CAPITAL ONE HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Aron, James Solomon M 44 DirDirector 2021-05-18 2023-03-07
2 Brownlee, Fergus Stuart M 71 DirDirector 2001-01-30 2005-04-30
3 Cole, Brian Thomas M 56 DirDirector 2009-05-01 2013-09-24
4 Cooper, Matthew Jonathan M 60 DirDirector 2000-06-13 2001-01-30
5 Gopalan, Srinivasan (1970-05) 56 DirDirector 2007-12-03 2009-05-01
6 Harding, Robert Williiam M 52 DirDirector 2017-11-01 2023-03-07
7 Herbert, Neil Vincent M 57 DirDirector 2014-09-05 2018-12-20
8 Janardana, Jaidev 47 DirDirector 2013-11-22 2014-09-05
9 Klane, Larry Allan M 66 DirDirector 2003-07-24 2008-03-06
10 Mitchell, Victoria Grant 61 DirDirector 2009-05-01 2017-09-29
11 Morris, Nigel William M 68 DirDirector 2000-06-13 2004-04-30
12 Penzer, Jeremy Robert M 55 DirDirector 2020-08-06 2021-05-10
13 Perlin, Gary Laurence M 75 DirDirector 2004-03-04 2009-12-31
14 Rolls, Richard John M 58 DirDirector 2019-01-14 2020-06-26
15 Schneider, Ryan M 57 DirDirector 2008-03-06 2010-07-12
16 Wolfson, Alan David M 80 DirDirector 2000-07-19 2003-07-24
17 Yajnik, Sanjiv M 70 DirDirector 2005-05-06 2008-03-06

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