CINVEN NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Coln North | 60 | DirDirector | 1995-11-30 | 1995-12-06 | |
| 2 | Baker, Edward James Macdonald | M | 57 | DirDirector | 1995-11-30 | 1995-12-06 |
| 3 | Barker, David Robert (1968-01) | M | 56 | DirDirector | 2004-05-11 | 2012-02-17 |
| 4 | Brown, John Forster | M | 72 | DirDirector | 1995-12-06 | 2001-12-31 |
| 5 | Carrier, Babett Sylvia | F | 56 | DirDirector | 2015-06-08 | |
| 6 | Carslaw, Iain Alexander | M | 75 | DirDirector | 1995-12-06 | 2006-01-26 |
| 7 | Catterall, Peter Anthony Colin | M | 56 | DirDirector | 2004-05-11 | 2012-02-17 |
| 8 | Chotai, Yagnish Vrajlal | 65 | DirDirector | 1996-10-01 | 2008-06-23 | |
| 9 | Clarke, Jonathan George Gough | M | 66 | DirDirector | 1995-12-06 | 2007-11-19 |
| 10 | Colato, Michael Andrew | M | 60 | DirDirector | 2010-09-06 | |
| 11 | Cowling, David Wren | M | 57 | DirDirector | 2006-01-04 | 2010-04-04 |
| 12 | Davison, Guy Bryce | M | 67 | DirDirector | 1995-12-06 | 2012-02-17 |
| 13 | Gangsted, Hans Peter | M | 65 | DirDirector | 2001-04-23 | 2007-12-03 |
| 14 | Hall, Robin Alexander | M | 76 | DirDirector | 1995-12-06 | 2015-02-09 |
| 15 | Joy, Andrew Neville | M | 67 | DirDirector | 1995-12-06 | 2013-02-05 |
| 16 | Keniston-Cooper, Graham James | M | 66 | DirDirector | 1995-12-06 | 2003-02-07 |
| 17 | Langmuir, Hugh Macgillivray | M | 69 | DirDirector | 1995-12-06 | 2012-02-17 |
| 18 | Linden, Brian Andrew | M | 68 | DirDirector | 1995-12-06 | 2013-10-21 |
| 19 | London, Lorraine Anne | F | 59 | DirDirector | 2015-02-09 | 2020-11-20 |
| 20 | Marchant, Andrew William | M | 69 | DirDirector | 1995-12-06 | 2001-07-23 |
| 21 | McAlpine, Stuart Anderson | M | 58 | DirDirector | 2004-05-11 | 2012-02-17 |
| 22 | Moore, Gordon James | M | 58 | DirDirector | 2004-05-11 | 2007-12-31 |
| 23 | Munton, Richard James | M | 68 | DirDirector | 1995-12-06 | 2007-10-04 |
| 24 | Murphy, Dominic Patrick (1967-03) | M | 57 | DirDirector | 2004-05-11 | 2004-10-07 |
| 25 | Nicholson, Charles Dumaresq | M | 72 | DirDirector | 1995-12-06 | 1999-01-29 |
| 26 | Parmar, Rikesh Manhar | 41 | DirDirector | 2020-11-20 | ||
| 27 | Rowlands, Simon Nicholas | M | 67 | DirDirector | 1995-12-06 | 2012-03-22 |
| 28 | Whale, Kevin John | M | 65 | DirDirector | 2012-02-17 | 2015-06-30 |
| 29 | Wheeler, Nigel Brentwood | M | 73 | DirDirector | 1995-12-06 | 2004-11-17 |
| 30 | Wood, Marcus James (1967-07) | M | 57 | DirDirector | 2004-05-11 | 2006-12-31 |
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