CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, David Robert (1968-01) M 56 DirDirector 2004-05-11 2012-02-17
2 Berendsen, Casper Antonius M 49 DirDirector 2008-06-23 2012-02-17
3 Brown, John Forster M 72 DirDirector 2000-12-13 2001-12-31
4 Carrier, Babett Sylvia F 56 DirDirector 2015-06-08
5 Carslaw, Iain Alexander M 75 DirDirector 2000-12-13 2006-01-26
6 Catterall, Peter Anthony Colin M 56 DirDirector 2004-05-11 2012-02-17
7 Chotai, Yagnish Vrajlal 65 DirDirector 2000-12-13 2008-06-23
8 Clarke, Jonathan George Gough M 66 DirDirector 2000-12-13 2007-11-19
9 Colato, Michael Andrew M 60 DirDirector 2010-09-06
10 Cowling, David Wren M 57 DirDirector 2006-01-04 2010-04-04
11 Davison, Guy Bryce M 67 DirDirector 2000-12-13 2012-02-17
12 Dosch, Christian Oliver M 55 DirDirector 2007-08-20 2008-12-31
13 Gangsted, Hans Peter M 65 DirDirector 2001-04-23 2007-12-03
14 Geismar, Xavier M 49 DirDirector 2008-04-07 2012-02-17
15 Gibson, Rebecca Fleur F 50 DirDirector 2010-03-29 2012-02-17
16 Hall, Robin Alexander M 76 DirDirector 2000-12-13 2015-02-09
17 Heberling, Pascal 52 DirDirector 2007-08-20 2012-02-17
18 Jeancourt-Galignani, Antoine M 87 DirDirector 2004-06-14 2009-03-23
19 Joy, Andrew Neville M 67 DirDirector 2000-12-13 2013-02-05
20 Keniston-Cooper, Graham James M 66 DirDirector 2000-12-13 2003-02-07
21 Langmuir, Hugh Macgillivray M 69 DirDirector 2000-12-13 2012-02-17
22 Linden, Brian Andrew M 68 DirDirector 2000-12-13 2013-10-21
23 London, Lorraine Anne F 59 DirDirector 2015-02-09 2020-11-20
24 Lynch, Neil Martin (1982-07) M 42 DirDirector 2020-11-20 2024-09-27
25 Marchant, Andrew William M 69 DirDirector 2000-12-13 2001-07-23
26 McAlpine, Stuart Anderson M 58 DirDirector 2004-05-11 2012-02-17
27 Moore, Gordon James M 58 DirDirector 2004-05-11 2007-12-31
28 Munton, Richard James M 68 DirDirector 2000-12-13 2007-10-04
29 Murphy, Dominic Patrick (1967-03) M 57 DirDirector 2004-05-11 2004-10-07
30 Paulmier, Nicolas Fernand M 60 DirDirector 2010-03-29 2012-02-17
31 Rowlands, Simon Nicholas M 67 DirDirector 2000-12-13 2012-03-22
32 Sabben-Clare, Matthew James M 51 DirDirector 2008-06-23 2012-02-17
33 Whale, Kevin John M 65 DirDirector 2010-03-29 2015-06-30
34 Wheeler, Nigel Brentwood M 73 DirDirector 2000-12-13 2004-11-17
35 Wood, Marcus James (1967-07) M 57 DirDirector 2004-05-11 2006-12-31

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