Officers & Directors
10 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barbara Lawson Anderson | Director | 1 Aug 2019 | British | 58 years | England |
| Capita Group Secretary Limited | Corporate Secretary | 7 Aug 2013 | United Kingdom | - | - |
| Christopher Lovatt | Director | 25 Mar 2025 | British | 57 years | England |
| Dame Gillian Guy | Director | 1 Oct 2025 | British | 71 years | England |
| Gavin Robertson | Director | 25 Mar 2025 | British | 60 years | England |
| Gemma Rebecca Bate-williams | Director | 1 Feb 2024 | British | 46 years | England |
| Ian Mccaig | Director | 1 Apr 2021 | British | 60 years | England |
| Nadia Choudhary | Director | 1 Feb 2024 | British | 39 years | England |
| Richard John Mccarthy | Director | 1 Oct 2013 | British | 68 years | England |
| Sarah Eccleston | Director | 11 Sept 2022 | British | 56 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Angus Robert Flett | Director | 28 Feb 2017 | 30 Aug 2024 | British | 62 years |
| Capita Corporate Director Limited | Corporate Director | 7 Aug 2013 | 27 May 2015 | United Kingdom | - |
| David Nicholas Brown | Director | 28 Sept 2016 | 1 Jul 2020 | British | 53 years |
| David William Crawford | Director | 7 Aug 2013 | 1 Oct 2013 | British | 56 years |
| Gordon Mark Hurst | Director | 14 Aug 2013 | 28 Feb 2015 | British | 64 years |
| Jason Lee Clark | Director | 1 Feb 2021 | 31 Dec 2023 | British | 54 years |
| John James Hemming | Director | 31 Jan 2017 | 1 May 2019 | British | 64 years |
| Jonathan Peter Simcock | Director | 11 Sept 2013 | 28 Feb 2017 | British | 65 years |
| Mark William Mathieson | Director | 22 Mar 2018 | 1 Apr 2021 | British | 60 years |
| Neil Colin Smith | Director | 10 Jun 2024 | 25 Mar 2025 | British | 57 years |
| Patrick William Elliott | Director | 1 Dec 2019 | 31 Dec 2022 | British,irish | 63 years |
| Philip Stewart Male | Director | 11 Sept 2013 | 10 Sept 2022 | British | 60 years |
| Richard Charles Holroyd | Director | 25 Oct 2022 | 1 Feb 2024 | British | 62 years |
| Serge Srdan Taborin | Director | 1 May 2019 | 1 Dec 2019 | British | 51 years |
| Stephen Sharp | Director | 28 Jan 2015 | 31 Jan 2017 | British | 61 years |
| William Francis Sebastian Rickett | Director | 11 Sept 2013 | 1 Aug 2019 | British | 73 years |