CINVEN INVESTORS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, John Forster M 72 DirDirector 2001-12-31
2 Burgess, Mark Geoffrey William M 65 DirDirector 1996-02-29
3 Carslaw, Iain Alexander M 75 DirDirector 1995-12-01 2006-01-26
4 Chotai, Yagnish Vrajlal 65 DirDirector 1996-10-01 2008-06-23
5 Clarke, Jonathan George Gough M 66 DirDirector 2007-11-19
6 Colato, Michael Andrew M 60 DirDirector 2010-09-06 2013-04-23
7 Cowling, David Wren M 57 DirDirector 2006-01-04 2010-04-04
8 Davison, Guy Bryce M 67 DirDirector 2012-02-17
9 Hall, Robin Alexander M 76 DirDirector 2013-04-23
10 Joy, Andrew Neville M 67 DirDirector 2013-04-23
11 Keniston-Cooper, Graham James M 66 DirDirector 2003-02-07
12 Langmuir, Hugh Macgillivray M 69 DirDirector 2012-02-17
13 Linden, Brian Andrew M 68 DirDirector 2013-04-23
14 Marchant, Andrew William M 69 DirDirector 2001-07-23
15 Maskell, Philip John (1959-05) M 65 DirDirector 1995-07-14
16 Munton, Richard James M 68 DirDirector 2007-10-04
17 Nicholson, Charles Dumaresq M 72 DirDirector 1999-01-29
18 Rowlands, Simon Nicholas M 67 DirDirector 2012-03-22
19 Whale, Kevin John M 65 DirDirector 2012-02-17 2013-04-23
20 Wheeler, Nigel Brentwood M 73 DirDirector 2004-11-17

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