Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Capita Corporate Director LimitedCorporate Director26 Feb 2013United Kingdom--
Capita Group Secretary LimitedCorporate Secretary26 Feb 2013United Kingdom--
Richard Charles HolroydDirector14 Jun 2022British62 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexandra Mary MoffattDirector25 Sept 20191 May 2020British46 years
Chantal FreeDirector14 Oct 201916 Sept 2022British58 years
Charles John MayoDirector12 Jun 201225 Jul 2012British66 years
Constantine KarayannisDirector9 Nov 202031 Aug 2022British47 years
Craig Hilton RodgersonDirector18 Dec 20131 Jan 2015British62 years
Erika BannermanDirector20 Jun 20187 Aug 2019British55 years
Grace Fiona HortonDirector26 Feb 201310 Jun 2013British55 years
Jeremy Simon Warren SmithDirector26 Feb 201310 Jul 2015British62 years
Mark Duncan William AlexanderDirector26 Feb 201330 Nov 2013British64 years
Neil Brendon O'connorDirector25 Jul 201226 Feb 2013British63 years
Peter Hamby HepworthDirector15 May 201521 May 2018British62 years
Richard Andrew ArmitageDirector12 Jun 201225 Jul 2012British69 years
Richard Melvyn MarchantDirector22 Dec 201523 Dec 2015British72 years
Richard Simon WaterworthDirector10 Jun 201330 Sept 2019British61 years
Samantha Rosemary Jane BoothDirector30 Apr 202011 Jun 2021British55 years
Timothy David RossingtonDirector25 Jul 201226 Feb 2013British68 years
Timothy David RossingtonSecretary25 Jul 201226 Feb 2013British-