CAPITAL ONE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aron, James Solomon | M | 42 | DirDirector | 2021-05-18 | 2023-03-07 |
| 2 | Brownlee, Fergus Stuart | M | 69 | DirDirector | 2001-01-30 | 2005-04-30 |
| 3 | Cole, Brian Thomas | M | 54 | DirDirector | 2009-05-01 | 2013-09-24 |
| 4 | Cooper, Matthew Jonathan | M | 58 | DirDirector | 2000-06-13 | 2001-01-30 |
| 5 | Gopalan, Srinivasan (1970-05) | 54 | DirDirector | 2007-12-03 | 2009-05-01 | |
| 6 | Harding, Robert Williiam | M | 50 | DirDirector | 2017-11-01 | 2023-03-07 |
| 7 | Herbert, Neil Vincent | M | 55 | DirDirector | 2014-09-05 | 2018-12-20 |
| 8 | Janardana, Jaidev | 45 | DirDirector | 2013-11-22 | 2014-09-05 | |
| 9 | Klane, Larry Allan | M | 64 | DirDirector | 2003-07-24 | 2008-03-06 |
| 10 | Mitchell, Victoria Grant | 59 | DirDirector | 2009-05-01 | 2017-09-29 | |
| 11 | Morris, Nigel William | M | 66 | DirDirector | 2000-06-13 | 2004-04-30 |
| 12 | Penzer, Jeremy Robert | M | 53 | DirDirector | 2020-08-06 | 2021-05-10 |
| 13 | Perlin, Gary Laurence | M | 73 | DirDirector | 2004-03-04 | 2009-12-31 |
| 14 | Rolls, Richard John | M | 56 | DirDirector | 2019-01-14 | 2020-06-26 |
| 15 | Schneider, Ryan | M | 55 | DirDirector | 2008-03-06 | 2010-07-12 |
| 16 | Wolfson, Alan David | M | 78 | DirDirector | 2000-07-19 | 2003-07-24 |
| 17 | Yajnik, Sanjiv | M | 68 | DirDirector | 2005-05-06 | 2008-03-06 |
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