Our management structure and business reporting process promotes accountability and knowledge sharing across the Group, ensuring that management is responsive to issues and trends within the business and the wider marketplace.
The Group Board is responsible for establishing, maintaining and reviewing the Group’s growth strategy, financial performance and systems of internal control.
Joined the Board in March 2008 and became Chairman on 1 January 2010. A Chartered Accountant, Martin previously held a number of senior operational positions within the Lonrho Group and was also a founder and partner of Alchemy Partners for 11 years. Martin continues to be a member of both Alchemy’s Investment Committee and Monitoring Boards. He is also currently Chairman of RecyCoal Holdings Limited and PD Parks Holdings Limited (Parkdean Holidays).
Committee memberships: Nomination Committee (Chairman)
Joined Capita in 2001, Andy became Chief Executive in March 2014. He was appointed to the Board in January 2011 as Joint COO where he oversaw the majority of Capita’s non-financial services operations. Before joining the Board he was the Divisional Director for Capita’s ICT, Health and Business Services Division and held a number of senior finance director positions across the Group including 3 years as a Senior Divisional Finance Director. Andy is a Chartered Accountant and has extensive commercial and financial experience.
Joined Capita in 2006 and was appointed to the Board in March 2015 as Group Finance Director. Before joining the Board Nick was Executive Director for Life & Pensions, Insurance & Benefits Services and prior to this held the position as Commercial Director on major bids and contract implementations. A chartered accountant, Nick has overall control and responsibility for all financial aspects of the businesses strategy and has Board responsibility for environment, health and safety and supplier relationships.
Joined Capita in 2002 and was appointed to the Board in January 2011. Vic oversees Capita’s financial services operations, Customer Management and International and the Integrated Services Division. Vic has held various positions across the Group including being Divisional Director for Capita’s Insurance and Investor Services Division and the Integrated Services Division. Since joining Capita he has overseen the successful implementation and delivery of a number of our key contracts. Vic is an experienced business director with strong leadership and management skills. Vic has joint Board responsibility for clients and employees with Dawn Marriott-Sims and responsibility for the Group HR function.
Dawn has been with Capita for over 13 years and was appointed to the Board in January 2014 as Joint COO. Prior to this Dawn was Executive Director of Workplace Services where she was responsible for the strategic direction, growth and development of the division. Before joining the Board, Dawn was Managing Director of Capita’s resourcing and development business and also served as managing director of IT resourcing, managed services and internal resourcing. She has over 20 years’ experience within the employee services sector. Dawn is on the main board of the Institute for Collaborative Working, a not for profit organisation. Dawn has joint Board responsibility for clients and employees with Vic Gysin.
Joined Capita in January 1999 and was appointed to the Board in August 2008. Maggi has held various positions across Capita, including running our recruitment businesses and leading the Business Services and Corporate Services Divisions. She has been head of Group Sales & Marketing since January 2005. She is also responsible for driving forward business development across the Group, including managing our Major Sales Team, and has Board responsibility for community engagement.
Joined the Board in June 2010 and is currently Chief Financial Officer of Gala Coral Group. Paul was previously on the board of Tui Travel PLC as Chief Financial Officer and was also on the board of First Choice Holidays PLC. He is a Chartered Accountant and has extensive experience across the UK retail sector having held a number of senior positions with British Gas, WH Smith and Forte. Paul brings significant financial and commercial knowledge to the Board. He is also a Non-Executive Director and Chairman of the Audit Committee at SThree PLC.
Committee memberships: Audit Committee (Chairman), Remuneration Committee and Nomination Committee
Joined the Board in September 2012 and was appointed Senior Independent Director on 1 January 2013. She is currently a senior banker at Credit Suisse. Gillian has substantial experience of advising boards across a wide range of complex situations and transactions. Gillian joined Credit Suisse in 1997 having worked for seven years at NM Rothschild & Sons. Gillian is also a Trustee of BBC Children in Need, appointed in September 2012. She has previously been Chair of Bird & Co Group Advisory Board.
Committee memberships: Audit Committee, Remuneration Committee and Nominations Committee.
Joined the Board as Independent Non-Executive Director, with effect from 13 May 2014. Carolyn has substantial experience working in and advising organisations operating in regulated and non-regulated environments in the private and public sector and has particular experience in broadcast and financial services. Carolyn is currently a Non-Executive Director at Lloyds Banking Group, The Vitec Group plc, the UK Statistics Authority and ONS and the Competition and Markets Authority. Carolyn is also a Trustee of Marie Curie Cancer Care.
Committee memberships: Nomination, Remuneration (as Chair) and Audit and Risk Committee
Joined the Board as Independent Non-Executive Director, with effect 1 January 2015. Andrew is Chief Executive of Halma plc, a leading specialist in safety, health
and environmental technologies and a FTSE 250 company. He was appointed Chief Executive in February 2005. Andrew started his career at Halma in 1994 as
Manufacturing Director of a subsidiary company and went on to hold a wide range of senior management positions across the Group. Andrew is a Chartered Engineer
and a production engineering graduate of Birmingham University. He attended the Advanced Management Program at Wharton Business School, University of Pennsylvania in 2004.
Committee memberships: Nomination, Remuneration and Audit and Risk Committees.