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aparajita ajit

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AJIT, Aparajita
Nationality: British
Address: TN15 6PZ, United Kingdom

MPHASIS UK LIMITED
03770564
LIVE
Date Incorporated:

BHATIA, Anurag
Director - Active
Appointed: 2019-06-10

HIER, Jan Kathleen
Director - Active
Appointed: 2019-04-01

KANYAL, Vilas
Director - Active
Appointed: 2017-10-16

NARAYAN, Subramanian
Director - Active
Appointed: 2014-08-01

THOMSON, Nichola Jayne
Director - Resigned
Appointed: 2020-10-05
Resigned: 2023-01-20

BACALL, David
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-11-02

BANERJEE, Susanto
Director - Resigned
Appointed: 2008-01-28
Resigned: 2009-07-31

BECKER, Christoph
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-06-30

BLOEM, Johannes Nicholaas Maria
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-08-31

GREWAL, Gurpreet Singh
Director - Resigned
Appointed: 2018-04-02
Resigned: 2019-05-17

HAYES, Stephen
Director - Resigned
Appointed: 2008-01-28
Resigned: 2017-09-29

KHANNA, Nandita
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-02-28

KRISHNAN, Mohan
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-09-26

KRISHNAN, Priya
Director - Resigned
Appointed: 2007-01-29
Resigned: 2010-03-31

LOMBARDO, Paul
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-02-15

MISRA, Alok Chandra
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-01-28

MURTHY, Ganesh
Director - Resigned
Appointed: 2009-07-31
Resigned: 2014-06-03

NAIR AZHAKANKUMARATH, Sivaram
Director - Resigned
Appointed: 2011-03-15
Resigned: 2014-07-31

PAI, Ganesh
Director - Resigned
Appointed: 2010-06-18
Resigned: 2014-07-31

PANDIT, Mohan
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-01-29

RAJADHYAKSHA, Vinay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-06-18

SAWHNEY, Rajeev Lochan
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-02-10

STANSFIELD, Leslie
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-03-31

STIENEN, Gerhard
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-04-30

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-05-14

UNNI, Kaleekkal Balakrishnan
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-06-30

VAN DUIN, Willem Gerrit
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-11-01

VUURBOOM, Roelof
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-03-01

BARWELL, Stephen Clive
Director - Active
Appointed: 2023-01-30

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2003-05-22

BACALL, David
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-11-02

KHANNA, Nandita
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2001-02-28

LAVANCHY, Kenneth
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-05-22

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-05-14

CAPITA CUSTOMER MANAGEMENT LIMITED
01336850
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-17

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-05-31

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-11-25

BARNARD, Michael David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-10-18

BUIAROSKI, Bob Bogoja
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-02-20

CAMPBELL, Ian Peter
Director - Resigned
Appointed:
Resigned: 1999-11-25

DAVIES, Simon John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-23

FAIRBANK, Stephen
Director - Resigned
Appointed:
Resigned: 1999-11-25

FORTEY, David John
Director - Resigned
Appointed:
Resigned: 1994-01-14

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2019-10-21
Resigned: 2019-11-15

GYSIN, Victor
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-31

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2011-06-29

KENDALL, Ian Peter Wheeler
Director - Resigned
Appointed:
Resigned: 1994-04-22

LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-06-29

MACLEOD, Gordon Bruce
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-06-30

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-09

STROUD, Christopher
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-06-30

STRUDWICK, John Percy William
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-09-26

VARLEY, Andrew John
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-25

WEBBER, Peter William Kent
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-25

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-12-21

CLEMENTS, Christopher Charles
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

HARDING, Max
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

JEFFREYS, Mark
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-03-24

JOHNSON, Sally
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

RIPOCHE VAN HECKE, Corinne
Director - Active
Appointed: 2023-03-27

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2023-04-17

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-06-29

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2011-06-29

PHILLIPS, Elissa Leah
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2004-09-23

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2001-12-17

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
01855353
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2020-05-06
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2020-05-06
Resigned: 2022-10-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2015-08-14

AYRES, Anthony Hugh
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-06-12

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2020-05-06

CHALFONT, Alun Arthur Gwynne, The Rt Hon The Lord
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-12-27

CHARLESWORTH, Edward Mark
Director - Resigned
Appointed: 2009-04-28
Resigned: 2011-08-01

CHITTENDEN, Jeffrey George John
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-10-07

