CAPITAL 1945 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, Harold Francis | M | 67 | DirDirector | 2007-12-05 | 2012-12-31 |
| 2 | Barclay, William Gordon | M | 77 | DirDirector | 2002-12-31 | |
| 3 | Bochenski, Anthony Joseph John | M | 73 | DirDirector | 1996-11-08 | 2000-11-30 |
| 4 | Brown, Ian Mcfarlane | M | 84 | DirDirector | 1999-07-30 | |
| 5 | Brown, John Sydney | M | 92 | DirDirector | 1996-05-28 | |
| 6 | Browning, James Robin | M | 85 | DirDirector | 1997-08-31 | |
| 7 | Burt, Peter Alexander | M | 80 | DirDirector | 2003-01-06 | |
| 8 | Bush, Claude Harry | M | 92 | DirDirector | 1994-03-31 | |
| 9 | Christie, Alan Rodger | M | 77 | DirDirector | 1994-03-31 | 2005-01-05 |
| 10 | Coyle, James (1956-08) | M | 68 | DirDirector | 2001-04-10 | 2007-12-05 |
| 11 | Cummings, Peter Joseph (1955-07) | M | 69 | DirDirector | 2005-11-14 | 2007-12-05 |
| 12 | Fryatt, David Richard | M | 74 | DirDirector | 1996-11-08 | 2007-12-05 |
| 13 | Gittins, Paul (1955-12) | M | 69 | DirDirector | 2013-07-05 | 2024-07-29 |
| 14 | Halliwell, Christopher Roger | M | 69 | DirDirector | 1994-03-31 | 2000-06-30 |
| 15 | Lessels, Norman | M | 86 | DirDirector | 1997-04-28 | |
| 16 | Littler, Roy | M | 83 | DirDirector | 2000-06-30 | |
| 17 | Maclean, John Neil (1944-01) | M | 80 | DirDirector | 1997-11-28 | 2005-04-27 |
| 18 | Matthew, Colin | M | 74 | DirDirector | 1997-09-01 | 2004-01-02 |
| 19 | McQueen, William Gordon | M | 78 | DirDirector | 2000-07-25 | 2000-09-18 |
| 20 | Mee, Robert James | M | 73 | DirDirector | 1994-09-30 | 2002-01-14 |
| 21 | Melville, Kenneth (1969-06) | M | 55 | DirDirector | 2020-03-26 | |
| 22 | Mercer, John Alexander | M | 85 | DirDirector | 2000-06-30 | |
| 23 | Mitchell, George Edward | M | 74 | DirDirector | 2004-01-02 | 2005-11-14 |
| 24 | Morris, John (1956-09) | M | 68 | DirDirector | 2001-09-18 | 2007-12-05 |
| 25 | Mulholland, Alyson Elizabeth | F | 56 | DirDirector | 2020-03-13 | 2020-03-26 |
| 26 | Oakes, Peter Roy | M | 73 | DirDirector | 1998-02-05 | 2001-11-14 |
| 27 | Pattullo, David Bruce | M | 86 | DirDirector | 1998-02-28 | |
| 28 | Scott, Iain William St Clair | M | 78 | DirDirector | 1997-09-01 | 2000-09-30 |
| 29 | Shaw, John Calman | M | 92 | DirDirector | 2001-09-18 | |
| 30 | Town, Lindsay John | M | 70 | DirDirector | 2006-01-12 | 2007-12-05 |
| 31 | Webster, Alistair Linn | M | 71 | DirDirector | 2000-09-18 | 2001-04-10 |
| DirDirector | 2004-02-12 | 2007-12-05 | ||||
| 32 | Wooderson, Michael | M | 70 | DirDirector | 2004-03-23 | 2005-11-14 |
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