Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director13 Feb 2014United Kingdom--
Capita Group Secretary LimitedCorporate Secretary13 Feb 2014United Kingdom--
Gemma Rebecca Bate-williamsDirector9 Jul 2025British46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James TimlinDirector29 Jun 202028 May 2021British49 years
Charles Simon Russell PopeDirector26 Jan 201213 Feb 2014British61 years
Christopher Francis Henry BakerDirector14 Nov 201628 May 2021British71 years
Craig Hilton RodgersonDirector13 Feb 201414 Nov 2016British62 years
Gary ShilstonDirector4 Sept 202331 Jul 2025British59 years
James CowanDirector26 Jan 20172 May 2023British52 years
Jamie Leigh RadfordDirector3 Sept 20151 Sept 2016British51 years
Matthew Dominic FairweatherDirector2 May 202327 Jul 2023British47 years
Michael Patrick CollierDirector13 Feb 20143 Sept 2015British51 years
Paolo Ferdinando BongiovanniDirector5 Dec 201113 Feb 2014Italian49 years
Peter Matthew CollinsDirector5 Dec 201113 Feb 2014British51 years
Stefan John MaynardDirector13 Feb 201429 Jun 2020British54 years
William Stephen McbrinnDirector1 Sept 201628 Feb 2017British58 years