JAMES CAPEL (SECOND NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amura, Dominic Anthony | M | 53 | DirDirector | 2016-03-04 | 2019-10-29 |
| 2 | Anderson, Graham Stuart | M | 60 | DirDirector | 2002-03-18 | 2006-01-16 |
| 3 | Andrews, Neil Raffan | M | 70 | DirDirector | 2000-03-28 | 2002-01-31 |
| 4 | Barnfather, Mark David | M | 52 | DirDirector | 2000-02-29 | 2003-10-13 |
| 5 | Baxter, John Porter | M | 77 | DirDirector | 1997-05-14 | 2000-03-31 |
| 6 | Birchley, Raymond Michael | M | 78 | DirDirector | 1998-11-30 | |
| 7 | Bottom, Michael Stephen | M | 58 | DirDirector | 1997-10-14 | 2007-09-14 |
| 8 | Branch, Joanna Claire | F | 55 | DirDirector | 2003-10-13 | 2008-04-17 |
| 9 | Cameron, Alastair Langdon Craig | M | 79 | DirDirector | 1997-07-25 | |
| 10 | Carroll, Charles Stanley | M | 73 | DirDirector | 1998-12-14 | 2000-02-29 |
| 11 | Carser, Cara Joan | F | 48 | DirDirector | 2002-11-19 | 2009-05-22 |
| 12 | Cass, Alan Alfred | M | 82 | DirDirector | 1998-07-10 | |
| 13 | Cato, Richard (1965-05) | M | 59 | DirDirector | 1997-05-14 | 2001-02-05 |
| DirDirector | 2002-01-31 | 2003-07-24 | ||||
| 14 | Charalambous, Peter (1967-07) | M | 57 | DirDirector | 2000-04-17 | 2001-02-05 |
| 15 | Charles, Jeremy Douglas | M | 69 | DirDirector | 1996-11-18 | |
| 16 | Chilvers, Steven Robert | M | 56 | DirDirector | 1998-12-14 | 2009-02-12 |
| 17 | Christopher, Janice Noreen | F | 70 | DirDirector | 2003-07-21 | 2004-09-30 |
| 18 | Collins, Derek George (1942-10) | M | 82 | DirDirector | 1997-04-30 | |
| 19 | Corry, Paul Timothy | M | 56 | DirDirector | 2003-10-29 | 2004-11-23 |
| 20 | Cotterill, Ian Christopher | M | 76 | DirDirector | 2000-03-06 | 2003-09-12 |
| 21 | Davies, Peter Wynn | M | 67 | DirDirector | 2000-04-04 | |
| DirDirector | 2002-11-19 | 2003-10-13 | ||||
| 22 | Fenton, Martin Keith | M | 63 | DirDirector | 2000-12-12 | 2007-10-06 |
| 23 | Fraser, Anthony Robin | M | 62 | DirDirector | 2008-05-12 | 2012-08-16 |
| 24 | Gaul, Regula Cecilia | F | 85 | DirDirector | 1997-04-30 | |
| 25 | Gibb, Alexander (1940-09) | M | 84 | DirDirector | 1997-04-30 | |
| 26 | Gibbs, Richard Stephen | M | 73 | DirDirector | 2000-03-28 | 2002-11-19 |
| 27 | Godins, Brian | M | 53 | DirDirector | 2012-01-31 | 2019-10-29 |
| 28 | Grieve, Ronald (1949-06) | M | 75 | DirDirector | 2000-02-29 | |
| 29 | Hale, Paul Robert | M | 53 | DirDirector | 2000-02-29 | 2002-11-19 |
| 30 | Hamilton, Cressida Emma | F | 51 | DirDirector | 2009-02-11 | 2012-02-02 |
| 31 | Haywood, Norman Stanley | M | 83 | DirDirector | 1997-05-14 | |
| 32 | Hoban, Andrew (1951-10) | M | 73 | DirDirector | 1998-12-01 | |
| 33 | Horton, Richard Melvyn | M | 70 | DirDirector | 1997-05-14 | 1998-11-30 |
| 34 | Jacobs, Philip Paul | M | 67 | DirDirector | 2000-03-28 | 2002-11-19 |
| 35 | Jones, David Leonard (1966-12) | M | 58 | DirDirector | 2002-11-19 | 2009-02-12 |
| 36 | Kennedy, John Lee (1965-02) | M | 59 | DirDirector | 2000-02-29 | 2007-10-26 |
| 37 | Letley, Peter Anthony | M | 79 | DirDirector | 1999-05-12 | |
| 38 | Litchfield, Keith | M | 60 | DirDirector | 1997-05-14 | 1999-07-28 |
| 39 | Lowe, Andrew John (1955-04) | M | 69 | DirDirector | 1998-12-14 | 2002-11-19 |
| 40 | Martin, Gary (1964-01) | M | 60 | DirDirector | 2001-02-05 | 2002-11-19 |
| 41 | Millam, Alison Jane | F | 54 | DirDirector | 2003-10-13 | 2004-11-12 |
| 42 | Montgomerie, Stephen Guy | M | 62 | DirDirector | 1997-05-14 | 2002-11-19 |
| 43 | Nicoll, Christopher John (1967-02) | M | 57 | DirDirector | 2000-03-28 | 2002-05-01 |
| 44 | Parker, Nadine | F | 50 | DirDirector | 2003-07-21 | 2007-12-31 |
| 45 | Penney, Colin Andrew | M | 66 | DirDirector | 2008-05-12 | 2015-09-09 |
| 46 | Reid, Peter John (1962-08) | M | 62 | DirDirector | 2003-09-15 | 2011-04-28 |
| 47 | Semon, Larry George | M | 71 | DirDirector | 2000-02-29 | |
| 48 | Stubbs, Graeme Thomas | M | 58 | DirDirector | 2000-03-28 | 2003-07-24 |
| 49 | Surridge, Scott Sinclair | M | 50 | DirDirector | 2000-02-29 | 2008-04-11 |
| 50 | Terry, David Edward | M | 76 | DirDirector | 1998-09-30 | |
| 51 | Travers, Nicola Jane | F | 53 | DirDirector | 2003-07-21 | 2004-12-14 |
| 52 | Walters, Eric Edwin | M | 56 | DirDirector | 2011-11-11 | 2014-08-13 |
| 53 | Warner, Stuart Robert | M | 47 | DirDirector | 2014-08-13 | 2019-10-29 |
| 54 | Werby, Anthony Michael | M | 67 | DirDirector | 1998-12-14 | 2008-05-13 |
| 55 | Wynd, Alexander | M | 63 | DirDirector | 1997-05-14 | 2004-11-12 |
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