CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

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Name Age
in
2024
Position From Until
1 Abraham, Paul Stewart M 48 DirDirector 2021-09-08
2 Adams, David Andrew Murray M 69 DirDirector 1999-07-02 2003-03-31
3 Atkinson, Michael William (1945-06) M 79 DirDirector 1992-04-30
4 Beard, Clifford Arthur M 93 DirDirector 1996-10-28
5 Beevers, Richard William M 63 DirDirector 2003-09-01 2003-09-01
DirDirector 2004-06-01 2005-05-06
6 Birchall, Simon John (1964-04) M 60 DirDirector 2013-07-19 2016-07-06
7 Booy, Christopher Arthur M 72 DirDirector 2004-07-12 2015-11-30
8 Brameld, John Vernon M 83 DirDirector 1994-09-29 1996-10-28
9 Briggs, Roger (1950-04) M 74 DirDirector 1997-09-18 1998-10-05
10 Brook, Dwayne Andrew M 57 DirDirector 2018-01-01 2018-03-31
11 Brooks, Christopher Paul (1949-09) M 75 DirDirector 2002-04-02 2004-06-01
12 Buckley, Ian (1964-12) M 60 DirDirector 2016-07-06 2018-05-04
13 Byrne, Raymond John (1954-01) M 70 DirDirector 1996-12-25 1997-12-31
14 Case, Brynley Richard M 48 DirDirector 2013-07-19 2015-11-30
15 Coleman, Ronald (1931-11) M 93 DirDirector 1994-02-08 1995-03-03
16 Cowley, Graham (1959-03) M 65 DirDirector 2005-01-01 2015-07-13
17 Cox, David (1951-03) M 73 DirDirector 2002-01-02 2004-05-24
18 Davies, Roger Martin (1952-05) M 72 DirDirector 1992-04-30
19 Dawson, Alistair (1948-02) M 76 DirDirector 1992-04-30
20 Dickson, Alan (1960-08) M 64 DirDirector 2000-03-24 2003-09-30
21 Dye, William Ellsworth M 62 DirDirector 2005-05-06 2007-06-22
22 Freeman, Simon Alexander M 45 DirDirector 2019-04-01 2021-05-14
23 Garfield, Natalie F 45 DirDirector 2018-01-01
24 Giggins, Peter M 64 DirDirector 1996-12-25 1997-11-01
25 Gilbert, Pamela F 58 DirDirector 2007-04-03 2007-11-20
26 Gilhooly, Thomas Anthony M 71 DirDirector 1998-01-01 2000-02-28
27 Goring, Jonathan Charles Bradbury M 62 DirDirector 2004-06-01 2013-07-19
28 Green, Christopher Michael (1966-04) M 58 DirDirector 2000-03-24 2016-09-30
29 Greenspan, Daniel James M 49 DirDirector 2012-10-31 2016-01-21
30 Gregory, Christopher James (1987-04) M 37 DirDirector 2024-02-27
31 Howard, Andrew David M 50 DirDirector 2015-06-11 2015-11-13
DirDirector 2016-08-17 2018-01-01
32 Hubbard, Maxwell M 80 DirDirector 1995-08-31
DirDirector 1996-06-01 1999-01-26
33 Hurst, Gordon Mark M 62 DirDirector 1998-06-29 2008-03-31
34 Jacob, Darren Charles M 55 DirDirector 2007-04-03 2008-03-31
35 Jarvis, Ian Edward M 53 DirDirector 2016-01-21 2016-07-06
36 Jennings, Timothy (1964-08) M 60 DirDirector 2006-03-17 2013-06-30
37 Jessup, Stephen Graham M 70 DirDirector 1995-03-03
38 Kelbie, George Wylie M 80 DirDirector 1998-07-13 2000-05-31
39 Kelly, Peter John (1951-04) M 73 DirDirector 2004-06-01 2005-05-06
40 Laurence, Tim 69 DirDirector 2011-05-04 2014-12-17