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-10-21

COXELL, Graham
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-04-01

COYLE, Robert Charles
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-12-31

DEANE, James Mark
Director - Resigned
Appointed:
Resigned: 1995-01-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

EDWARDS, David
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-05-12

EVANS, Huw Dewi
Director - Resigned
Appointed:
Resigned: 2004-09-03

FAGAN, Colm
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-11-05

FERRY, Stephen Robert
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

FRITCHIE, Andrew Peel
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-04-21

GALES, David Robert
Director - Resigned
Appointed:
Resigned: 2004-03-02

GITTINS, John Anthony
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

GRAHAM, Richard Halton
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-08-08

GREENSLADE, Stuart Leslie
Director - Resigned
Appointed:
Resigned: 1995-01-31

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-11-21

HARKNESS, John
Director - Resigned
Appointed: 1996-11-04
Resigned: 1999-12-31

HAYFIELD, Colin John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-12-27

HUNT, Andrew James
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-08-03

JAMES, Gavin Keith, Mr.
Director - Resigned
Appointed: 2008-01-02
Resigned: 2015-08-14

JONES, Steven John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-09-24

KEEGAN, Paul Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-05-07

KIRBY, Jonathan Francis
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-10-31

KLIM, Anthony Brian
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-04-21

LOCKIE, David James
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-09-01

LYONS, Ian Robert
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-12-04

MASON, Patrick Michael
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-08-09

MAYNARD, Stefan John
Director - Resigned
Appointed: 2015-08-14
Resigned: 2020-05-06

NORWOOD, Gavin
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-08-01

PHILLIPS, David John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-07-16

POWER, David
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-07-31

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-11-14

RYLAND, Christopher Herbert
Director - Resigned
Appointed:
Resigned: 2005-05-12

SEYMOUR, Paul Anthony Colin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-27

SHEPHERD, Dale Stanley
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-02

SWEENY, Paul Terence
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-03-13

THOMAS, David Lloyd
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-11-05

THOMPSON, Chris
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-08-14

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

BROWN, Antony Paul
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-04-07

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2024-03-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2015-08-14

BAILEY, Stephen
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2014-08-20

BARKER, Steven James
Secretary - Resigned
Appointed: 2014-08-20
Resigned: 2015-08-14

BIRKETT, Timothy Lloyd
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2008-08-18

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2012-12-31

FRITCHIE, Andrew Peel
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 2004-04-21

GLEDHILL, Stephen
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-04-30

HAYFIELD, Colin John
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1998-05-07

KIRBY, Jonathan Francis
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1996-10-31

PRENTICE, Ruby
Secretary - Resigned
Appointed:
Resigned: 1992-03-03

SHEFFIELD, Anne Louise
Secretary - Resigned
Appointed: 2008-08-18
Resigned: 2011-09-01

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2005-05-12

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

CAPITA RETAIL FINANCIAL SERVICES LIMITED
05296886
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2019-11-21
Resigned: 2020-10-23

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-11-21
Resigned: 2022-10-17

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2013-04-26
Resigned: 2022-07-15

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2012-10-01

BARRY, Neil Fraser James
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-08-20

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2009-11-13
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-12-01

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2012-10-05
Resigned: 2013-04-10

CARSON, Paul William
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-11-01

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-05-05

CRAWFORD, David William
Director - Resigned
Appointed: 2013-08-30
Resigned: 2013-12-06

DAVIES, Simon John
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-10-19

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-01-19

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-01

GREENE, Graham Philip
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-08

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-05-13

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-02-03

PARKINSON, Stephen David
Director - Resigned
Appointed: 2004-11-25
Resigned: 2012-05-27

RIGBY, David
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-10-19

SHARP, Stephen
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-02-03

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-11-12

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-05-13

WILLIAMS, Stephen Andrew
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-11-25
Resigned: 2004-11-25

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-08-17
Resigned: 2022-03-14

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2004-11-25

AKINIKA DEBT RECOVERY LIMITED
01242485
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2018-06-04
Resigned: 2020-10-23

BOWMAN, Andrew John
Director - Resigned
Appointed: 2018-08-24
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-11-18
Resigned: 2022-10-17

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2018-06-20
Resigned: 2022-07-15

ANSLOW, Paul Michael
Director - Resigned
Appointed:
Resigned: 2009-01-30

BARNARD, Michael David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-28

BARRINGTON, Guy James
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

BASSANO, Anselm Gaetano
Director - Resigned
Appointed:
Resigned: 2004-03-24

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2017-07-12
Resigned: 2018-06-28

