Governance Capita plc

CPI

GB00B23K0M20

Business Support Services

Market Closed - London S.E. Other stock markets 11:35:05 2025-01-17 am EST			5-day change	1st Jan Change
14.12 ^GBX	+1.44%		+5.53%	+0.71%

Jan. 02	Capita plc Announces Stepped Down of Jack Clarke as Independent Non-Executive Director	CI
Dec. 18	Barclays and Jefferies disagree on Tullow Oil	AN

Executive Committee: Capita plc

Manager

Positions heldSince

Adolfo Hernandez

Chief Executive Officer

2024-01-16

Scott Hill

Human Resources Officer

2022-02-28

Claire Denton

General Counsel	-
Corporate Secretary	-

Manpreet Singh

Chief Tech/Sci/R&D Officer

Helen Parris

Investor Relations Contact

Pablo Andres

Director of Finance/CFO

2024-07-14

Composition of the Board of Directors: Capita plc

Director

CommitteesSince

David Lowden

67 year

Audit Committee	2018-09-09
Compensation Committee	2022-01-18
Nominating Committee	2018-09-09
Nominating Committee Chair	2022-01-18

Neelam Dhawan

63 year

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Audit Committee	2024-08-26
Compensation Committee	2024-08-26
Nominating Committee	2024-08-26
Organization Committee	2023-07-31

Brian McArthur-Muscroft

60 year

Compensation Committee	2022-05-31
Nominating Committee	2022-05-31
Audit Committee Chair	2022-06-29

Georgina Harvey

59 year

Audit Committee	2024-12-31
Nominating Committee	2024-12-31
Compensation Committee Chair	2024-12-31

Nneka Abulokwe

Compensation Committee	2022-01-31
Nominating Committee	2022-01-31

Jack Clarke

60 year

Director/Board Member	2024-10-08
Independent Dir/Board Member	2024-10-08

Pablo Andres

Director/Board Member

Adolfo Hernandez

Director/Board Member

2024-05-20

Latest Appointments: Capita plc

Capita plc Announces Stepped Down of Jack Clarke as Independent Non-Executive Director	Jan. 02	CI
Restore plc Appoints Patrick Butcher as Non-Executive Director	24-10-14	CI
Outgoing Essentra CFO Jack Clarke joins Capita board	24-10-09	AN
Capita plc Announces Board Changes	24-10-09	CI
M&C Saatchi plc Announces Board and Committee Changes	24-09-27	CI
Capita plc Announces Board Changes	24-05-13	CI
Capita CFO to Retire in August; Successor Named	24-05-02	MT

More news

Former Officers and Directors: Capita plc

Insider

Positions held

SinceUntil

John Cresswell

Director/Board Member	2015-11-16	2023-03-30
Independent Dir/Board Member	2015-11-16	2023-03-30

Matthew Lester

Director/Board Member	2017-02-28	2022-06-29
Independent Dir/Board Member	2017-02-28	2022-06-29

Ian Powell

Director/Board Member	2016-08-31	2016-12-31
Chairman	2016-12-31	2022-05-09
Independent Dir/Board Member	2016-08-31	2022-05-09

Will Serle

Human Resources Officer

2018-02-28

2022-02-28

Lucy Neville-Rolfe

Director/Board Member	2017-12-05	2021-12-13
Independent Dir/Board Member	2017-12-05	2021-12-13

Claire Chapman

General Counsel	2018-04-30	2021-08-31
Corporate Secretary	2018-04-30	2021-08-31

Andrew Williams

Director/Board Member	2014-12-31	2021-05-10
Independent Dir/Board Member	2014-12-31	2021-05-10

Gillian Sheldon

Director/Board Member	2012-08-31	2021-02-27
Independent Dir/Board Member	2012-08-31	2021-02-27

Garry Dryburgh

Corporate Officer/Principal

2017-11-30

2021-01-01

Simon Patrick Butcher

Director/Board Member	2018-12-31	2020-11-15
Director of Finance/CFO	2018-12-31	2020-11-15

Mark Brown

Chief Tech/Sci/R&D Officer

2001-08-31

2019-04-30

Anthony Nicholas Greatorex

Director/Board Member	2005-12-31	2018-09-29
Chief Executive Officer	2017-09-14	2017-11-30
Director of Finance/CFO	2005-12-31	2018-09-29
Corporate Officer/Principal	2005-12-31	2015-03-22

Chris Clements

Corporate Officer/Principal

2017-01-31

2018-08-31

Christopher Sellers

Director/Board Member	2017-06-12	2018-01-23
Corporate Officer/Principal	2005-08-31	2018-01-23

Rupert Green

Corporate Officer/Principal

2017-12-31

Fiona O'Nolan

Public Communications Contact

2017-12-31

Vic Gysin

Director/Board Member	2001-12-31	2017-12-17
Chief Operating Officer	2011-01-10	2017-12-17

Andy Parker

Director/Board Member	2000-12-31	2017-09-14
Chief Executive Officer	2014-02-28	2017-09-14
Chief Operating Officer	2011-01-10	2014-02-27