41 Lawrence, David Paul (1960-07) M 64 DirDirector 2013-07-19 2014-06-09
42 Lewis, Charles Ainsworth M 63 DirDirector 1995-04-26 1999-05-31
43 Lewsley, John Charles M 48 DirDirector 2017-04-10 2018-10-12
44 Macdonald, Roger (1960-10) M 64 DirDirector 2003-01-01 2003-09-30
45 Marchant, Richard Melvyn M 70 DirDirector 2002-07-22 2007-07-18
DirDirector 2013-02-04 2016-03-31
46 Marshall, Christopher Paul (1958-03) M 66 DirDirector 2004-06-01 2006-05-26
47 McBurnie, Tony M 95 DirDirector 1996-10-28
48 McCarthy, Richard John (1958-04) M 66 DirDirector 2013-07-19 2015-11-30
49 McCloskey, Martin (1952-05) M 72 DirDirector 2010-10-22 2017-06-30
50 Moffatt, Alexandra Mary F 44 DirDirector 2016-09-30 2018-01-01
51 Morris, Stephen John (1950-12) M 74 DirDirector 1996-12-25 2002-10-31
52 Muldoon, Russell M 53 DirDirector 2003-09-05 2003-09-05
DirDirector 2005-03-01 2005-07-08
53 Murray, Alastair James (1970-06) M 54 DirDirector 2014-06-09 2015-04-10
54 Murray, Andrew Charles (1951-12) M 73 DirDirector 2000-03-24 2012-12-31
55 Norris, Mark Alexander M 64 DirDirector 2008-06-16 2011-09-05
56 Orton, David Mark M 81 DirDirector 1994-09-29
57 Papathomas, Pantelis 48 DirDirector 2023-04-26 2024-02-29
58 Pindar, Paul Richard Martin M 65 DirDirector 1994-09-29 2008-03-31
59 Prew, Jonathan Mark (1964-08) M 60 DirDirector 2015-11-30 2019-08-23
60 Ratcliffe, David (1959-03) M 65 DirDirector 2003-09-01 2003-09-01
61 Rigby, David Keith M 64 DirDirector 1994-12-05 1997-11-01
DirDirector 1999-12-20 2004-05-24
62 Robertson, Charles Archibald M 71 DirDirector 2009-06-02 2011-04-11
63 Robertson, David John (1957-04) M 67 DirDirector 2004-06-01 2005-12-31
64 Roscoe, Edward M 82 DirDirector 2000-03-24 2003-01-01
65 Rowland, Phillip David M 53 DirDirector 2004-03-01 2008-05-16
66 Sant, Graham Michael M 55 DirDirector 2018-10-31 2020-03-31
67 Shilston, Gary M 57 DirDirector 2021-06-01 2023-04-25
68 Singh, Awtar (1950-02) 74 DirDirector 2002-08-19 2004-02-29
DirDirector 2002-08-19 2003-09-05
69 Southgate, John Henry M 58 DirDirector 2003-09-01 2003-09-01
DirDirector 2004-06-01 2013-07-19
70 Spencer, David John (1970-12) M 54 DirDirector 2007-04-03 2014-06-09
DirDirector 2017-06-01 2022-09-22
71 Springgay, Paul Mason M 71 DirDirector 1994-09-29
72 Trevorrow, Thomas Luke Groat M 45 DirDirector 2020-03-31 2022-01-12
73 Warwick, Peter John (1943-12) M 81 DirDirector 1994-09-29
74 Whitwell, Michael John M 72 DirDirector 2006-11-01 2008-06-16
75 Wildgoose, Oliver Leonard M 46 DirDirector 2016-07-06 2022-09-22
76 Williamson, Graham (1950-07) M 74 DirDirector 2002-04-02 2004-06-01
77 Wilson, David Charles (1962-09) M 62 DirDirector 2000-03-24 2002-06-17
78 Wood, Colin John (1954-08) M 70 DirDirector 2004-06-01 2006-08-27
79 Yates-Kneen, Geoffrey Christopher (1970-10) M 54 DirDirector 2016-07-06 2017-04-07

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