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david whileman

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WHILEMAN, David Alan
Nationality: British
Address: London, SW18 1JX

HOWDEN GROUP HOLDINGS LIMITED
02937398
LIVE
Date Incorporated:

BERNSTEIN, John Daniel
Director - Active
Appointed: 2013-07-08

BOOTH, Clement Burns
Director - Active
Appointed: 2015-10-12

COLLINS, Andrew Dominic John Bucke
Director - Active
Appointed: 2015-04-29

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-01-07

HODGSON, David Charles
Director - Active
Appointed: 2013-07-25

HOWDEN, David Philip
Director - Active
Appointed: 1994-08-11

MICHEL, Signe
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-09-20

MUNOZ-ROJAS ENTRECANALES, Luis
Director - Active
Appointed: 2006-02-23

STEPHEN, Thomas Mark
Director - Active
Appointed: 2018-05-17

BERRESFORD, Dorothy Ann
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-04-29

BRAGOLI, Andrea
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-09-09

CABLE ALEXANDER, Louise Fennella
Director - Resigned
Appointed: 1996-07-02
Resigned: 2004-06-08

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-06-29
Resigned: 2009-07-20

DAVIDOFF, Rony
Director - Resigned
Appointed: 2000-07-25
Resigned: 2008-03-31

DE BLOCQ VAN KUFFELER, John Philip
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-12-31

ELIAS, Richard Joseph Raymond
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-01-31

FADY, Eric Rene Marcel
Director - Resigned
Appointed: 2008-07-17
Resigned: 2015-07-31

FARMER, Paul Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-05-14

FELLOWES, Thomas William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-04-01

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-04-29

GIESON, Robert Thomas Van
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-04-27

GOLISZEK, Lidia
Director - Resigned
Appointed: 1994-08-11
Resigned: 1997-03-13

HORTON, Richard Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-06-30

HOWDEN, Timothy Simon
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-02-25

MARSH, Brian Peter
Director - Resigned
Appointed: 2004-06-29
Resigned: 2009-11-11

MUNOZ ROJAS ENTRECANALES, Luis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-06-02

NEWMAN, Jonathan Stuart
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-07-08

PANGBORN, Mark Nicholas
Director - Resigned
Appointed: 1994-08-11
Resigned: 2007-12-17

SMITH, Alan
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-03-31

WHISTONDALE, Ian Michael
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-08-03

WOOLF, Emile Harold
Director - Resigned
Appointed: 1999-10-01
Resigned: 2016-01-21

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

CRAIG, Mark Skimming
Director - Active
Appointed: 2019-12-12

DE VIENNE, Domitille
Director - Resigned
Appointed: 2019-10-09
Resigned: 2022-05-12

HOUGHTON, Richard David
Director - Resigned
Appointed: 2019-02-07
Resigned: 2019-12-12

FRIEDWAGNER, Ralph Christian
Director - Active
Appointed: 2020-11-01

LAND, Andrew Ronald
Director - Active
Appointed: 2021-03-31

LYLES, Kelly Jean
Director - Active
Appointed: 2021-07-22

PARRY-CROOKE, James Pierre Michael
Director - Active
Appointed: 2022-05-12

BURKIN, Caroline Mckim
Director - Active
Appointed: 2020-02-05

MOORE, Andrew John
Secretary - Active
Appointed: 2015-05-06

GOLISZEK, Lidia
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1997-03-13

KENYON, Camilla Sarah
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-11-11

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

PALLOT, Hugh Glen
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2014-04-30

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2007-01-24

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1994-08-11

GOL REALISATIONS HOLDINGS LIMITED
07575615
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

BAGNALL, Lee Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-08-31

COWGILL, Peter Alan
Director - Expired
Appointed: 2016-11-27

GREENHALGH, Neil James
Director - Expired
Appointed: 2018-11-01

BLAN, Stephen Albert
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-11-27

CAPLAN, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-27

COX, David James
Director - Resigned
Appointed: 2012-10-18
Resigned: 2015-09-21

COX, James Alexander
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-11-27

FAGAN, Jeffrey
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-10-25

GRAHAM, John Llewelyn
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-27

HANNEY, David Charles
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-03-30

HARTLEY, Peter Christopher
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-27

