CAPITA GROUP SECRETARY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addenbrooke, Michael | M | 69 | DirDirector | 1992-02-05 | 1998-07-08 |
| 2 | Baker, David William (1944-03) | M | 80 | DirDirector | 1995-05-24 | 1998-06-30 |
| 3 | Bate-Williams, Gemma | F | 44 | DirDirector | 2024-08-14 | |
| 4 | Bolongaro, Terence | M | 78 | DirDirector | 1997-05-31 | |
| 5 | Bowen, Sharon Jean | F | 57 | DirDirector | 2008-12-01 | 2013-07-03 |
| 6 | Brownell, Elizabeth Helen | F | 39 | DirDirector | 2022-11-30 | 2024-08-19 |
| 7 | Buttery, Roger | M | 78 | DirDirector | 1998-04-30 | |
| 8 | Chapman, Penelope Claire | F | 57 | DirDirector | 2018-05-10 | 2021-09-30 |
| 9 | Cooper, Justin Ashley (1969-04) | M | 55 | DirDirector | 2008-12-01 | 2008-12-01 |
| 10 | Davey, Anthony William Chawner | M | 91 | DirDirector | 1995-05-24 | 1997-05-31 |
| 11 | Denton, Claire (1973-10) | F | 51 | DirDirector | 2022-03-29 | |
| 12 | Doyle, Patrick Michael (1950-10) | M | 74 | DirDirector | 1997-02-28 | 1999-01-22 |
| 13 | Ford, Rachel Kate | F | 42 | DirDirector | 2019-07-15 | 2021-01-29 |
| 14 | Greatorex, Anthony Nicholas | M | 56 | DirDirector | 2014-11-14 | 2018-09-30 |
| 15 | Hodge, Robert Stanley | M | 77 | DirDirector | 1997-05-31 | |
| 16 | Hollywood, Michael (1931-11) | M | 93 | DirDirector | 1997-04-18 | |
| 17 | Hurst, Gordon Mark | M | 62 | DirDirector | 1998-07-29 | 2008-03-31 |
| DirDirector | 2008-12-01 | 2015-02-28 | ||||
| DirDirector | 2008-12-01 | 2008-12-01 | ||||
| 18 | Manuel, David Colin (1969-10) | M | 55 | DirDirector | 2016-11-17 | 2021-12-31 |
| 19 | McCloskey, Martin (1952-05) | M | 72 | DirDirector | 2009-10-22 | 2017-06-30 |
| DirDirector | 2009-10-22 | 2009-10-22 | ||||
| 20 | Nunn, Craig Stuart | M | 55 | DirDirector | 2021-12-02 | 2022-11-14 |
| 21 | Parker, Andrew George | M | 55 | DirDirector | 2013-12-05 | 2017-09-15 |
| 22 | Patel, Surekha (1973-03) | 51 | DirDirector | 2020-11-03 | 2022-06-23 | |
| 23 | Peel, John William (1947-05) | M | 77 | DirDirector | 2003-03-12 | 2007-03-31 |
| 24 | Pindar, Paul Richard Martin | M | 65 | DirDirector | 1997-02-28 | 2008-03-31 |
| DirDirector | 2008-12-01 | 2014-02-28 | ||||
| 25 | Shearer, Richard John | M | 60 | DirDirector | 2007-03-31 | 2016-12-15 |
| 26 | Spread, Sophie Anne | F | 48 | DirDirector | 2008-12-01 | 2010-04-07 |
| 27 | Stark, Rebecca Jane | F | 56 | DirDirector | 2013-06-21 | 2018-06-30 |
| 28 | Swan, Richard (1972-04) | M | 52 | DirDirector | 2019-07-15 | 2022-04-01 |
| 29 | Todd, Francesca Anne | F | 53 | DirDirector | 2008-12-01 | 2021-12-10 |
| 30 | Waters, Clare Elizabeth (1965-11) | F | 59 | DirDirector | 2013-01-25 | 2016-11-30 |
| 31 | Whalley, Amanda (1963-12) | F | 61 | DirDirector | 2022-03-29 | |
| 32 | Wheeler, Nicholas Neil | M | 79 | DirDirector | 1995-05-24 | 1999-01-22 |
| 33 | Wood, Brian (1937-06) | M | 87 | DirDirector | 1992-07-24 | |
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