CAPITA PENSION SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addenbrooke, Michael | M | 70 | DirDirector | 2007-09-19 | 2012-07-09 |
| 2 | Allenby, Ian Nicholas | M | 71 | DirDirector | 2007-09-19 | |
| 3 | Altmann, Rosalind | F | 69 | DirDirector | 2022-07-14 | |
| 4 | Bannerman, Erika | F | 54 | DirDirector | 2019-05-09 | 2019-08-07 |
| 5 | Bedford, Nicolas Norman | M | 66 | DirDirector | 2009-11-13 | 2010-09-22 |
| DirDirector | 2017-02-09 | 2018-02-01 | ||||
| 6 | Blanks, Denise | F | 64 | DirDirector | 2000-11-01 | 2006-06-30 |
| 7 | Bowman, Andrew John (1972-09) | M | 53 | DirDirector | 2014-10-23 | 2017-02-10 |
| DirDirector | 2018-03-05 | 2018-07-03 | ||||
| 8 | Braithwaite, Philip Charles | M | 74 | DirDirector | 2008-12-18 | 2011-12-01 |
| 9 | Brooke, Timothy Tracy | 65 | DirDirector | 2015-10-21 | 2018-08-31 | |
| 10 | Burns, Nicholas Mackenzie Herbert | M | 58 | DirDirector | 2012-07-31 | 2015-06-26 |
| 11 | Clements, Christopher Charles | M | 43 | DirDirector | 2018-10-17 | |
| 12 | Darfoor, Andrew | M | 51 | DirDirector | 2022-07-14 | |
| 13 | Davies, Simon John (1968-02) | M | 57 | DirDirector | 2007-09-19 | 2009-10-19 |
| 14 | Free, Chantal | F | 57 | DirDirector | 2020-02-23 | 2021-06-30 |
| 15 | Greatorex, Anthony Nicholas | M | 57 | DirDirector | 2014-03-18 | 2015-04-17 |
| 16 | Hacking, Nigel Paul | M | 69 | DirDirector | 2000-10-31 | |
| 17 | Hall, Simon Edward (1975-10) | M | 50 | DirDirector | 2016-06-10 | 2017-02-10 |
| 18 | Heatley, Stuart | M | 58 | DirDirector | 2018-10-09 | |
| 19 | Hird, Ann | F | 68 | DirDirector | 2010-12-09 | 2012-11-15 |
| 20 | Hough, John William | M | 72 | DirDirector | 2007-09-19 | |
| 21 | Jarvis, Ian Edward | M | 54 | DirDirector | 2014-01-03 | 2016-03-23 |
| 22 | Jones, Anne Elizabeth (1960-11) | F | 65 | DirDirector | 2000-11-01 | 2007-09-19 |
| 23 | Latner, Nicholas Edward | M | 47 | DirDirector | 2017-04-01 | 2018-10-31 |
| 24 | Mayall, Simon James Sherwood | M | 58 | DirDirector | 2017-12-11 | 2020-08-14 |
| 25 | McCallum, Niall John | M | 51 | DirDirector | 2017-05-10 | 2017-09-15 |
| 26 | Moffatt, Alexandra Mary | F | 45 | DirDirector | 2018-11-14 | 2020-12-31 |
| 27 | Newton, Simon (1963-11) | M | 62 | DirDirector | 2021-06-14 | 2021-12-31 |
| 28 | Parkinson, Stephen David | M | 62 | DirDirector | 2007-09-19 | 2008-12-18 |
| 29 | Pearce, Malcolm Ewart | M | 57 | DirDirector | 2001-11-01 | 2007-09-19 |
| 30 | Pickles, Gareth | M | 58 | DirDirector | 2018-10-24 | 2019-07-31 |
| 31 | Purveur, Nigel Jeffrey | M | 71 | DirDirector | 2020-01-14 | 2021-01-02 |
| 32 | Ramamurthy, Chandrasekhar | 69 | DirDirector | 2019-06-19 | 2022-03-31 | |
| 33 | Ring, Susan Lesley | F | 64 | DirDirector | 2014-01-17 | 2018-07-20 |
| 34 | Sharp, Stephen (1965-03) | M | 60 | DirDirector | 2012-01-11 | 2014-02-03 |
| 35 | Shearer, Richard John | M | 61 | DirDirector | 2015-10-21 | 2016-12-15 |
| 36 | Smith, Christopher Douglas (1956-05) | M | 69 | DirDirector | 2006-11-01 | 2007-09-19 |
| 37 | Telford, Peter Marcus | M | 68 | DirDirector | 2018-10-09 | 2019-09-27 |
| 38 | Vincent, James D'Arcy | M | 59 | DirDirector | 2015-03-10 | 2017-05-16 |
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