HINDE, John Leslie
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-01-29

HOLMES, Colin Peter
Director - Resigned
Appointed: 2011-04-13
Resigned: 2016-11-27

MALTZ, Justin Haschel
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-10-14

MATTHEWS, Christian John
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-05-30

MORGAN, Thomas Christopher
Director - Resigned
Appointed: 2012-03-23
Resigned: 2015-02-20

QUINN, Daniel Francis
Director - Resigned
Appointed: 2012-02-20
Resigned: 2018-10-12

SMALL, Brian Michael
Director - Resigned
Appointed: 2016-11-27
Resigned: 2018-10-31

WEBB, Claire
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-09-07

AYLING, Louise
Secretary - Resigned
Appointed: 2017-06-09
Resigned: 2019-10-18

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2018-05-21

MAYNARD, George Fitzgerald
Secretary - Resigned
Appointed: 2013-01-20
Resigned: 2017-06-09

MAWDSLEY, Siobhan
Secretary - Expired
Appointed: 2020-01-06

SLR MANAGEMENT LIMITED
06538090
LIVE
Date Incorporated:

MACKELLAR, Peter Robert
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-11-01

PENHALL, Neil Christopher
Director - Active
Appointed: 2008-05-28

RATTUE, Kevin Grant
Director - Resigned
Appointed: 2008-05-28
Resigned: 2022-11-09

BISHOP, Richard Mark
Director - Resigned
Appointed: 2008-05-28
Resigned: 2011-05-27

BOGZARAN, Faramarz
Director - Resigned
Appointed: 2008-05-28
Resigned: 2010-02-04

BUCHANAN, Dianne Elizabeth
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-01-04

COOK, Jonathan Charles
Director - Resigned
Appointed: 2009-06-01
Resigned: 2016-01-01

COOK, Michael Robert George
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-06-21

CRABTREE, John Rawcliffe Avery
Director - Resigned
Appointed: 2008-05-28
Resigned: 2018-06-21

LOVE, Graham Carvell
Director - Resigned
Appointed: 2012-02-29
Resigned: 2018-06-20

MALDE, Nishith
Director - Resigned
Appointed: 2008-05-28
Resigned: 2009-09-01

PINCHBECK, Robin Hunter
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-03

RICHARDS, David Graham
Director - Resigned
Appointed: 2008-04-21
Resigned: 2013-11-06

SHEPPARD, Alan James
Director - Resigned
Appointed: 2008-05-28
Resigned: 2009-10-01

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-04-21

WILSON, Peter John
Director - Resigned
Appointed: 2013-08-02
Resigned: 2018-06-21

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-04-21

CRABTREE, John Rawcliffe Airey
Director - Resigned
Appointed: 2008-05-28
Resigned: 2018-06-21

CRABTREE, John Rawcliffe Airey
Director - Resigned
Appointed: 2008-05-28
Resigned: 2018-06-21

GREEN, John Martin
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2023-01-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2008-04-21

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2023-08-08

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2023-08-08

MOBICA HOLDINGS LIMITED
09787771
LIVE
Date Incorporated:

CLAYTON, Jonathan Braddock
Director - Resigned
Appointed: 2015-09-21
Resigned: 2020-12-08

COLLIS, Andrew Neil
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-06-21

RICHARDS, Catherine Allingham
Director - Resigned
Appointed: 2015-09-28
Resigned: 2023-03-10

STAMMERS, Nicholas Leet
Director - Resigned
Appointed: 2015-09-21
Resigned: 2020-12-08

STOKES, Gary Martin
Director - Resigned
Appointed: 2020-01-21
Resigned: 2023-03-10

WIGGLESWORTH, James
Director - Resigned
Appointed: 2018-11-14
Resigned: 2023-03-10

WILKINSON, Simon John
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-12-11

HAYWOOD, Richard
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-01-21

LJUNGBERG, Eric Holger
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-07-31

TOYNTON, Matthew Leigh
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-05-22

WHITCHURCH, Michael John
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-09-15

KINGSTON, Samuel Barry
Director - Resigned
Appointed: 2020-12-21
Resigned: 2023-03-10

