CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Christopher Francis Henry | M | 69 | DirDirector | 2016-11-14 | 2021-05-28 |
| 2 | Bateson, Michael John | M | 77 | DirDirector | 1996-08-05 | 2000-07-31 |
| 3 | Brain, Bruce | M | 83 | DirDirector | 2008-04-30 | |
| DirDirector | 1992-08-28 | |||||
| 4 | Brickell, Jason Christopher | M | 55 | DirDirector | 2000-06-01 | 2005-02-25 |
| 5 | Bronstein, Andrew Paul | M | 66 | DirDirector | 2005-02-25 | 2005-09-14 |
| 6 | Burge, Alan | M | 67 | DirDirector | 2009-03-16 | 2010-12-22 |
| 7 | Campbell, Gordon Ian | M | 73 | DirDirector | 1998-04-21 | 2000-05-31 |
| 8 | Chapman, Brian Roy | M | 69 | DirDirector | 2009-03-13 | |
| 9 | Chevis, Kevin Bryan | M | 64 | DirDirector | 1994-09-12 | 2005-02-25 |
| 10 | Chillman, Robin | 70 | DirDirector | 1994-07-01 | 2005-02-25 | |
| 11 | Clarke, Robert Franklin | M | 80 | DirDirector | 2005-02-25 | 2006-12-31 |
| 12 | Collier, Michael Patrick | M | 49 | DirDirector | 2013-12-20 | 2015-09-03 |
| 13 | Cowan, James (1974-03) | M | 50 | DirDirector | 2017-01-26 | 2023-05-02 |
| 14 | Dighton, Trevor Leslie | M | 75 | DirDirector | 2002-05-31 | 2003-05-30 |
| 15 | Frewing, Scott Michael | M | 49 | DirDirector | 2019-06-07 | 2024-04-04 |
| 16 | Gibson, John Leonard | M | 72 | DirDirector | 2008-07-09 | 2010-12-22 |
| 17 | Gilbey, Richard Hubert Gordon | M | 59 | DirDirector | 2009-12-04 | 2010-12-22 |
| 18 | Gross, Lawrence Alan | M | 72 | DirDirector | 2005-02-25 | 2005-12-31 |
| 19 | Hough, Edmund Alan | M | 80 | DirDirector | 1996-04-18 | 1997-08-26 |
| 20 | Humphrey, Peter Thomas (1934-02) | M | 90 | DirDirector | 1996-08-05 | 1997-12-31 |
| 21 | Lethby, Neil Hamilton | M | 72 | DirDirector | 1991-07-24 | |
| 22 | Lynch, Kevin Thomas (1964-01) | M | 60 | DirDirector | 1998-07-01 | 2000-07-31 |
| 23 | Maynard, Stefan John | M | 52 | DirDirector | 2013-12-20 | 2020-06-29 |
| 24 | McBrinn, William Stephen | M | 56 | DirDirector | 2016-09-01 | 2017-02-28 |
| 25 | Mogg, Richard David (1976-06) | M | 48 | DirDirector | 2011-10-13 | 2012-06-29 |
| 26 | Parker, Andrew George | M | 55 | DirDirector | 2010-12-22 | 2011-10-13 |
| 27 | Radford, Jamie Leigh | M | 49 | DirDirector | 2015-09-03 | 2016-09-01 |
| 28 | Rodgerson, Craig Hilton | M | 60 | DirDirector | 2011-10-13 | 2016-11-14 |
| 29 | Ruane, Michael Joseph (1953-08) | M | 71 | DirDirector | 2005-09-26 | 2009-11-30 |
| 30 | Sands, Eric Ian Richard | M | 88 | DirDirector | 1992-11-16 | 1993-08-17 |
| 31 | Santos, Gilbert Omar | M | 64 | DirDirector | 2007-01-01 | 2010-12-22 |
| 32 | Shearer, Richard John | M | 60 | DirDirector | 2010-12-22 | 2013-10-15 |
| 33 | Shirtcliffe, Christopher Charles | M | 80 | DirDirector | 1998-04-21 | 2002-05-31 |
| 34 | Silbey, Victoria Elizabeth | F | 61 | DirDirector | 2006-01-01 | 2010-12-22 |
| 35 | Simmons, Alan (1939-01) | M | 85 | DirDirector | 1998-04-21 | |
| 36 | Smith, Robin William Derrick | M | 69 | DirDirector | 2004-11-30 | 2005-02-25 |
| 37 | Stansfield, Peter Martin | M | 74 | DirDirector | 1998-04-21 | 2002-12-31 |
| 38 | Timlin, Andrew James (1977-09) | M | 47 | DirDirector | 2020-06-29 | 2021-05-28 |
| 39 | Tough, John Bruce | M | 74 | DirDirector | 1995-01-31 | 2000-08-31 |
| 40 | Turvey, Rodney Alvis | M | 78 | DirDirector | 1993-12-31 | |
| 41 | Whitehead, Philip (1941-05) | M | 83 | DirDirector | 1991-08-23 | |
| DirDirector | 1994-07-01 | 1996-04-18 | ||||
| 42 | Whitlock, Philip Noel | M | 72 | DirDirector | 1996-08-05 | 2000-06-02 |
| 43 | Wilkinson, Michael Geoffrey | M | 74 | DirDirector | 1996-04-18 | 2000-04-30 |
| 44 | Williams, David Lawrence (1952-06) | M | 72 | DirDirector | 1997-10-17 | 2005-02-25 |
| 45 | Yates, Karen Frances | F | 62 | DirDirector | 1992-11-16 | 1993-12-31 |
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