CAPITA JUSTICE & SECURE SERVICES HOLDINGS 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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ally, Bibi Rahima | 62 | DirDirector | 2003-04-28 | 2003-05-14 | |
| 2 | Baker, Christopher Francis Henry | M | 67 | DirDirector | 2016-11-14 | 2021-05-28 |
| 3 | Brain, Bruce | M | 81 | DirDirector | 2003-05-14 | 2008-04-30 |
| 4 | Bronstein, Andrew Paul | M | 64 | DirDirector | 2005-02-25 | 2005-09-14 |
| 5 | Burge, Alan | M | 65 | DirDirector | 2009-03-16 | 2010-12-22 |
| 6 | Chapman, Brian Roy | M | 67 | DirDirector | 2003-05-14 | 2009-03-13 |
| 7 | Clarke, Robert Franklin | M | 78 | DirDirector | 2005-02-25 | 2006-12-31 |
| 8 | Clarke, Steven Derek | M | 54 | DirDirector | 2003-05-30 | 2005-02-25 |
| 9 | Cowan, James (1974-03) | M | 48 | DirDirector | 2021-10-08 | 2023-05-02 |
| 10 | Erickson, Eric George | M | 56 | DirDirector | 2010-03-08 | 2010-12-22 |
| 11 | Gibson, John Leonard | M | 70 | DirDirector | 2008-07-09 | 2010-12-22 |
| 12 | Green, Richard James (1962-07) | M | 60 | DirDirector | 2003-05-30 | 2005-02-25 |
| 13 | Gross, Lawrence Alan | M | 70 | DirDirector | 2005-02-25 | 2005-12-31 |
| 14 | Maynard, Stefan John | M | 50 | DirDirector | 2013-12-20 | 2020-06-16 |
| 15 | Mogg, Richard David (1976-06) | M | 46 | DirDirector | 2011-10-13 | 2012-06-29 |
| 16 | Moon, Richard James (1950-11) | M | 72 | DirDirector | 2003-10-01 | 2005-02-25 |
| 17 | Parker, Andrew George | M | 53 | DirDirector | 2010-12-22 | 2011-10-13 |
| 18 | Rodgerson, Craig Hilton | M | 58 | DirDirector | 2013-12-20 | 2016-11-14 |
| 19 | Ruane, Michael Joseph (1953-08) | M | 69 | DirDirector | 2005-09-26 | 2010-01-27 |
| 20 | Santos, Gilbert Omar | M | 62 | DirDirector | 2007-01-01 | 2010-12-22 |
| 21 | Shearer, Richard John | M | 58 | DirDirector | 2010-12-22 | 2013-12-20 |
| 22 | Silbey, Victoria Elizabeth | F | 59 | DirDirector | 2006-01-01 | 2010-12-22 |
| 23 | Timlin, Andrew James (1977-09) | M | 45 | DirDirector | 2020-06-16 | 2021-10-08 |
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