F&C PRIVATE EQUITY NOMINEE LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carter, Howard (1951-09) | M | 71 | DirDirector | 2004-10-11 | 2006-05-16 |
| 2 | Cavell, Stephen Paul | M | 60 | DirDirector | 1994-03-04 | 2000-12-21 |
| 3 | Doel, Philip John | M | 53 | DirDirector | 2020-02-19 | 2023-12-19 |
| 4 | Eccles, William David | M | 62 | DirDirector | 1994-03-18 | 2000-12-21 |
| 5 | Ffitch, Simon Kenneth | M | 58 | DirDirector | 1997-06-30 | 2000-12-21 |
| 6 | Grisay, Alain Leopold | M | 68 | DirDirector | 2006-05-16 | 2012-05-09 |
| 7 | Jenkins, Robert Warren | M | 71 | DirDirector | 2000-12-21 | 2004-10-11 |
| 8 | Karia, Rajesh (1967-08) | M | 55 | DirDirector | 1994-03-04 | 1994-03-04 |
| 9 | Logan, David (1969-05) | M | 53 | DirDirector | 2012-05-09 | 2017-06-05 |
| 10 | Mannix, Mandy Frances (1970-01) | F | 52 | DirDirector | 2017-06-01 | 2019-04-30 |
| 11 | Murphy, Jonathan Charles | M | 62 | DirDirector | 1994-03-04 | 1994-03-04 |
| 12 | Nelson, James Jonathan | M | 75 | DirDirector | 1994-03-18 | 2000-12-21 |
| 13 | Paterson-Brown, Ian John | M | 68 | DirDirector | 2004-10-11 | 2006-05-16 |
| 14 | Sloper, David Jonathan | M | 59 | DirDirector | 2017-06-01 | 2020-01-16 |
| 15 | Stevens, John Leslie (1955-02) | M | 67 | DirDirector | 1994-03-04 | 1997-06-30 |
| 16 | Tomlinson, Anthony Frank | M | 77 | DirDirector | 2000-12-21 | 2004-10-11 |
| 17 | Watts, Richard Adrian | M | 50 | DirDirector | 2017-06-01 | 2023-12-19 |
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