Officers & Directors
3 Active 21 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Corporate Director Limited | Corporate Director | 9 Dec 2014 | United Kingdom | - | - |
| Capita Group Secretary Limited | Corporate Secretary | 9 Dec 2014 | United Kingdom | - | - |
| Francesca Anne Todd | Director | 22 May 2020 | British | 55 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Francis Henry Baker | Director | 14 Nov 2016 | 27 May 2020 | British | 71 years |
| Craig Hilton Rodgerson | Director | 9 Dec 2014 | 14 Nov 2016 | British | 62 years |
| David Patrick Dwyer | Director | 26 Sept 2016 | 27 May 2020 | British | 48 years |
| Hardeep Gidda | Director | 1 Jan 1994 | 1 Mar 1996 | British | 74 years |
| Jamie Leigh Radford | Director | 3 Sept 2015 | 1 Sept 2016 | British | 51 years |
| Kim Ward | Director | 20 Nov 1991 | 29 Nov 2013 | British | 66 years |
| Kim Ward | Secretary | 1 Dec 1992 | 1 Jan 1994 | British | - |
| Kim Ward | Secretary | 20 Nov 1994 | 26 Jul 2005 | British | - |
| Lisa Jayne Ward | Director | 1 Jun 2003 | 9 Dec 2014 | British | 56 years |
| Lisa Jayne Ward | Secretary | 26 Jul 2005 | 9 Nov 2011 | British | - |
| Malcolm Roger Ward | Director | 30 Jun 1997 | 29 Nov 2013 | British | 62 years |
| Michael Patrick Collier | Director | 9 Dec 2014 | 3 Sept 2015 | British | 51 years |
| Muhammad Fadhil Muhammad Ghaffoori | Director | 1 Jan 1994 | 22 Jun 2012 | British | 68 years |
| Scott Michael Frewing | Director | 26 Jan 2017 | 3 Jun 2020 | British | 51 years |
| Simon James Ferguson | Director | 1 Dec 1992 | 31 Dec 2003 | British | 67 years |
| Stefan John Maynard | Director | 9 Dec 2014 | 26 Sept 2016 | British | 54 years |
| Steven Peter Hallissey | Director | 9 Jun 2017 | 26 Mar 2019 | British | 53 years |
| Steven Philip Ward | Director | 20 Nov 1991 | 1 Dec 1992 | British | 68 years |
| Steven Philip Ward | Director | 1 Jan 1994 | 9 Dec 2014 | British | 68 years |
| Steven Philip Ward | Secretary | 20 Nov 1991 | 1 Dec 1992 | British | - |
| William Stephen Mcbrinn | Director | 1 Sept 2016 | 28 Feb 2017 | British | 58 years |
