ACTIS NOMINEE LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Bell, Ronald Edward M 69 DirDirector 2009-10-03 2019-03-15
2 Butcher, Tarryn Elaine F 50 DirDirector 2017-07-13 2019-03-15
3 De Bliquy, Michael John M 46 DirDirector 2025-09-01
4 Fahy, Brendan Patrick M 67 DirDirector 2004-07-20 2005-12-05
5 Fariba, Marina Anne F 68 DirDirector 2004-06-29 2005-12-05
DirDirector 2022-04-25 2024-12-31
6 Halligan, Anthony Patrick M 63 DirDirector 2005-12-05 2007-09-07
7 Jay Prakash, Rishika 45 DirDirector 2025-02-10
8 Joy, Larissa F 57 DirDirector 2007-09-07 2009-07-13
9 Lamb, Patricia Paik Wan F 73 DirDirector 2016-08-16 2022-04-25
DirDirector 2022-08-25 2022-12-14
10 Owers, Paul William M 62 DirDirector 2005-12-05 2016-08-16
11 Partridge, Steven (1955-01) M 70 DirDirector 2023-04-20
12 Partridge, Steven John (1955-01) M 70 DirDirector 2023-04-20
13 Raghavan, Nisha 51 DirDirector 2025-02-10
14 Ribeiro, Fahrin Jivraj 50 DirDirector 2024-07-01 2025-02-03
15 Rodgers, Frederick Clive M 61 DirDirector 2019-06-07
16 Sheridan, Ryan James Scott M 36 DirDirector 2024-10-02
17 Wotherspoon, Michael John M 46 DirDirector 2009-07-13 2010-07-14

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