F&C PRIVATE EQUITY NOMINEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennett, Elliot James M 48 DirDirector 2023-12-19
2 Carter, Howard (1951-09) M 73 DirDirector 2004-10-11 2006-05-16
3 Cavell, Stephen Paul M 62 DirDirector 1994-03-04 2000-12-21
4 Doel, Philip John M 55 DirDirector 2020-02-19 2023-12-19
5 Eccles, William David M 64 DirDirector 1994-03-18 2000-12-21
6 Ffitch, Simon Kenneth M 60 DirDirector 1997-06-30 2000-12-21
7 Grisay, Alain Leopold M 70 DirDirector 2006-05-16 2012-05-09
8 Jenkins, Robert Warren M 73 DirDirector 2000-12-21 2004-10-11
9 Karia, Rajesh (1967-08) M 57 DirDirector 1994-03-04 1994-03-04
10 Logan, David (1969-05) M 55 DirDirector 2012-05-09 2017-06-05
11 Mannix, Mandy Frances (1970-01) F 54 DirDirector 2017-06-01 2019-04-30
12 Murphy, Jonathan Charles M 64 DirDirector 1994-03-04 1994-03-04
13 Nelson, James Jonathan M 77 DirDirector 1994-03-18 2000-12-21
14 Paterson-Brown, Ian John M 70 DirDirector 2004-10-11 2006-05-16
15 Sloper, David Jonathan M 61 DirDirector 2017-06-01 2020-01-16
16 Stevens, John Leslie (1955-02) M 69 DirDirector 1994-03-04 1997-06-30
17 Tomlinson, Anthony Frank M 79 DirDirector 2000-12-21 2004-10-11
18 Watts, Richard Adrian M 52 DirDirector 2017-06-01 2023-12-19
19 Weeks, Thomas William (1978-06) M 46 DirDirector 2023-12-19

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