Officers & Directors

3 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director17 Dec 2015United Kingdom--
Capita Group Secretary LimitedCorporate Secretary17 Dec 2015United Kingdom--
Marc Lawrence WilliamsDirector31 Aug 2022British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Mary MoffattDirector15 Sept 20171 May 2020British46 years
Ashley Paul WheatonDirector15 Dec 20107 Oct 2011British58 years
Caroline WalmsleyDirector1 Jan 201417 Dec 2015British50 years
Charles William GouldDirector15 Dec 201017 Dec 2015British58 years
Clifford Donald WingDirector7 Dec 20107 Dec 2010British66 years
Constantine KarayannisDirector9 Nov 202031 Aug 2022British47 years
Darren Richard BanceDirector1 May 201725 Oct 2019British56 years
Graham Brian RussellDirector17 Dec 201528 Feb 2018British64 years
Jonathan ArchibaldDirector10 Mar 201517 Dec 2015British46 years
Niall John MccallumDirector17 Dec 201515 Sept 2017British52 years
Roger Clive WoolleyDirector15 Dec 201017 Dec 2015British70 years
Roger Clive WoolleySecretary15 Dec 201017 Dec 2015British-
Samantha Rosemary Jane BoothDirector30 Apr 202011 Jun 2021British55 years
Sunna Iris Van LooDirector17 Dec 20151 May 2017Dutch47 years