CAPITA IT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Richard John M 67 DirDirector 2008-02-12 2009-06-30
2 Allan, William Macdonald (1960-08) M 64 DirDirector 1997-06-02 2005-03-31
3 Barrett, James Desmond M 76 DirDirector 2002-10-11
4 Connor, Stephen Paul M 74 DirDirector 2008-03-14 2009-06-30
5 Cook, Mark (1960-08) M 64 DirDirector 2020-01-01 2021-07-31
6 Dale, Nicholas Siegfried M 54 DirDirector 2018-01-31 2021-05-28
7 Donald, James (1955-04) M 69 DirDirector 1993-05-31 2000-04-07
8 Floydd, William James Spencer M 55 DirDirector 2012-10-11 2013-06-17
9 Frewing, Scott Michael M 49 DirDirector 2021-07-27 2024-03-28
10 Hands, Peter Edward M 59 DirDirector 2013-06-05 2016-04-30
11 Harris, Rodney Hewer M 63 DirDirector 2008-03-14 2009-06-30
12 Hemming, John James M 62 DirDirector 2017-09-28 2020-01-01
13 Hewett, Lee (1965-08) 59 DirDirector 2009-06-30 2011-06-10
14 Jackson, Andrew Philip (1951-05) M 73 DirDirector 2002-03-05 2003-12-20
15 Jarvis, Ian Edward M 53 DirDirector 2016-12-21 2018-01-31
16 Kenny, Thomas Donald M 70 DirDirector 2008-03-14 2009-06-30
17 Lansdown, Michael William M 58 DirDirector 2024-03-28
18 Lavelle, Dominic Joseph M 61 DirDirector 2004-12-06 2007-04-23
19 Loch, William Alexander M 65 DirDirector 2000-07-01 2004-10-01
20 Mackerracher, Stewart Donald M 64 DirDirector 2003-01-01 2006-05-19
21 McCallum, David Johnstone M 84 DirDirector 1997-06-20
22 McDonough, John (1951-11) M 73 DirDirector 2008-02-12 2009-06-30
23 McGilvray, Craig Matthew M 58 DirDirector 2000-07-01 2008-02-12
24 McNulty, Noel (1969-03) M 55 DirDirector 2003-01-01 2011-10-13
25 Mogg, Richard David (1976-06) M 48 DirDirector 2011-10-13 2012-06-29
26 More, Douglas James M 74 DirDirector 2000-06-26 2006-06-14
27 Oxley, Lisa Ann F 50 DirDirector 2015-07-29 2016-05-18
28 Parker, Andrew George M 55 DirDirector 2009-06-30 2011-10-13
29 Pilling, Simon Christopher M 62 DirDirector 2009-06-30 2011-01-10
30 Robinson, Roger William M 73 DirDirector 2008-02-12 2009-06-30
31 Shearer, Richard John M 60 DirDirector 2013-06-04 2016-12-31
32 Sinclair, John Murdoch M 84 DirDirector 1992-02-12
33 Smyth, Edward George M 70 DirDirector 2000-05-03 2004-04-30
34 Taylor, John James (1960-12) M 64 DirDirector 2005-01-24 2007-08-20
35 Wyllie, Mark Richard John M 58 DirDirector 2011-10-13 2012-12-12

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