CAPITA PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abulokwe, Nneka Nancy | F | 56 | DirDirector | 2022-02-01 | |
| 2 | Alcock, Robert Harding | M | 84 | DirDirector | 1993-11-04 | 2005-02-24 |
| 3 | Aldridge, Rodney Malcolm (1947-11) | M | 78 | DirDirector | 2006-07-31 | |
| 4 | Andres Monte, Pablo | 52 | DirDirector | 2024-07-15 | ||
| 5 | Bell, Maggi | 70 | DirDirector | 2008-08-01 | 2016-12-31 | |
| 6 | Benton, Richard Michael | M | 68 | DirDirector | 1998-01-01 | |
| 7 | Bolland, Martin Keith | M | 69 | DirDirector | 2008-03-01 | 2016-12-31 |
| 8 | Bowtell, John Paul Maurice | M | 57 | DirDirector | 2010-06-28 | 2017-05-31 |
| 9 | Boyd, Gordon Alexander | M | 65 | DirDirector | 2020-11-16 | 2021-05-12 |
| 10 | Brameld, John Vernon | M | 84 | DirDirector | 1996-03-01 | |
| 11 | Browne, Lyndsay Margaret | F | 55 | DirDirector | 2019-07-01 | 2022-06-30 |
| 12 | Butcher, Simon Patrick | M | 58 | DirDirector | 2019-01-01 | 2020-11-16 |
| 13 | Cawdron, Peter Edward Blackburn | M | 82 | DirDirector | 1997-09-01 | 2008-09-30 |
| 14 | Clarke, Jack James (1965-12) | M | 60 | DirDirector | 2024-10-09 | |
| 15 | Cresswell, John Harold | M | 64 | DirDirector | 2015-11-17 | 2023-03-31 |
| 16 | Dhawan, Neelam | 66 | DirDirector | 2021-03-01 | ||
| 17 | Doyle, Patrick Michael (1950-10) | M | 75 | DirDirector | 1994-07-22 | 2012-03-31 |
| 18 | Fairbairn, Carolyn Julie 范貝恩 | F | 65 | DirDirector | 2014-05-13 | 2015-10-27 |
| 19 | Fowler, Derek (1929-02) | M | 96 | DirDirector | 2000-10-31 | |
| 20 | Goodchild, Janine | F | 46 | DirDirector | 2022-07-01 | 2023-12-31 |
| 21 | Greatorex, Anthony Nicholas | M | 57 | DirDirector | 2015-03-01 | 2018-09-30 |
| 22 | Grimsey, William | M | 73 | DirDirector | 2006-10-09 | 2010-07-31 |
| 23 | Gysin, Victor | M | 60 | DirDirector | 2011-01-10 | 2017-12-18 |
| 24 | Harvey, Georgina (1964-08) | F | 61 | DirDirector | 2019-10-01 | |
| 25 | Hernandez, Adolfo | M | 55 | DirDirector | 2024-01-17 | |
| 26 | Hurst, Gordon Mark | M | 63 | DirDirector | 1995-02-24 | 2015-02-28 |
| 27 | Jasper, John Arthur | M | 85 | DirDirector | 1994-02-09 | |
| 28 | King, Martina Ann | F | 64 | DirDirector | 2005-01-01 | 2014-05-12 |
| 29 | Lester, Matthew (1963-07) | M | 62 | DirDirector | 2017-03-01 | 2022-06-30 |
| 30 | Lewis, Jonathan James Muschamp | M | 64 | DirDirector | 2017-12-01 | 2024-01-17 |
| 31 | Lowden, David Soutar | M | 68 | DirDirector | 2021-01-01 | |
| 32 | Marriott-Sims, Dawn | F | 54 | DirDirector | 2014-01-01 | 2016-11-09 |
| 33 | McArthur Muscroft, Brian David | M | 62 | DirDirector | 2022-06-01 | |
| 34 | Miles, Claire (1972-09) | F | 53 | DirDirector | 2023-05-12 | 2023-12-31 |
| 35 | Murphy, Joseph (1987-01) | M | 38 | DirDirector | 2019-07-01 | 2022-06-30 |
| 36 | Neville-Rolfe, Lucy Jeanne | F | 72 | DirDirector | 2017-12-06 | 2021-12-14 |
| 37 | Parker, Andrew George | M | 56 | DirDirector | 2011-01-10 | 2017-09-15 |
| 38 | Pilling, Simon Christopher | M | 63 | DirDirector | 2006-08-01 | 2011-01-10 |
| 39 | Pindar, Paul Richard Martin | M | 66 | DirDirector | 2014-02-28 | |
| 40 | Powell, Ian Clifford | M | 69 | DirDirector | 2016-09-01 | 2022-05-10 |
| 41 | Sellers, Christopher George | M | 57 | DirDirector | 2017-01-01 | 2018-01-23 |
| 42 | Sheldon, Gillian Veronica | F | 58 | DirDirector | 2012-09-01 | 2021-02-28 |
| 43 | Stock, Simon John | M | 72 | DirDirector | 1995-08-01 | 1996-06-06 |
| 44 | Thomas, Terence James | M | 88 | DirDirector | 1998-02-24 | 1999-02-10 |
| 45 | Walters, Eric | M | 81 | DirDirector | 2000-10-31 | 2010-01-01 |
| 46 | Ward, Clive Richard | M | 80 | DirDirector | 1994-04-12 | |
| 47 | Weller, Tim Peter | M | 62 | DirDirector | 2021-05-12 | |
| 48 | Weller, Timothy Peter | M | 62 | DirDirector | 2021-05-12 | 2024-08-09 |
| 49 | Welsh, Colin John (1946-05) | M | 79 | DirDirector | 1995-02-24 | 1997-05-31 |
| 50 | Williams, Andrew John (1967-05) | M | 58 | DirDirector | 2015-01-01 | 2021-05-11 |
| 51 | Wilson, Nigel David (1956-11) | M | 69 | DirDirector | 2010-05-12 | 2012-12-31 |
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