The Board is collectively responsible for the success of the company; the Executive Directors are directly responsible for running the business operations and the Non-Executive Directors are responsible for bringing independent judgement and scrutiny to decisions taken by the Board. See the Investor pages for more information on the role of the board and our committees.
Lyndsay Browne
Employee Non-Executive Director
Appointed: July 2019
Key skills and experience: Lyndsay is a member of the Institute of Chartered Accountants (Scotland) and has undertaken various finance roles in insurance and financial services since joining Capita in 2003. She currently works as a finance manager in the Specialist Services division and is involved in commercial contract management, the finance transformation programme and financial reporting. Before joining Capita, Lyndsay worked for KPMG Audit and Advisory in Glasgow and Bermuda.
Other current appointments: None
Committee membership: Remuneration
Gordon Boyd
Chief Financial Officer (Interim)
Appointed: November 2020
Key skills and experience: A graduate of Edinburgh University, Gordon holds accountancy and treasury qualifications. He has more than 30 years’ experience at major businesses, including as CFO of several FTSE 250 companies. He has significant experience of leading transformations at businesses including SSE, Infinis, EDF, Drax Group and British Energy.
Board responsibilities: Overall control and responsibility for all financial aspects of the business’s strategy.
Other current appointments: None
John Cresswell
Independent Non-Executive Director
Appointed: November 2015
Key skills and experience: John has substantial experience in leading, growing and advising media and broadcast organisations as CEO and executive director. He is a Chartered Accountant, has a BSc in Economics and Politics, and attended the advanced management programme at Harvard Business School. Previously, he was CEO of Bibby Line Group and Arqiva and held a number of executive director roles on the board of ITV plc.
Other current appointments: Member of University of Liverpool Management School Advisory Board.
Committee memberships: Audit and Risk; Nomination, Remuneration.
Georgina Harvey
Independent Non-Executive Director
Appointed: October 2019
Key skills and experience: Georgina has significant experience across highly competitive consumer-facing markets and of delivering successful transformational change. Prior to her current roles, Georgina was Managing Director of Regionals and a member of the Executive Committee of Trinity Mirror plc from 2005 to 2012.
Other current appointments: Non-Executive and Senior Independent Director of McColl’s Retail Group plc and Non-Executive Director of Superdry plc.
Committee memberships: Audit and Risk; Nomination; Remuneration (Chair).
Matthew Lester
Independent Non-Executive Director
Appointed: March 2017
Key skills and experience: Matthew is a chartered accountant with over 20 years’ experience in senior finance roles. He was Group Chief Financial Officer of Royal Mail plc from November 2010 to July 2017. Matthew served as Group Chief Financial Officer for ICAP plc from May 2006 to November 2010.
Other current appointments: Chairman of Kier Group plc.
Committee memberships: Audit and Risk (Chair); Nomination; Remuneration.
Jonathan Lewis
Chief Executive Officer
Appointed: December 2017
Key skills and experience: Before joining Capita, Jon was Chief Executive Officer of Amec Foster Wheeler. Prior to that, he had a 20-year career at Halliburton Company Inc, where he held a number of senior roles, including Senior Vice President and member of the Halliburton Executive Committee.
Board responsibilities: Managing and developing Capita’s business to achieve the Company’s strategic objectives.
External appointments: Board Member of Equinor.
David Lowden
Independent Non-Executive Director and Senior Independent Director Designate
Appointed: January 2021
Key skills and experience: David is a highly experienced non-executive director, senior independent director and chair of UK listed companies. He was formerly chair of Huntsworth plc, senior independent director at Berendsen, chair of the audit and risk committee at William Hill, and chief executive of Taylor Nelson Sofres plc.
Other current appointments: Chair of PageGroup plc; Non-Executive Director and Senior Independent Director of Morgan Sindall Group PLC
Committee memberships: Audit and Risk; Nomination; Remuneration.
Joseph Murphy
Employee Non-Executive Director
Appointed: July 2019
Key skills and experience: Joseph works in the technical advisory team in the Real Estate and Infrastructure business within Specialist Services. He joined Capita in 2015 and is a Chartered Civil Engineer with a masters degree in ground engineering. His role involves monitoring and advising on large infrastructure projects in the UK and Europe. His previous experience includes engineering design and construction management.
Other current appointments: None
Committee membership: Audit and Risk
Baroness Lucy Neville-Rolfe
Independent Non-Executive Director
Appointed: December 2017
Key skills and experience: Baroness Neville-Rolfe has been a member of the House of Lords since 2013, and served between 2014 and 2017 as a government minister in the business and culture departments, and as Commercial Secretary to the Treasury. She has a senior background in international retail, governance, legal and regulatory issues, and communications.
Other current appointments: Non-Executive Director of Secure Trust Bank plc, Thomson Reuters Founders Share Company, and Health Data Research UK; Chair of Crown Agents Limited and UKASEAN Business Council; and member of House of Lords EU Select Committee
Committee memberships: Audit and Risk; Nomination; Remuneration.
Sir Ian Powell
Chairman
Appointed: September 2016
Independent at appointment: Yes
Key skills and experience: Sir Ian was appointed as Non-Executive Director on 1 September 2016 and as Chairman on 1 January 2017. He is a chartered accountant and, before his retirement in June 2016, was Chairman and Senior Partner of PwC UK between 2008 and 2016.
Other current appointments: Chairman, Police Now; trustee of The Old Vic, and of Wellbeing of Women; member of the Development Committee, The National Gallery; board member of London First.
Committee memberships: Nomination (Chair)
Gillian Sheldon
Senior Independent Director
Appointed: September 2012
Key skills and experience: Gillian is a senior adviser in Credit Suisse’s investment banking division, where she has gained substantial experience of advising boards across a wide range of complex situations and transactions.
Other current appointments: Senior adviser at Credit Suisse; trustee of BBC Children in Need and Chair of its Investment Committee; member of Corporate Advisory Board of the Royal Academy of Arts.
Committee memberships: Audit and Risk; Nomination; Remuneration
Andrew Williams
Independent Non-Executive Director
Appointed: January 2015
Key skills and experience: Andrew is Chief Executive of FTSE 100 company Halma plc, a leading specialist in safety, health and environmental technologies. He is also a chartered engineer and a production engineering graduate of Birmingham University. He attended the advanced management programme at Wharton Business School, University of Pennsylvania, in 2004.
Other current appointments: Chief Executive of Halma plc; and Non-Executive Director of Cardiff Blues Ltd.
Committee memberships: Audit and Risk; Nomination; Remuneration.
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Corporate governance
Capita remain committed to maintaining high standards of corporate governance.
Executive committee
Our executive committee consists of functional heads and executive officers, accountable for their function or division.
Our values
At Capita, we live by our values. They define who we are, how we work and help us create better outcomes.