CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ally, Bibi Rahima 64 DirDirector 2003-04-28 2003-05-14
2 Baker, Christopher Francis Henry M 69 DirDirector 2016-11-14 2021-05-28
3 Brain, Bruce M 83 DirDirector 2003-05-14 2008-04-30
4 Bronstein, Andrew Paul M 66 DirDirector 2005-02-25 2005-09-14
5 Burge, Alan M 67 DirDirector 2009-03-16 2010-12-22
6 Chapman, Brian Roy M 69 DirDirector 2003-05-14 2009-03-13
7 Clarke, Robert Franklin M 80 DirDirector 2005-02-25 2006-12-31
8 Clarke, Steven Derek M 56 DirDirector 2003-05-30 2005-02-25
9 Cowan, James (1974-03) M 50 DirDirector 2021-10-08 2023-05-02
10 Erickson, Eric George M 58 DirDirector 2010-03-08 2010-12-22
11 Gibson, John Leonard M 72 DirDirector 2008-07-09 2010-12-22
12 Green, Richard James (1962-07) M 62 DirDirector 2003-05-30 2005-02-25
13 Gross, Lawrence Alan M 72 DirDirector 2005-02-25 2005-12-31
14 Lansdown, Michael William M 58 DirDirector 2023-05-02
15 Maynard, Stefan John M 52 DirDirector 2013-12-20 2020-06-16
16 Mogg, Richard David (1976-06) M 48 DirDirector 2011-10-13 2012-06-29
17 Moon, Richard James (1950-11) M 74 DirDirector 2003-10-01 2005-02-25
18 Parker, Andrew George M 55 DirDirector 2010-12-22 2011-10-13
19 Rodgerson, Craig Hilton M 60 DirDirector 2013-12-20 2016-11-14
20 Ruane, Michael Joseph (1953-08) M 71 DirDirector 2005-09-26 2010-01-27
21 Santos, Gilbert Omar M 64 DirDirector 2007-01-01 2010-12-22
22 Shearer, Richard John M 60 DirDirector 2010-12-22 2013-12-20
23 Silbey, Victoria Elizabeth F 61 DirDirector 2006-01-01 2010-12-22
24 Timlin, Andrew James (1977-09) M 47 DirDirector 2020-06-16 2021-10-08

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