Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
3I PLC ACTIVE	Secretary	06 Aug 1992				1, Knightsbridge, London, SW1X 7LX, England
CALDERWOOD, Clare ACTIVE	Director	18 Nov 2020		United Kingdom	April 1967	1, Knightsbridge, London, SW1X 7LX, United Kingdom
COOPER, Ian ACTIVE	Director	19 Dec 2017		England	May 1983	1, Knightsbridge, London, SW1X 7LX, United Kingdom
DUNN, Kevin John ACTIVE	Director	01 Nov 2007		United Kingdom	May 1963	1, Knightsbridge, London, SW1X 7LX, United Kingdom
HALAI, Jasi Hari ACTIVE	Director	10 Jul 2023		United Kingdom	May 1978	1, Knightsbridge, London, SW1X 7LX, United Kingdom
RICHARDSON, Alastair Philip ACTIVE	Director	12 Feb 2019		England	January 1969	1, Knightsbridge, London, SW1X 7LX, United Kingdom
BRIERLEY, Anthony William Wallace RESIGNED	Director	01 Jan 1996	01 Nov 2007	United Kingdom	October 1949	17 Saint Lukes Street, London, SW3 3RP
BROWN, Peter Charles RESIGNED	Director		31 Dec 1995		July 1940	34 Chapel Side, Bayswater, London, W2 4LE
DAVIS, Magdelene Cornelia RESIGNED	Director	03 Aug 2023	12 Dec 2024	United Kingdom	October 1976	16, Palace Street, London, SW1E 5JD, United Kingdom
GAGEN, Martin Michael RESIGNED	Director	01 Jan 1996	08 Sep 1999		December 1955	1069 Cascade Drive, Menlo Park, Ca 94025, Usa
HAYWOOD, Andrew John RESIGNED	Director	07 Oct 2010	04 Sep 2015	England	April 1976	16, Palace Street, London, SW1E 5JD
LOOMES, Ben Robert RESIGNED	Director	10 Oct 2012	27 Jan 2017	United Kingdom	March 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
MURPHY, Jonathan Charles RESIGNED	Director	13 Jan 2003	24 Jul 2023	United Kingdom	September 1960	16 Palace Street, London, SW1E 5JD
PERRY, Roderick William RESIGNED	Director	08 Sep 1999	06 Jul 2005	England	April 1945	31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE
PRICE, Helen Jane RESIGNED	Director	13 Aug 2015	11 Mar 2019	England	April 1982	16, Palace Street, London, SW1E 5JD, United Kingdom
ROWLANDS, Christopher Paul RESIGNED	Director	13 Jan 2006	01 Apr 2009		December 1956	11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England
RUSSELL, Jonathan Brian Cameron RESIGNED	Director	13 Jan 2006	16 Sep 2010	England	May 1960	16 Palace Street, London, SW1E 5JD
SHELLEY, Matthew John RESIGNED	Director	13 Aug 2015	07 Dec 2017	United Kingdom	August 1975	16, Palace Street, London, SW1E 5JD, United Kingdom
SUMMERS, Richard Douglas Michael John RESIGNED	Director	08 Sep 1999	31 Dec 2002	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
SUMMERS, Richard Douglas Michael John RESIGNED	Director		16 Dec 1996	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
WALLER, Paul RESIGNED	Director	08 Sep 1999	31 Dec 2012	United Kingdom	June 1954	16 Palace Street, London, SW1E 5JD
WILES, Rupert Antony RESIGNED	Director		31 Dec 1995		July 1947	46 Prebend Gardens, London, W6 0XU
WILLIAMS, Peter Bryan Gurmin RESIGNED	Director	16 Dec 1996	31 Dec 2002	England	February 1946	2 Buckingham Place, London, SW1E 6HR

3I PLC ACTIVE
Role: Secretary
Appointed on: 06 Aug 1992
Address: 1, Knightsbridge, London, SW1X 7LX, England

CALDERWOOD, Clare ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

COOPER, Ian ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: England
Date of birth: May 1983
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

DUNN, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

HALAI, Jasi Hari ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

RICHARDSON, Alastair Philip ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: England
Date of birth: January 1969
Address: 1, Knightsbridge, London, SW1X 7LX, United Kingdom

BRIERLEY, Anthony William Wallace RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 17 Saint Lukes Street, London, SW3 3RP

BROWN, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1940
Address: 34 Chapel Side, Bayswater, London, W2 4LE

DAVIS, Magdelene Cornelia RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

GAGEN, Martin Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 08 Sep 1999
Date of birth: December 1955
Address: 1069 Cascade Drive, Menlo Park, Ca 94025, Usa

HAYWOOD, Andrew John RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1976
Address: 16, Palace Street, London, SW1E 5JD

LOOMES, Ben Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

MURPHY, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 16 Palace Street, London, SW1E 5JD

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 06 Jul 2005
Country of Residence: England
Date of birth: April 1945
Address: 31 Jamestown Way, Virginia Quay, Leamouth, London, E14 2DE

PRICE, Helen Jane RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 11 Mar 2019
Country of Residence: England
Date of birth: April 1982
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

ROWLANDS, Christopher Paul RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 01 Apr 2009
Date of birth: December 1956
Address: 11, Celandine Close, Burton Upon Trent, Staffordshire, DE15 9JX, England

RUSSELL, Jonathan Brian Cameron RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: May 1960
Address: 16 Palace Street, London, SW1E 5JD

SHELLEY, Matthew John RESIGNED
Role: Director
Appointed on: 13 Aug 2015
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1996
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

WALLER, Paul RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 16 Palace Street, London, SW1E 5JD

WILES, Rupert Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1947
Address: 46 Prebend Gardens, London, W6 0XU

WILLIAMS, Peter Bryan Gurmin RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: February 1946
Address: 2 Buckingham Place, London, SW1E 6HR

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

3I PLC ACTIVE

Secretary

06 Aug 1992

1, Knightsbridge, London, SW1X 7LX, England

CALDERWOOD, Clare ACTIVE

Director

18 Nov 2020

United Kingdom

April 1967