ACTIS NOMINEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Ronald Edward M 68 DirDirector 2009-10-03 2019-03-15
2 Butcher, Tarryn Elaine F 49 DirDirector 2017-07-13 2019-03-15
3 Fahy, Brendan Patrick M 66 DirDirector 2004-07-20 2005-12-05
4 Fariba, Marina Anne F 67 DirDirector 2004-06-29 2005-12-05
DirDirector 2022-04-25
5 Halligan, Anthony Patrick M 62 DirDirector 2005-12-05 2007-09-07
6 Joy, Larissa F 56 DirDirector 2007-09-07 2009-07-13
7 Lamb, Patricia Paik Wan F 72 DirDirector 2016-08-16 2022-04-25
DirDirector 2022-08-25 2022-12-14
8 Owers, Paul William M 61 DirDirector 2005-12-05 2016-08-16
9 Partridge, Steven (1955-01) M 69 DirDirector 2023-04-20
10 Partridge, Steven John (1955-01) M 69 DirDirector 2023-04-20
11 Ribeiro, Fahrin Jivraj 49 DirDirector 2024-07-01
12 Rodgers, Frederick Clive M 60 DirDirector 2019-06-07
13 Wotherspoon, Michael John M 45 DirDirector 2009-07-13 2010-07-14

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