Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John SwiftDirector9 May 2016British64 yearsUnited Kingdom
Einav Ben-yehudaDirector19 Dec 2018British57 yearsEngland
Jodie RoebuckDirector1 Apr 2021British42 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anne Elizabeth BassisDirector3 Sept 20183 Dec 2018British55 years
Capita Group Secretary LimitedCorporate Secretary31 Mar 201517 Jan 2024United Kingdom-
Christopher George SellersDirector31 Mar 201524 Mar 2017British58 years
Dawn Marriott-simsDirector31 Mar 201521 Jan 2016British55 years
Einav Hana Ben-yehudaDirector19 Dec 201817 Jan 2024British57 years
Gideon Mark HendersonDirector15 Oct 201917 Jan 2024British58 years
Ian Lamont BoydDirector29 Jan 201529 Aug 2019British69 years
Ian Lamont BoydDirector1 Nov 201917 Jan 2024British69 years
James D'arcy VincentDirector2 May 20181 Jan 2020British60 years
Jennifer Anne ScottDirector11 Aug 20211 Apr 2023British54 years
Linda Kathryn BellDirector1 Nov 201917 Jan 2024British69 years
Michael James LawrenceDirector14 Sept 201631 Dec 2018British44 years
Mike WattsDirector9 May 201614 Sept 2016British52 years
Nicholas Beverley JoiceyDirector16 Feb 201527 Jul 2018British56 years
Nicolas Norman BedfordDirector31 Dec 201821 May 2020British67 years
Patrick William ElliottDirector1 Jan 202011 Aug 2021British,irish63 years
Peter Hamby HepworthDirector21 Jan 201618 Jul 2018British62 years
Richard John MccarthyDirector10 Apr 201717 Jan 2024British68 years
Ross HaynesDirector1 Apr 202317 Jan 2024British34 years
Shona Ann NicholsDirector31 Mar 201530 Apr 2018British65 years