Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 17 Dec 2015 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 17 Dec 2015 | United Kingdom | - | - |
| Marc Lawrence Williams | Director | 31 Aug 2022 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexandra Mary Moffatt | Director | 15 Sept 2017 | 1 May 2020 | British | 46 years |
| Caroline Walmsley | Director | 1 Jan 2014 | 17 Dec 2015 | British | 50 years |
| Charles William Gould | Director | 4 Nov 2009 | 17 Dec 2015 | British | 58 years |
| Constantine Karayannis | Director | 9 Nov 2020 | 31 Aug 2022 | British | 47 years |
| Darren Richard Bance | Director | 1 May 2017 | 25 Oct 2019 | British | 56 years |
| Graham Brian Russell | Director | 17 Dec 2015 | 28 Feb 2018 | British | 64 years |
| Niall John Mccallum | Director | 17 Dec 2015 | 15 Sept 2017 | British | 52 years |
| Roger Clive Woolley | Secretary | 11 Nov 2009 | 17 Dec 2015 | British | - |
| Roger Clive Woolley | Director | 12 Aug 2010 | 17 Dec 2015 | British | 70 years |
| Samantha Rosemary Jane Booth | Director | 30 Apr 2020 | 11 Jun 2021 | British | 55 years |
| Sunna Iris Van Loo | Director | 17 Dec 2015 | 1 May 2017 | Dutch | 47 years |