Chairman and Non-Executive Directors
Ian has led 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 Hongkong Land and a managing executive of Liberty International. Ian is a Chartered Surveyor and a member of leading international
Situl leads the Capco finance function (which includes reporting, treasury, corporate finance and tax) and supports the Chief Executive on strategy, investment and transactions. Having joined Capco in 2014, he undertook a number of roles 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.
Michelle joined Capco in 2014 and has undertaken a number of roles within the business, most recently Director of Covent Garden with responsibility for investment and asset management of the portfolio. Michelle is an experienced corporate broker having previously been at UBS Investment Bank, focusing on the UK listed real estate sector.
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 Phoenix Group Holdings and 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 plc 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, a Non-executive adviser to Knight Frank LLP, 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, Non-executive adviser to Knight Frank LLP, and a Board member and chair of the finance committee of Alfanar
Jonathan Lane is a Chartered Surveyor. He was Chief Executive and then Non-executive Chairman of Shaftesbury PLC until September 2016, and was Non-executive Chairman of EasyHotel plc until October 2019. His current charitable roles include The Royal Botanic Gardens Kew, The National Trust and The Royal Theatrical Support Trust, where he is a trustee.
Anthony is the CEO of Comprador Limited, 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 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 a landmark estate at Covent Garden in central London.
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.