CAPITAL ONE (EUROPE) PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aron, James Solomon | M | 39 | DirDirector | 2020-12-02 | |
| 2 | Bowes, Karen Elizabeth | F | 50 | DirDirector | 2015-12-10 | 2017-05-15 |
| 3 | Broadbent, Adam Humphrey Charles | M | 85 | DirDirector | 2000-09-12 | 2010-12-08 |
| 4 | Brownlee, Fergus Stuart | M | 66 | DirDirector | 2001-01-30 | 2005-04-30 |
| 5 | Cole, Brian Thomas | M | 51 | DirDirector | 2009-05-01 | 2013-09-24 |
| 6 | Cooper, Matthew Jonathan | M | 55 | DirDirector | 2000-06-13 | 2001-01-30 |
| 7 | Gesmar-Larsen, Jan | 61 | DirDirector | 2000-09-12 | 2003-05-01 | |
| 8 | Gopalan, Srinivasan (1970-05) | 51 | DirDirector | 2007-12-03 | 2009-05-01 | |
| 9 | Hagues, Lucy Marie | F | 44 | DirDirector | 2017-02-09 | |
| 10 | Harding, Robert Williiam | M | 47 | DirDirector | 2014-03-04 | |
| 11 | Herbert, Neil Vincent | M | 52 | DirDirector | 2013-11-05 | 2018-12-20 |
| 12 | Herbinet, Helene | F | 51 | DirDirector | 2019-05-09 | 2020-12-01 |
| 13 | Hughes, Alan Renatus Frederick | M | 70 | DirDirector | 2008-02-01 | 2010-12-31 |
| 14 | Hulme, Stephen Jon | M | 50 | DirDirector | 2011-01-10 | 2013-11-05 |
| 15 | II, William A Cilluffo | M | 48 | DirDirector | 2009-12-02 | 2011-06-13 |
| 16 | Janardana, Jaidev | 42 | DirDirector | 2013-09-24 | 2014-09-05 | |
| 17 | Jones, Timothy Lloyd | M | 66 | DirDirector | 2003-05-01 | 2007-12-31 |
| 18 | Klane, Larry Allan | M | 61 | DirDirector | 2003-07-29 | 2008-03-06 |
| 19 | Lenander, Amy Christine | F | 40 | DirDirector | 2014-11-13 | 2020-07-01 |
| 20 | Lynch, Michael John (1970-09) | M | 51 | DirDirector | 2017-05-15 | 2021-08-06 |
| 21 | Mitchell, Victoria Grant | 56 | DirDirector | 2009-05-01 | 2017-09-29 | |
| 22 | Morris, Nigel William | M | 63 | DirDirector | 2000-06-13 | 2004-04-30 |
| 23 | Newkirk, Christopher | M | 50 | DirDirector | 2013-09-24 | 2017-01-04 |
| 24 | Penzer, Jeremy Robert | M | 50 | DirDirector | 2017-02-09 | 2021-09-08 |
| 25 | Perlin, Gary Laurence | M | 70 | DirDirector | 2004-05-01 | 2009-12-31 |
| 26 | Rolls, Richard John | M | 53 | DirDirector | 2017-11-22 | 2020-06-26 |
| 27 | Schneider, Ryan | M | 52 | DirDirector | 2008-03-06 | 2010-07-12 |
| 28 | Wolfson, Alan David | M | 75 | DirDirector | 2000-07-19 | 2003-07-25 |
| 29 | Woodburn, Michael Charles | M | 51 | DirDirector | 2011-05-02 | 2013-09-24 |
| 30 | Yajnik, Sanjiv | M | 65 | DirDirector | 2005-04-26 | 2008-03-06 |
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