APAX FUNDS NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Ayton, Ronald Christopher M 75 DirDirector 1999-12-23 2000-04-03
2 Bassett, Nigel Camden M 92 DirDirector 1993-06-01
3 Bates, Paul Newman M 67 DirDirector 1997-04-28 2001-09-17
4 Brooks, Terence Neil M 56 DirDirector 1997-05-01 2001-11-30
5 Coombs, John Louis M 72 DirDirector 2000-04-03 2001-10-31
6 Cunningham, Angela Mary F 62 DirDirector 2004-04-20 2008-02-28
7 Dimmock, Nicholas Mark M 67 DirDirector 1993-06-02 1993-11-22
8 Flashman, Keith (1969-03) M 55 DirDirector 1998-01-19 1998-10-12
9 Fleming, Ian (1955-04) M 69 DirDirector 1993-06-02 1994-04-15
10 Gravett, Keith Ronald M 57 DirDirector 2000-04-03 2001-10-31
11 Gutteridge, Rosalind Mary F 75 DirDirector 2001-10-31 2002-03-22
12 Hopkins, Richard James M 66 DirDirector 2003-12-01 2008-02-28
13 Jerkins, Melvyn Charles M 80 DirDirector 1997-05-07
14 Jones, Moira Jean F 71 DirDirector 2001-10-31 2002-03-22
15 Jones, William Dennis George M 78 DirDirector 1999-12-23 2000-04-03
16 Lea, John Albert M 73 DirDirector 2001-12-18 2004-04-20
17 Lidbury, Mark M 55 DirDirector 2000-04-03 2001-10-31
18 Lovett, Michael Harold M 85 DirDirector 1998-03-26
19 MacArthur, Neil Clark M 57 DirDirector 2008-02-29 2011-12-14
20 Mace, Deborah Susan F 55 DirDirector 2000-04-03 2000-05-24
21 Macreavy, Andrew M 71 DirDirector 1999-10-21
22 May, Clare Beth F 60 DirDirector 1994-04-29 1996-12-18
23 Mayes, Roger Martyn M 78 DirDirector 1993-11-30 1997-06-26
24 Moriarty, Antoinette Una F 57 DirDirector 2001-12-18 2004-04-20
25 Nicholson, Andrew James (1974-11) M 50 DirDirector 2011-12-14 2014-12-23
26 Nolan, Veronica Mary (1974-09) F 50 DirDirector 2000-04-03 2000-08-02
27 Packham, Alan Daniel M 57 DirDirector 1998-11-11 2000-04-03
28 Pelosi, Louis M 82 DirDirector 1998-06-15
29 Rippengale, Susan F 62 DirDirector 2000-04-03 2001-09-28
30 Rowley, Richard Harold M 81 DirDirector 2000-04-03
31 Stewart, Gary Robert Mcneilly M 58 DirDirector 2008-02-29 2012-12-10
32 Sutherland, Sally Jane F 57 DirDirector 2012-12-10 2014-12-23
33 Syrett, Martin M 77 DirDirector 2000-04-03 2001-11-30
34 Tutt, Simon Curtis M 59 DirDirector 1996-12-18 1997-05-01
35 Young, Derek Leonard M 70 DirDirector 2000-04-03 2000-05-24

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