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Capital Limited (CAPD) Board of Directors | Ticker | Ticker

/Equities/XLON/CAPD/Directors

Capital Limited Directors

/Equities/XLON/CAPD/Directors

Capital Limited Directors

Board of Directors (8)

JAMIE BOYTON

Chair

–

ALEXANDER DAVIDSON

Non-Executive Director

–

BRIAN RUDD

Executive Director

–

MICHAEL RAWLINSON

Senior Independent Non-Executive Director

–

ANU DHIR

Independent Non-Executive Director

–

CATHERINE (CASSIE) BOGGS

Independent Non-Executive Director

–

GRAEME DACOMB

Non-Executive Director

–

Alex Davidson

Non-Executive Director

–

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Jamie Boyton	Executive Director	£416,000	£195,173	£514,880	–	£1,126,053
Peter Stokes	Executive Director	£520,000	£243,966	–	–	£763,966
Michael Rawlinson	Non-Executive Director	£72,000	–	–	£40,000	£112,000
Catherine (Cassie) Boggs	Non-Executive Director	£72,000	–	–	£20,000	£92,000
Alex Davidson	Non-Executive Director	£72,000	–	–	£20,000	£92,000
David Abery	Non-Executive Director	£54,000	–	–	£23,000	£77,000
Anu Dhir	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Dacomb	Non-Executive Director	£6,000	–	–	£2,000	£8,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Jamie Boyton	Executive Director	£425,000	£402,000	£580,000	–	£1,407,000
Peter Stokes	Executive Director	£425,000	£460,000	–	–	£885,000
Michael Rawlinson	Non-Executive Director	£72,000	–	–	£40,000	£112,000
David Abery	Non-Executive Director	£72,000	–	–	£26,000	£105,000
Catherine (Cassie) Boggs	Non-Executive Director	£72,000	–	–	£20,000	£92,000
Alex Davidson	Non-Executive Director	£72,000	–	–	£20,000	£92,000
Graeme Dacomb	Non-Executive Director	–	–	–	–	–

Board of Directors (8)

JAMIE BOYTON

Chair

–

ALEXANDER DAVIDSON

Non-Executive Director

–

BRIAN RUDD

Executive Director

–

MICHAEL RAWLINSON

Senior Independent Non-Executive Director

–

ANU DHIR

Independent Non-Executive Director

–

CATHERINE (CASSIE) BOGGS

Independent Non-Executive Director

–

GRAEME DACOMB

Non-Executive Director

–

Alex Davidson

Non-Executive Director

–

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Jamie Boyton	Executive Director	£416,000	£195,173	£514,880	–	£1,126,053
Peter Stokes	Executive Director	£520,000	£243,966	–	–	£763,966
Michael Rawlinson	Non-Executive Director	£72,000	–	–	£40,000	£112,000
Catherine (Cassie) Boggs	Non-Executive Director	£72,000	–	–	£20,000	£92,000
Alex Davidson	Non-Executive Director	£72,000	–	–	£20,000	£92,000
David Abery	Non-Executive Director	£54,000	–	–	£23,000	£77,000
Anu Dhir	Non-Executive Director	£72,000	–	–	–	£72,000
Graeme Dacomb	Non-Executive Director	£6,000	–	–	£2,000	£8,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Jamie Boyton	Executive Director	£425,000	£402,000	£580,000	–	£1,407,000
Peter Stokes	Executive Director	£425,000	£460,000	–	–	£885,000
Michael Rawlinson	Non-Executive Director	£72,000	–	–	£40,000	£112,000
David Abery	Non-Executive Director	£72,000	–	–	£26,000	£105,000
Catherine (Cassie) Boggs	Non-Executive Director	£72,000	–	–	£20,000	£92,000
Alex Davidson	Non-Executive Director	£72,000	–	–	£20,000	£92,000
Graeme Dacomb	Non-Executive Director	–	–	–	–	–