FURBER, Jonathan
Director - Resigned
Appointed: 2021-10-04
Resigned: 2023-03-10

MCBRINN, Ian Patrick David
Director - Active
Appointed: 2023-03-10

SUK-WON YU, James
Director - Active
Appointed: 2023-03-10

DE ROCCA-SERRA, Elisa
Director - Active
Appointed: 2023-03-10

MOBICA BIDCO LIMITED
09792304
LIVE
Date Incorporated:

CLAYTON, Jonathan Braddock
Director - Resigned
Appointed: 2015-09-23
Resigned: 2020-12-08

COLLIS, Andrew Neil
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-06-21

RICHARDS, Catherine Allingham
Director - Resigned
Appointed: 2015-09-28
Resigned: 2023-03-10

STAMMERS, Nicholas Leet
Director - Resigned
Appointed: 2015-09-23
Resigned: 2020-12-08

STOKES, Gary Martin
Director - Resigned
Appointed: 2020-01-21
Resigned: 2023-03-10

WIGGLESWORTH, James
Director - Resigned
Appointed: 2018-11-14
Resigned: 2023-03-10

WILKINSON, Simon John
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-12-11

HAYWOOD, Richard
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-01-21

LJUNGBERG, Eric Holger
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-07-31

TOYNTON, Matthew Leigh
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-05-22

VAUGHAN, Stephen William
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-06

WHITCHURCH, Michael John
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-09-15

FURBER, Jonathan
Director - Resigned
Appointed: 2021-10-04
Resigned: 2023-03-10

KINGSTON, Samuel Barry
Director - Resigned
Appointed: 2020-12-21
Resigned: 2023-03-10

DE ROCCA-SERRA, Elisa
Director - Active
Appointed: 2023-03-10

MCBRINN, Ian Patrick David
Director - Active
Appointed: 2023-03-10

SUK-WON YU, James
Director - Active
Appointed: 2023-03-10

FOSTER + PARTNERS HOLDINGS LIMITED
05976343
LIVE
Date Incorporated:

NELSON, David Brian
Director - Active
Appointed: 2007-05-09

STREETS, Matthew Alexander
Director - Active
Appointed: 2007-05-09

BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-12

FOSTER OF THAMES BANK OM, Norman, Lord
Director - Resigned
Appointed: 2007-05-09
Resigned: 2019-07-02

GANZI, Victor Frederick
Director - Resigned
Appointed: 2008-09-17
Resigned: 2019-07-02

GIDDINS, Alan Clifford Bence
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-06-30

MAJIDI, Mouzhan
Director - Resigned
Appointed: 2007-03-23
Resigned: 2014-03-28

MCMINNIES, Stuart Russell
Director - Resigned
Appointed: 2013-06-24
Resigned: 2014-02-24

MINERS, Stuart John
Director - Resigned
Appointed: 2014-02-24
Resigned: 2019-07-02

NICHOLLS, Steven Raymond
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-05-28

TRAVERS SMITH DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-03-23

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-03-23

SUTCLIFFE, Mark
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2014-06-30

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2007-03-23

RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
11047034
LIVE
Date Incorporated:

EVERETT, Lee John
Director - Active
Appointed: 2018-01-30

HOLMES, William Stanley
Director - Active
Appointed: 2017-11-03

LYNCH, Edward John
Director - Active
Appointed: 2019-07-01

OLDFIELD, Timothy Simon
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-10-28

SCIORTINO, Roy Alfred
Director - Active
Appointed: 2017-11-03

KAUFMAN, Josh Aaron
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-01

MORRIS, Timothy John
Director - Active
Appointed: 2022-04-14

DRABBLE, Darren Paul
Secretary - Resigned
Appointed: 2019-10-31
Resigned: 2021-03-17

RUSHTON, Adrian
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-10-31

BENNETT, Malcolm
Secretary - Active
Appointed: 2021-06-01

OLDFIELD, Timothy Simon
Secretary - Resigned
Appointed: 2021-03-17
Resigned: 2021-06-01

RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
11056188
LIVE
Date Incorporated:

HOLMES, William Stanley
Director - Active
Appointed: 2017-11-09

LYNCH, Edward John
Director - Active
Appointed: 2019-07-01

OLDFIELD, Timothy Simon
Director - Resigned
Appointed: 2020-04-29
Resigned: 2022-10-28