CALVERT, Andrew Mark
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-03-22

CARSON, Paul William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-07-17

CLARK, Richard Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-01-10

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-05-05

DAVIES, Simon John
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-01-28

FISHER, Christopher Ross
Director - Resigned
Appointed: 1996-07-08
Resigned: 2000-10-31

GRIBBEN, William Andrew
Director - Resigned
Appointed:
Resigned: 1994-11-03

HARMER, Gregory Edward
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

HODSON, Brian David
Director - Resigned
Appointed:
Resigned: 1997-05-30

MACKIN, John Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-31

MCDONALD, Christopher James
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-01-07

MCLEAN, Colin Campbell
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-07-01

MITRI, Adrian
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-06-30

O'SHIEL, Philip Andrew
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-08-31

OGNALL, Geoffrey Philip
Director - Resigned
Appointed:
Resigned: 2004-12-31

PAGE, Raymond
Director - Resigned
Appointed:
Resigned: 1994-07-15

PUGH, Barry Lawrence
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-02-28

RICH, Marcella Diane
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-06-04

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-07-28

RICKETTS, John Norman
Director - Resigned
Appointed: 2004-07-15
Resigned: 2015-03-24

SCOTT, Robert Mossman
Director - Resigned
Appointed:
Resigned: 1997-03-31

TELFORD, Peter Marcus
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-07-06

WALLWORK, Peter John
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-03-17

WHITEHEAD, Ronald
Director - Resigned
Appointed: 2004-02-10
Resigned: 2013-02-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-08-03

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-08-17
Resigned: 2022-03-14

BILLINGHAM, Mark
Director - Active
Appointed: 2022-10-17

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-02-28

WILSON, William James
Secretary - Resigned
Appointed:
Resigned: 2009-03-17

CAPITA INSURANCE SERVICES LIMITED
01396443
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-10-23

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-15

AHMED, Iftikhar
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2018-08-24
Resigned: 2019-01-01

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-10-19

BEER, Andrew John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-06-15

BORD, Andrew
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-09-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-12-31

BRIGGS, Mathew John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-04-30

BRIGGS, Matthew John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-04-30

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-01

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-08-18

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-05-20

DUNN, Alexander
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-09-17

DYE, William Ellsworth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-01-02

ESCOTT, Brent
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-07-25

GLADWELL, Lee Jonathan
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-08-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-06

GYSIN, Victor
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

HENRY, John Derek
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-03-31

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2005-03-24
Resigned: 2010-03-31

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-19

JACKSON, Allan George
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-09-17

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2015-02-06

JENNINGS, Timothy
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-31

JEWELL, David Raymond
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-07-13

JOYCE, Dermot James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-05-31

LAHER, Saleah Hassen
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-02-23

LARKIN, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1997-10-06

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-06-14

LOCKE, Jeremy Frazer, Mr.
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-06-30

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-01-01

MALKIN, Christine
Director - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-11

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-05-28

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1994-06-24

MILNE, Richard Gordon
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-17

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-01-01

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-09-20

NOWER, Michael Charles
Director - Resigned
Appointed: 1991-08-16
Resigned: 1993-03-23

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-06-25

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-01-24

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 1992-09-16
Resigned: 1998-11-30

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-09-17

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-19

QUILTER, Alan Kevin
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-07-10

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-11-01

RICHARDS, Jason Neville Timothy
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-01-25

RIGBY, David Keith
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-04-26

ROMERO, Tomas Adolfo
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-08-04

SHARP, Stephen
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-02-03

SPILLANE, John
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-07-28

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1998-11-30

STEVENS, Richard John
Director - Resigned
Appointed:
Resigned: 1998-07-07

TOWNSEND, Mark Edward
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-10-14

TRAINER, Martin John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-11-21

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-28

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-05-22
Resigned: 2019-01-01

WITHERS, Helen Margaret
Director - Resigned
Appointed: 1997-08-12
Resigned: 2000-07-28

WRIGHT, Edward Dixon Box
Director - Resigned
Appointed:
Resigned: 1998-02-12

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-03-14

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2024-03-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2001-04-02

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2005-10-31

STEVENS, Richard John
Secretary - Resigned
Appointed:
Resigned: 1997-11-19

WITHERS, Helen Margaret
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1999-03-24

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

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