Officers & Directors
3 Active 23 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 28 Feb 2013 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 28 Feb 2013 | United Kingdom | - | - |
| Francesca Anne Todd | Director | 25 Jul 2016 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aimie Nicole Chapple | Director | 18 Nov 2019 | 23 Nov 2020 | British | 57 years |
| Andrew Mark Calvert | Director | 23 Sept 2002 | 22 Mar 2004 | British | 63 years |
| Anselm Gaetano Bassano | Director | 4 Sept 1992 | 24 Mar 2004 | British | 79 years |
| Barry Lawrence Pugh | Director | 7 Dec 2006 | 28 Feb 2013 | British | 72 years |
| Brian David Hodson | Director | 9 Nov 1992 | 27 Mar 1997 | British | 84 years |
| Colin Campbell Mcclean | Director | 1 Jun 1999 | 1 Jul 2008 | British | 71 years |
| Geoffrey Philip Ognall | Director | 27 Jul 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 |
| Martin Mccloskey | Director | 25 Jul 2016 | 30 Jun 2017 | British | 74 years |
| Michael David Barnard | Director | 28 Feb 2013 | 25 Jul 2016 | British | 53 years |
| Paul Michael Anslow | Director | 4 Apr 1991 | 30 Jan 2009 | British | 73 years |
| Peter John Wallwork | Director | 7 Dec 2006 | 17 Mar 2009 | British | 61 years |
| Raymond Page | Director | 27 Jul 1992 | 15 Jul 1994 | British | 88 years |
| Robert David Tolfts | Director | 30 Jun 2017 | 23 Nov 2020 | British | 64 years |
| Robert Mossman Scott | Director | 27 Jul 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 | 25 Jul 2016 | British | 49 years |
| William Andrew Gribben | Director | 9 Nov 1992 | 3 Nov 1994 | British | 78 years |
| William James Wilson | Secretary | 4 Apr 1991 | 17 Mar 2009 | British | - |