SCIORTINO, Roy Alfred
Director - Active
Appointed: 2017-11-10

KAUFMAN, Josh Aaron
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-01

IRVINE, Simeon Thomas
Director - Active
Appointed: 2024-02-15

MORRIS, Timothy John
Director - Active
Appointed: 2022-04-14

DRABBLE, Darren Paul
Secretary - Resigned
Appointed: 2019-10-31
Resigned: 2021-03-17

RUSHTON, Adrian
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2019-10-31

CLAYTON, Sarah
Secretary - Active
Appointed: 2024-02-05

BENNETT, Malcolm
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-23

HINCKS, Oliver Brandon
Secretary - Resigned
Appointed: 2023-06-23
Resigned: 2024-02-05

OLDFIELD, Timothy Simon
Secretary - Resigned
Appointed: 2021-03-17
Resigned: 2021-06-01

RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
11056689
LIVE
Date Incorporated:

HOLMES, William Stanley
Director - Active
Appointed: 2017-11-09

LYNCH, Edward John
Director - Active
Appointed: 2019-07-01

OLDFIELD, Timothy Simon
Director - Resigned
Appointed: 2019-11-28
Resigned: 2022-10-28

SCIORTINO, Roy Alfred
Director - Active
Appointed: 2017-11-09

KAUFMAN, Josh Aaron
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-01

MORRIS, Timothy John
Director - Active
Appointed: 2022-04-14

IRVINE, Simeon Thomas
Director - Active
Appointed: 2024-02-15

DRABBLE, Darren Paul
Secretary - Resigned
Appointed: 2019-10-31
Resigned: 2021-03-17

RUSHTON, Adrian
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2019-10-31

HINCKS, Oliver Brandon
Secretary - Resigned
Appointed: 2023-06-23
Resigned: 2024-02-05

BENNETT, Malcolm
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2023-06-23

OLDFIELD, Timothy Simon
Secretary - Resigned
Appointed: 2021-03-17
Resigned: 2021-06-01

CLAYTON, Sarah
Secretary - Active
Appointed: 2024-02-05

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
OC442939
LIVE
Date Incorporated:

HARTZ, John Frederick
Member - Active
Appointed: 2022-07-01

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2022-07-01

BAKER, Humphrey Piers Albert
Member - Active
Appointed: 2024-01-15

BERTOLINI, Andrea
Member - Active
Appointed: 2023-09-25

BOOTH, Richard James
Member - Active
Appointed: 2022-12-21

BOURNE, Meredith
Member - Active
Appointed: 2023-09-26

COFFIN, Malcolm
Member - Active
Appointed: 2022-12-21

COLLIER, George
Member - Active
Appointed: 2022-12-21

EDMANS, Philip James
Member - Active
Appointed: 2022-12-21

FERRARINI, Sergio
Member - Active
Appointed: 2022-12-21

GESTETNER, Sarah
Member - Active
Appointed: 2022-12-21

GREEN, Thomas Lemay
Member - Active
Appointed: 2023-09-25

KASSAI, Florencia
Member - Active
Appointed: 2022-12-21

LONG, Ben
Member - Active
Appointed: 2022-12-21

LYNCH, Edward John
Member - Active
Appointed: 2022-12-21

MA, Jonathan
Member - Active
Appointed: 2022-12-21

MAINWARING, Andrew Dafyd
Member - Active
Appointed: 2022-12-21

MATHERS, Alex Robert
Member - Active
Appointed: 2023-09-25

NEVILLE, Andrew John
Member - Active
Appointed: 2023-04-01

NORDMAN, Henrik
Member - Active
Appointed: 2024-01-17

PAGNOTTA, Isabelle
Member - Active
Appointed: 2022-12-21

PEMBERTON, Tom
Member - Active
Appointed: 2022-12-21

PRIEST, Andrew Jonathan
Member - Active
Appointed: 2022-12-21

RICHARDS, Catherine Allingham
Member - Active
Appointed: 2022-12-21

ROBINSON, Stuart William
Member - Active
Appointed: 2022-12-21

SMALLBONE, Timothy
Member - Active
Appointed: 2022-12-21

SMITH, Richard James Baden
Member - Active
Appointed: 2022-12-21

STEVENS, Andrew
Member - Active
Appointed: 2022-12-21

SWANN, Richard
Member - Active
Appointed: 2022-12-21

TIKERPAE, Kirsty
Member - Active
Appointed: 2022-12-21

WILLIAMS, Mark
Member - Active
Appointed: 2022-12-21

WORMALD, Carl Edmund
Member - Active
Appointed: 2022-12-21

WRIGHT, Chris Thomas
Member - Active
Appointed: 2022-12-21

RUIJTER, Sander
Member - Resigned
Appointed: 2022-12-21
Resigned: 2023-01-31

WHILEMAN, David Alan
Address: W1G 9JG, England

INFLEXION PRIVATE EQUITY PARTNERS LLP
OC316601
LIVE
Date Incorporated:

