Feb 2013	British	73 years
Simon John Davies	Director	28 Feb 2013	28 Jan 2015	British	58 years
Thomas Christopher Richards	Director	28 Jan 2015	28 Jul 2016	British	49 years
Tom Frans Vanoverschelde	Director	17 Aug 2021	14 Mar 2022	Belgian	45 years
William Andrew Gribben	Director	4 Apr 1992	3 Nov 1994	British	78 years
William James Wilson	Secretary	4 Apr 1992	17 Mar 2009	British	-