Officers & Directors

3 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capita Corporate Director Limited	Corporate Director	2 Feb 2023	United Kingdom	-	-
Capita Group Secretary Limited	Corporate Secretary	23 Aug 2012	United Kingdom	-	-
Martyn Moxen	Director	7 Aug 2025	British	38 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Mark Norris	Director	29 Feb 2016	18 Sept 2017	British	55 years
Alan Burge	Director	23 Aug 2012	19 Nov 2013	British	69 years
Alan John Ayling	Director	1 Sept 2003	31 Dec 2003	British	72 years
Alistair Robert Mactaggart	Director	20 Dec 2013	1 May 2014	British	66 years
Andrew George Parker	Director	23 Aug 2012	29 Apr 2013	British	57 years
Anthony Thomas Burden	Director	1 Oct 2005	31 Jan 2011	British	76 years
Antony Barry	Director	11 Aug 2008	18 Dec 2009	British	65 years
Arthur Taylor	Director	30 Apr 1996	2 May 1997	British	97 years
Capita Corporate Director Limited	Corporate Director	23 Aug 2012	19 Nov 2013	United Kingdom	-
Capita Group Secretary Limited	Corporate Director	23 Aug 2012	23 Aug 2012	United Kingdom	-
Christian Marc Bailes	Director	19 Jan 2015	30 Sept 2016	British	64 years
Craig Hilton Rodgerson	Director	23 Aug 2012	1 Jan 2015	British	62 years
Derek Lewis	Director	1 Jul 2003	18 May 2006	British	79 years
Gareth Lawrence Chapman	Director	1 Mar 2004	21 Mar 2005	British	60 years
Geoffrey Arthur Vinall	Director	15 Feb 2010	23 Aug 2012	British	61 years
Geoffrey Ernest Cooper	Director	1 May 1999	22 Jul 2004	British	84 years
Geoffrey James Dear	Director	1 Jul 1999	24 Oct 2005	English	89 years
Gerald Cranley	Director	1 May 2007	23 Aug 2012	British	81 years
Grace Fiona Horton	Director	5 May 2015	29 Feb 2016	British	55 years
Hemal Lodhia	Director	12 Jun 2024	25 Jul 2025	British	42 years
Iain Graham Ross Macdonald	Secretary	17 Dec 1999	16 Nov 2001	British	-
Ian Robert Fraser	Director	29 Jan 1993	1 Oct 1998	British	71 years
James Courtenay Vyvyan Robinson	Director	1 May 2003	30 Apr 2005	British	68 years
James D'arcy Vincent	Director	24 Jul 2020	30 Jul 2021	British	60 years
James Greenoak	Director	9 Jul 2014	12 Sept 2014	British	73 years
James Justin Macnamara	Director	29 Jan 1993	30 Apr 1996	British	70 years
Jeremy John Irwin	Director	15 Feb 1996	21 Aug 1998	British	86 years
Jeremy Paul Simon	Secretary	21 Jan 2002	23 Aug 2012	English	-
John Daniel Wheeler	Director	2 May 1997	30 Apr 2000	British	84 years
John Frank Toop	Director	28 Feb 1991	29 Jan 1993	British	85 years
Jose Caetano Elias Pinto	Secretary	29 Jan 1993	17 Dec 1999	British	-
Julian Frederick Nicholls	Director	1 Oct 2005	28 Feb 2010	British	75 years
Kenneth Edward Tuckwood	Director	30 Apr 1996	21 Aug 1998	British	83 years
Mark Henry Underwood	Director	4 Jul 2006	15 Feb 2008	British	70 years
Martin Coles	Director	24 Jul 2020	30 Apr 2024	British	54 years
Martin John Treemoon Woolley	Director	12 Dec 2001	27 Apr 2011	British	68 years
Michael Patrick Collier	Director	20 Dec 2013	1 Jan 2015	British	51 years
Neil Peter Donaldson French	Secretary	19 Nov 2001	21 Jan 2002	British	-
Neville Purvis	Director	1 Sept 2001	30 Apr 2005	British	90 years
Owen David Conor Barry	Director	1 May 2014	5 May 2015	Irish	47 years
Owen David Conor Barry	Director	19 Oct 2016	18 Jun 2020	Irish	47 years
Patrick William Elliott	Director	19 Oct 2016	24 Aug 2020	British,irish	63 years
Paul Andrew Higgins	Director	1 Jan 2005	3 Oct 2005	British	74 years
Peter David Manning	Director	1 Aug 2010	23 Aug 2012	British	71 years
Peter John Paice	Director	28 Feb 1991	29 Jan 1993	British	83 years
Peter O'brien	Director	9 Jul 2014	19 Jan 2015	British	72 years
Raymond James Masters	Director	13 Jul 1998	14 Nov 2002	British	74 years
Raymond James Masters	Director	1 Nov 2004	1 May 2007	British	74 years
Richard John Shearer	Director	23 Aug 2012	11 Nov 2013	British	62 years
Robert Beattie	Director	1 Oct 2005	31 Mar 2007	British	66 years
Simon Philip Marshall	Director	1 Mar 2004	11 May 2010	British	65 years
Stefan John Maynard	Director	20 Dec 2013	1 Jan 2015	British	54 years
Terence Albert Leahy	Director	30 Nov 2020	3 Oct 2025	British	62 years
Thomas Richard Phineas Riall	Director	2 Mar 2001	28 Feb 2005	British	66 years