CINVEN UK NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barker, David Robert (1968-01) M 56 DirDirector 2004-10-15 2012-02-17
2 Berendson, Caspar M 49 DirDirector 2008-06-23 2012-02-17
3 Carrier, Babett Sylvia F 56 DirDirector 2015-06-08
4 Carslaw, Iain Alexander M 75 DirDirector 2004-10-15 2006-01-26
5 Catterall, Peter Anthony Colin M 56 DirDirector 2004-10-15 2012-02-17
6 Chotai, Yagnish Vrajlal 65 DirDirector 2004-10-15 2008-06-23
7 Clarke, Jonathan George Gough M 66 DirDirector 2004-10-15 2007-11-19
8 Colato, Michael Andrew M 60 DirDirector 2010-09-06
9 Cowling, David Wren M 57 DirDirector 2006-01-04 2010-04-04
10 Davison, Guy Bryce M 67 DirDirector 2004-10-15 2012-02-17
11 Dosch, Christian Oliver M 55 DirDirector 2007-09-04 2008-12-31
12 Gibson, Rebecca Fleur F 50 DirDirector 2010-03-29 2012-02-17
13 Hall, Robin Alexander M 76 DirDirector 2004-10-15 2015-02-09
14 Heberling, Pascal 52 DirDirector 2007-09-04 2012-02-17
15 Joy, Andrew Neville M 67 DirDirector 2004-10-15 2013-02-05
16 Langmuir, Hugh Macgillivray M 69 DirDirector 2010-01-05 2012-02-17
17 Linden, Brian Andrew M 68 DirDirector 2004-10-15 2013-10-21
18 London, Lorraine Anne F 59 DirDirector 2015-02-09 2020-11-20
19 McAlpine, Stuart Anderson M 58 DirDirector 2004-10-15 2012-02-17
20 Moore, Gordon James M 58 DirDirector 2004-10-15 2007-12-31
21 Munton, Richard James M 68 DirDirector 2004-10-15 2007-10-04
22 Parmar, Rikesh Manhar 41 DirDirector 2020-11-20
23 Paulmier, Nicolas Fernand M 60 DirDirector 2010-03-29 2012-02-17
24 Rowlands, Simon Nicholas M 67 DirDirector 2004-10-15 2012-03-22
25 Sabben-Clare, Matthew James M 51 DirDirector 2008-06-23 2012-02-17
26 Whale, Kevin John M 65 DirDirector 2010-03-29 2015-06-30
27 Wheeler, Nigel Brentwood M 73 DirDirector 2004-10-15 2004-11-17
28 Wood, Marcus James (1967-07) M 57 DirDirector 2004-10-15 2006-12-31

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