CINVEN LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Badillos, Jorge Quemada Saenz 51 DirDirector 2020-05-31
2 Barker, David Robert (1968-01) M 56 DirDirector 2008-07-25 2012-02-17
3 Beevor, David Nigel M 83 DirDirector 1993-05-25 1995-08-31
4 Berendsen, Casper Antonius M 49 DirDirector 2020-05-31 2023-09-05
5 Boothman, John Campbell M 72 DirDirector 2015-03-25 2018-09-30
6 Brown, John Forster M 72 DirDirector 2001-12-31
7 Burgess, Mark Geoffrey William M 65 DirDirector 1996-02-29
8 Carslaw, Iain Alexander M 75 DirDirector 1995-12-01 2006-01-26
9 Catterall, Peter Anthony Colin M 56 DirDirector 2008-07-25 2012-02-17
10 Chick, Matthew Nicholas M 42 DirDirector 2016-08-30 2017-12-04
11 Chotai, Yagnish Vrajlal 65 DirDirector 1996-10-01 2008-06-23
12 Clarke, Jonathan George Gough M 66 DirDirector 2007-11-19
13 Colato, Michael Andrew M 60 DirDirector 2010-10-11 2012-02-17
14 Cowling, David Wren M 57 DirDirector 2006-01-04 2010-04-04
15 Crewe, Maxim Devin 44 DirDirector 2024-06-05
16 Davison, Guy Bryce M 67 DirDirector 2012-02-17
DirDirector 2018-05-24 2018-09-30
17 Dorey, Rupert Onesimus M 64 DirDirector 2014-01-01 2018-09-30
18 Dosch, Christian Oliver M 55 DirDirector 2008-08-05 2008-12-31
19 Gangsted, Hans Peter M 65 DirDirector 2001-04-23 2007-12-03
20 Garrett, George Martin M 72 DirDirector 1995-08-31 1995-10-31
21 Hall, Robin Alexander M 76 DirDirector 2015-07-31
DirDirector 2016-02-23 2018-06-30
22 Heberling, Pascal 52 DirDirector 2008-07-25 2012-02-17
23 Hess, Alexandra Caroline F 56 DirDirector 2020-05-31
24 Hills, Richard John (1955-02) M 69 DirDirector 2012-02-17 2015-01-01
25 Hutchinson, Philip Linford M 77 DirDirector 1995-08-31 1995-10-31
26 Jehan, Naomi F 45 DirDirector 2018-09-30 2020-05-31
27 Joy, Andrew Neville M 67 DirDirector 2012-02-17
28 Keniston-Cooper, Graham James M 66 DirDirector 2003-02-07
29 Langmuir, Hugh Macgillivray M 69 DirDirector 2012-02-17
30 Linden, Brian Andrew M 68 DirDirector 2015-07-31
DirDirector 2016-03-03 2018-09-30
31 Marchant, Andrew William M 69 DirDirector 2001-07-23
32 Maskell, Philip John (1959-05) M 65 DirDirector 1995-07-14
33 McAlpine, Stuart Anderson M 58 DirDirector 2008-07-25 2012-02-17
DirDirector 2020-05-31 2024-01-31
34 Munton, Richard James M 68 DirDirector 2007-10-04
35 Nicholson, Charles Dumaresq M 72 DirDirector 1999-01-29
36 Rajagopalan, Supraj Ram M 46 DirDirector 2020-05-31
37 Rhydwen-Jones, Robert M 56 DirDirector 2012-02-17 2013-10-07
38 Rowlands, Simon Nicholas M 67 DirDirector 2012-02-17
39 Sabben-Clare, Matthew James M 51 DirDirector 2020-05-31 2023-12-31
40 Schick, Bruno Otmar M 53 DirDirector 2020-05-31
41 Scott, William (1960-06) M 64 DirDirector 2012-02-17 2018-09-30
42 Southcott, Barry John M 74 DirDirector 1993-10-26 1995-08-31
43 Tanguy, Hayley F 62 DirDirector 2013-10-07 2020-05-31
44 Wheeler, Nigel Brentwood M 73 DirDirector 2004-11-17
45 Whitney, Paul Michael (1948-05) M 76 DirDirector 1993-10-26
46 Wylie, Keith Alexander M 74 DirDirector 1993-05-03

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