Chairman and Non-Executive Directors
Ian has lead Capco since inception, shaping strategy and driving performance. He has over 30 years’ experience in global real estate investment, development, asset and corporate management, having been a senior director of both Hongkong Land and a managing executive of Liberty International. Ian is a Chartered Surveyor and a member of leading international industry bodies.
Situl leads the Capco finance function, which includes reporting, treasury, corporate finance and tax. Having joined Capco in 2014, he became Finance Director for Earls Court and Lillie Square in 2015 and was appointed as CFO in 2017. Situl is an experienced corporate financier having led Deutsche Bank's UK real estate investment banking team before joining Capco.
Gary leads Capco's real estate investment and development activities. He is a Chartered Surveyor with over 30 years' experience in UK real estate. He is a former CIO of Liberty International and former partner of King Sturge.
Henry is responsible for the leadership of the Board, ensuring its effectiveness and setting its agenda. Henry is a Chartered Accountant and joined the Board in 2010. Henry has extensive financial and commercial experience being a former Director of Granada and ITV, Chairman of Ashtead Group and Vice Chairman of Legal & General.
Chairman of WH Smith PLC
Gerry is a Chartered Accountant and a former Deloitte LLP partner with direct industry experience in consumer business, retail and technology, media and telecommunications. Gerry was a member of the Deloitte Board for a number of years and is a Director of Dixons Carphone and a member of the Department of Health & Social Care Board.
Non-executive Director of Dixons Carphone plc and Non-executive member of the Department of Health & Social Care Board
Charlotte is a former partner of The Zygos Partnership, an international search and board advisory firm. Prior to this, Charlotte worked for Goldman Sachs International and Egon Zehnder International. Charlotte is a Non-executive Director of Coca-Cola HBC AG and serves as a Board member and chair of the finance committee of Alfanar, the venture philanthropy organisation.
Non-executive Director of Coca-Cola HBC AG and a Board member and chair of the finance committee of Alfanar
Graeme was a Non-executive Director of Liberty International for 14 years before joining the Board of Capco in 2010. He is the son of Sir Donald Gordon, the founder of Liberty International.
Director of Creative Investments Limited and Mymarket Limited
Jonathan Lane is a chartered surveyor. He was Chief Executive and then Non-executive Chairman of Shaftesbury PLC until September 2016. He is Non-executive Chairman of EasyHotel plc. His current charitable roles include The Royal Botanic Gardens Kew, The National Trust and The Royal Theatrical Support Trust, where is a trustee.
Non-executive Chairman of Easy Hotel plc
Anthony Steains is the CEO of Comprador, a strategic corporate finance advisory firm based in Hong Kong, and has over 20 years of corporate finance experience. A Chartered Accountant, prior to founding Comprador, Anthony was a Senior Managing Director and Head of Blackstone Advisory Partners in Asia and held senior positions in Asia at Lehman Brothers, Deutsche Bank and ING Barings.
CEO of Comprador Limited and Chair of the FilmAid Asia Board
Andrew is a Chartered Surveyor and was Managing Director of Threadneedle Property Investments Limited for 17 years until January 2008. He was Executive Chairman of Hermes Real Estate Investment Management until 2011.
Member of Investment and Governance Committees of AEW UK and member of the Norges Bank Real Estate Management Real Estate Advisory Board
A FTSE 250 property investment company with two central London estates.
Capital & Counties was first incorporated back in 1933 with a small portfolio in London and the home counties.
The Board of Capco is committed to high standards of corporate governance.