MR JOHN FREDERICK HARTZ
Member - Active
Appointed: 2005-12-08

MR SIMON ERIC HUGH TURNER
Member - Active
Appointed: 2005-12-08

MR CHARLES RICHARD CANNELL
Member - Active
Appointed: 2013-03-01

MR ALISTAIR HAMILTON
Member - Active
Appointed: 2011-11-01

MR CHRISTIAN SEAN HAMILTON
Member - Active
Appointed: 2013-03-01

MR GARETH PATRICK HEALY
Member - Active
Appointed: 2012-03-01

FLORENCIA KASSAI
Member - Active
Appointed: 2012-03-01

MR ANDREW MARK ALEXANDER LEEK
Member - Active
Appointed: 2012-03-01

ANDREW DAFYD MAINWARING
Member - Active
Appointed: 2011-12-01

MRS CATHERINE ALLINGHAM RICHARDS
Member - Active
Appointed: 2012-01-01

TIM SMALLBONE
Member - Active
Appointed: 2011-12-01

MR RICHARD SWANN
Member - Active
Appointed: 2012-04-06

MR CHARLES CREED THOMPSON
Member - Active
Appointed: 2012-01-01

MARK LLEWELLYN WILLIAMS
Member - Active
Appointed: 2011-11-01

HARTZ, John Frederick
Member - Active
Appointed: 2005-12-08

TURNER, Simon Eric Hugh
Member - Active
Appointed: 2005-12-08

BOOTH, Richard James
Member - Active
Appointed: 2018-07-01

BREHENY, John Paul James
Member - Resigned
Appointed: 2019-11-01
Resigned: 2022-08-31

CANNELL, Charles Richard
Member - Resigned
Appointed: 2013-03-01
Resigned: 2020-06-18

COFFIN, Malcolm Francis
Member - Active
Appointed: 2014-06-01

COLLIER, George Richard
Member - Active
Appointed: 2019-07-01

EDMANS, Philip James
Member - Active
Appointed: 2017-10-01

ELLIOTT, Derek James
Member - Resigned
Appointed: 2018-09-17
Resigned: 2021-12-31

FERRARINI, Sergio
Member - Active
Appointed: 2019-05-28

FRASER, Edward Muirhead
Member - Resigned
Appointed: 2018-11-01
Resigned: 2021-07-05

GREEN, Thomas Lemay
Member - Resigned
Appointed: 2017-09-01
Resigned: 2023-03-31

HARPER, John David
Member - Resigned
Appointed: 2014-10-06
Resigned: 2020-06-28

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2018-06-25
Resigned: 2023-02-17

KASSAI, Florencia
Member - Active
Appointed: 2012-03-01

LONG, Benjamin Timothy
Member - Active
Appointed: 2018-07-01

LYNCH, Edward John
Member - Active
Appointed: 2019-07-01

MA, Jonathan Austin
Member - Active
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SHAW, Peter Laurence
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Resigned: 2023-03-31

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ANDREW, Jonathan Charles
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Resigned: 2018-12-11

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Resigned: 2020-01-01

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Resigned: 2013-12-20

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Resigned: 2019-08-30

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Resigned: 2023-03-31

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Resigned: 2023-02-28

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Appointed: 2021-05-04

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Resigned: 2023-03-31

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Resigned: 2023-03-31

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Appointed: 2021-07-01

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Resigned: 2023-04-17

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Resigned: 2023-03-31

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Resigned: 2023-03-31

WOOTTEN, Richard
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Appointed: 2022-07-01
Resigned: 2023-03-31

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INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
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Appointed: 2022-12-21

ORLOWSKI, Maria Katarina Lydia
Member - Resigned
Appointed: 2020-03-02
Resigned: 2023-01-25

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