Capital Limited (CAPD) Board of Directors | Ticker

/Equities/XLON/CAPD/Directors

Capital Limited Directors

/Equities/XLON/CAPD/Directors

Capital Limited Directors

Board of Directors (8)

ALEXANDER DAVIDSON

Non-Executive Director

–

ANU DHIR

Independent Non-Executive Director

–

GRAEME DACOMB

Non-Executive Director

–

Jamie Boyton

Executive Director

–

CATHERINE (CASSIE) BOGGS

Independent Non-Executive Director

–

MICHAEL RAWLINSON

Senior Independent Non-Executive Director

–

Alex Davidson

Non-Executive Director

–

BRIAN RUDD

Executive Director

–

Name	Role	Appointed	Tenure	Nationality
ALEXANDER DAVIDSON	Non-Executive Director	–	–	–
AD ANU DHIR	Independent Non-Executive Director	–	–	–
GD GRAEME DACOMB	Non-Executive Director	–	–	–
JB Jamie Boyton	Executive Director	–	–	–
C( CATHERINE (CASSIE) BOGGS	Independent Non-Executive Director	–	–	–
MR MICHAEL RAWLINSON	Senior Independent Non-Executive Director	–	–	–
AD Alex Davidson	Non-Executive Director	–	–	–
BR BRIAN RUDD	Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Jamie Boyton	Executive Director	£404,203	£552,717	£72,726	£1,029,645

Prior year comparison (1 directors)

Director	Role	Base Salary	Bonus	LTIP	Total
Jamie Boyton	Executive Director	£382,768	£540,468	£659,892	£1,583,127

Board of Directors (8)

ALEXANDER DAVIDSON

Non-Executive Director

–

ANU DHIR

Independent Non-Executive Director

–

GRAEME DACOMB

Non-Executive Director

–

Jamie Boyton

Executive Director

–

CATHERINE (CASSIE) BOGGS

Independent Non-Executive Director

–

MICHAEL RAWLINSON

Senior Independent Non-Executive Director

–

Alex Davidson

Non-Executive Director

–

BRIAN RUDD

Executive Director

–

Name	Role	Appointed	Tenure	Nationality
ALEXANDER DAVIDSON	Non-Executive Director	–	–	–
AD ANU DHIR	Independent Non-Executive Director	–	–	–
GD GRAEME DACOMB	Non-Executive Director	–	–	–
JB Jamie Boyton	Executive Director	–	–	–
C( CATHERINE (CASSIE) BOGGS	Independent Non-Executive Director	–	–	–
MR MICHAEL RAWLINSON	Senior Independent Non-Executive Director	–	–	–
AD Alex Davidson	Non-Executive Director	–	–	–
BR BRIAN RUDD	Executive Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Jamie Boyton	Executive Director	£404,203	£552,717	£72,726	£1,029,645

Prior year comparison (1 directors)

Director	Role	Base Salary	Bonus	LTIP	Total
Jamie Boyton	Executive Director	£382,768	£540,468	£659,892	£1,583,127