John Bowtell

Director/Board Member	2010-06-28	2017-05-30
Independent Dir/Board Member	2010-06-27	2017-05-30

Maggi Bell

Director/Board Member	1998-12-31	2016-12-30
Corporate Officer/Principal	2009-08-10	2016-12-30

Martin Bolland

Director/Board Member	2008-02-29	2010-01-05
Chairman	2010-01-05	2016-12-30
Independent Dir/Board Member	2008-02-29	2012-03-25

Dawn Marriott-Sims

Director/Board Member	2013-12-31	2016-11-09
Chief Operating Officer	2013-12-31	2016-11-09
Corporate Officer/Principal	2011-05-31	2013-12-31

Carolyn Fairbairn

Director/Board Member	2014-05-12	2015-10-26
Independent Dir/Board Member	2014-05-12	2015-10-26

Gordon Hurst

Director/Board Member	2010-11-02	2015-02-27
Director of Finance/CFO	1987-12-31	2015-02-27
Corporate Secretary	1987-12-31	2014-11-12

Richard Mogg

Corporate Officer/Principal

2014-12-31

Martina Ann King

Director/Board Member	2004-12-31	2014-05-11
Independent Dir/Board Member	2004-12-31	2014-05-11

Paul Pindar

Director/Board Member	2010-11-02	2014-02-27
Chief Executive Officer	1986-12-31	2014-02-27

Beverley Bryant

Private Equity Investor

2010-06-30

2013-12-30

Nigel Wilson

Director/Board Member	2008-12-31	2012-12-30
Independent Dir/Board Member	2008-12-31	2012-12-30

Paddy Doyle

Director/Board Member	2009-08-11	2012-03-30
Chief Operating Officer	1991-12-31	2009-08-11

Simon Christopher Pilling

Chief Operating Officer

2010-11-02

2011-01-09

William Grimsey

Director/Board Member

2006-10-08

2009-12-31

Lee Douglas Cotsford

Corporate Officer/Principal

2009-12-31

Eric Walters

Chairman

2000-12-31

2009-12-31

Christopher Henry Lovell

Corporate Officer/Principal

2004-12-31

2009-12-31

Peter Edward Blackburn Cawdron

Director/Board Member

1997-08-31

2008-09-29

Robert Harding Alcock

Director/Board Member

1992-12-31

2005-02-23

Rodney Malcolm Aldridge

Chairman	1983-12-31	2006-07-30
Founder	1983-12-31	2006-07-30

Bill Dye

Director/Board Member

2004-12-31

Dermot Joyce

Director/Board Member

2004-02-29

Robert Martin

Director/Board Member

1995-12-31

Peter Kelly

Director/Board Member

1994-01-31

David Rigby

Director/Board Member

1993-12-31

Martin Prescott

Sales & Marketing

2013-12-31

Ian Busby

Director/Board Member

Francesca Anne Todd

Corporate Secretary

Caroline Mooney

Public Communications Contact

Anuraag Srivastava

Director/Board Member

Andrew Ripper

Investor Relations Contact

Thompson Angus

Corporate Officer/Principal

Denis Jackson

Corporate Officer/Principal

Delyth Bowen

Public Communications Contact

Adrian Lamb

Corporate Officer/Principal

Brent Thurrell

Sales & Marketing

Vicki Bradley

Public Communications Contact

2010-10-28

Keith Martin Evans

Corporate Officer/Principal

Harvey Dermot Martin Thomas

Corporate Officer/Principal

Sara Bembridge

Corporate Officer/Principal

Darren Richard Bance

Chief Tech/Sci/R&D Officer

Stephen Alan Higgins

Corporate Officer/Principal

Martin John Trainer

Chief Operating Officer

Paul Adam Campbell

Director of Finance/CFO	2011-03-17	-
Corporate Officer/Principal	-	2011-03-17

Shirley Demosthenous

Corporate Officer/Principal

Alan Stephen Kemp

Corporate Officer/Principal

Charles David Robinson

Corporate Officer/Principal

Richard Nigel Luck

Director of Finance/CFO

Shona Nichols

Public Communications Contact

Jane Flynn

Public Communications Contact

Martyn Pritchard

Corporate Officer/Principal

David Wright

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	2

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Capita PLC is a United Kingdom-based company. The Company provides consulting, transformation and professional delivery services, drawing on its practical experience, and provide digitally enabled services and solutions. The Company operates through two divisions: Capita Public Service and Capita Experience in the United Kingdom, Europe, India and South Africa. Capita Public Service division provides applied digital transformation and Business Process as a Service to improve the productivity and citizen experience of public services. The division is focused on education and learning; local public services; health and welfare; defense, security and fire; justice and policing; transport and central government. Capita Experience Division is engaged in designing, transforming and delivering experiences for the life moments. Its serves various industry verticals: telecoms, media & technology; retail & consumer products; energy and utilities; government and transport and financial services.

Employees

43,000

Sector

Business Support Services

Calendar

2025-03-05 - Q4 2024 Earnings Release (Projected)

More about the company