Officers & Directors

3 Active 48 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director26 Mar 2010United Kingdom--
Capita Group Secretary LimitedCorporate Secretary26 Mar 2010United Kingdom--
Scott Michael FrewingDirector1 Sept 2016British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew George ParkerDirector26 Mar 201013 Oct 2011British57 years
Andrew Mark HarrodDirector21 Sept 200031 Dec 2001British62 years
Anthony Edward ButcherDirector1 Nov 200031 Oct 2001British86 years
Christine Joy FoxDirector5 Dec 200230 Jan 2004British68 years
Christopher John NobletDirector14 Aug 200926 Mar 2010British62 years
Darren HartDirector6 Jan 200524 Dec 2007British59 years
Darren HartSecretary2 Dec 200524 Dec 2007British-
David McintyreSecretary10 Nov 200926 Mar 2010--
David Michael NichollsDirector2 Dec 20053 Oct 2007British76 years
David SmithDirector3 Oct 199213 Jan 2000British71 years
David Stephen McintyreDirector1 Oct 200926 Mar 2010British66 years
Donna Beeson EttyDirector2 Dec 200531 Dec 2007British53 years
Gordon John MatthewDirector1 Feb 20012 Dec 2005British70 years
Howard BashfordDirector13 Jan 200027 Feb 2001British65 years
Howard BashfordSecretary13 Jan 200027 Feb 2001British-
Ian Edward JarvisDirector21 Dec 201631 Jan 2018British55 years
John Henry HayesDirectorN/A26 Nov 1999British68 years
Jonathan David WalkerDirector21 Sept 200015 Nov 2005British60 years
Jonathan David WalkerDirector24 Nov 200612 Oct 2009British60 years
June Carol MayDirector2 May 200030 Jan 2001British74 years
Lee HewettDirector26 Mar 201010 Jun 2011British61 years
Leslie Irwin MarksDirector3 Oct 199213 Jan 2000Canadian80 years
Leslie Irwin MarksSecretary3 Oct 199213 Jan 2000Canadian-
Malcolm David CosterDirector13 Jan 200018 May 2001British82 years
Malcolm David CosterSecretary27 Feb 200118 May 2001British-
Mark HoylandDirector12 Mar 200826 Nov 2008British59 years
Mark Richard ChambersDirector22 Aug 200726 Mar 2010British64 years
Martyn John DonnellyDirector3 Oct 199226 Nov 1999British70 years
Michael GreenDirector30 Sept 200710 Nov 2009British80 years
Michael GreenSecretary24 Dec 200722 Apr 2008British-
Michael GreenSecretary14 Aug 200910 Nov 2009British-
Michael John BradleyDirector13 Jan 200013 Dec 2001British70 years
Nicholas Siegfried DaleDirector31 Jan 201828 May 2021British56 years
Nicholas Vincent BenedekDirector2 Dec 200514 Aug 2009British58 years
Nigel AllenDirector21 Sept 200012 Feb 2001British73 years
Paul Alan CottrellSecretary18 May 20012 Dec 2005British-
Peter Edward HandsDirector5 Jun 201330 Apr 2016British61 years
Peter John SmithDirector3 Oct 199213 Jan 2000British77 years
Richard Alan WingfieldDirector29 Nov 20002 Dec 2005British64 years
Richard David MoggDirector13 Oct 201129 Jun 2012British50 years
Richard John ShearerDirector26 Mar 201031 Dec 2016British62 years
Robin Francis Dickens BirchDirector22 Apr 200814 Aug 2009British73 years
Robin Francis Dickens BirchSecretary22 Apr 200814 Aug 2009British-
Stephen ButlerqDirector21 Sept 200014 Dec 2000British64 years
Steven Mark SmithDirector2 Dec 200521 Nov 2008British72 years
William DonoghueDirector25 Jun 200230 Sept 2007Irish62 years
William James Spencer FloyddDirector11 Oct 201217 Jun 2013British57 years
William Stephen McbrinnDirector27 Jun 20111 Sept 2016British58 years