Officers & Directors
7 Active 22 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Capita Group Secretary Limited | Corporate Secretary | 11 Sept 2012 | United Kingdom | - | - |
| Graham Povey | Director | 11 Jun 2014 | British | 64 years | United Kingdom |
| John Henry Edward Clokey | Director | 4 Jun 2018 | British | 66 years | England |
| Laura Bailey-miller | Director | 11 Dec 2024 | British | 47 years | England |
| Stuart William Farrow-smith | Director | 17 May 2021 | British | 50 years | United Kingdom |
| Susan Jane Sargeant | Director | 16 Mar 2021 | British | 60 years | United Kingdom |
| Zedra Governance Limited | Corporate Director | 13 Jun 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aaa Trustee Limited | Corporate Director | 29 May 2018 | 13 Jun 2023 | United Kingdom | - |
| Andrew John Bowman | Director | 5 May 2020 | 30 Jun 2021 | British | 54 years |
| Anthony Nicholas Greatorex | Director | 28 Feb 2015 | 30 Sept 2018 | British | 58 years |
| Capita Corporate Director Limited | Corporate Director | 11 Sept 2012 | 27 Oct 2022 | United Kingdom | - |
| Christine Louise Shedden | Director | 16 Sept 2019 | 27 May 2021 | British | 36 years |
| Clare Elizabeth Waters | Director | 11 Sept 2012 | 30 Nov 2016 | British | 61 years |
| Craig Stuart Nunn | Director | 8 Mar 2019 | 5 May 2020 | British | 57 years |
| David Colin Manuel | Director | 1 Dec 2016 | 1 Mar 2019 | British | 57 years |
| David Poynton Haworth | Director | 8 Mar 2019 | 14 Feb 2022 | British | 45 years |
| Gordon Mark Hurst | Director | 25 Sept 2012 | 28 Feb 2015 | British | 64 years |
| Jacqueline Ann Akdeniz | Director | 25 Sept 2012 | 15 Sept 2018 | British | 62 years |
| James Edward Fuggle | Director | 6 Apr 2022 | 29 Sept 2023 | British | 46 years |
| John Delaney | Director | 1 Sept 2016 | 29 Nov 2016 | Irish | 54 years |
| John Leonard Goring | Director | 1 Jan 2013 | 29 Feb 2016 | British | 74 years |
| Justine Rebecca Bates | Director | 1 Feb 2019 | 31 Dec 2021 | British | 57 years |
| Louise Jane Hill | Director | 25 Sept 2012 | 31 Dec 2012 | British | 62 years |
| Natasha Jane Percy | Director | 1 Oct 2023 | 27 Sept 2024 | British | 52 years |
| Peter Michael Tinsley | Director | 25 Sept 2012 | 11 Jun 2014 | British | 73 years |
| Scott Anthony Hill | Director | 1 Jan 2022 | 31 Mar 2022 | British | 51 years |
| Stephen John Ingamells | Director | 25 Sept 2012 | 30 Jun 2019 | British | 68 years |
| Susan Jane Sargeant | Director | 1 Jan 2013 | 28 Jul 2020 | British | 60 years |
| Terance Reginald Powley | Director | 25 Sept 2012 | 31 Dec 2012 | British | 80 years |