CAPITAL ONE INVESTMENTS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brownlee, Fergus Stuart | M | 66 | DirDirector | 2001-01-10 | 2003-05-16 |
| 2 | Carter, Nicholas Andrew | M | 63 | DirDirector | 2002-11-08 | 2003-05-16 |
| 3 | Cole, Brian Thomas | M | 51 | DirDirector | 2006-03-23 | 2009-05-01 |
| 4 | Fairbank, Richard Dana | M | 71 | DirDirector | 2001-01-10 | 2001-02-12 |
| 5 | Habgood, Robert (1968-06) | M | 53 | DirDirector | 2003-05-16 | 2005-04-30 |
| 6 | Hagues, Lucy Marie | F | 44 | DirDirector | 2017-11-10 | 2023-05-23 |
| 7 | Herbert, Neil Vincent | M | 52 | DirDirector | 2013-11-05 | 2018-12-20 |
| 8 | Hulme, Stephen Jon | M | 50 | DirDirector | 2009-05-01 | 2013-11-05 |
| 9 | Macinnes, Rupert John | M | 50 | DirDirector | 2009-05-01 | 2017-10-31 |
| 10 | Mitchell, Victoria Grant | 56 | DirDirector | 2005-11-08 | 2009-05-01 | |
| 11 | Morris, Nigel William | M | 63 | DirDirector | 2001-01-10 | 2003-05-16 |
| 12 | Penzer, Jeremy Robert | M | 50 | DirDirector | 2020-08-13 | 2021-05-10 |
| 13 | Rolls, Richard John | M | 53 | DirDirector | 2019-01-14 | 2020-06-26 |
| 14 | Says, Michael Leslie | M | 61 | DirDirector | 2003-05-16 | 2006-03-31 |
| 15 | Wolfson, Alan David | M | 75 | DirDirector | 2001-02-12 | 2003-05-16 |
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