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Thomas Allen - Director (English, 47 years old, born November 1977)
Managing Director - Appointed 23 February 2017
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Active
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Thomas Armstrong - Director (Us, 80 years old, born September 1944)
Venture Capital
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Resigned
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Humphrey Battcock - Director (British, 69 years old, born September 1955)
Company Director - Appointed 01 September 2006, Resigned 30 December 2008
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Resigned
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James Brocklebank - Director (British, 54 years old, born April 1970)
Director - Appointed 01 March 2013, Resigned 07 August 2019
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Resigned
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Peter Brooke - Director (Us, 95 years old, born October 1929)
Venture Capital
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Resigned
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Douglas Brown - Director (American, 70 years old, born April 1954)
Venture Capital
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Resigned
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Susan Gentile - Director (American, 57 years old, born February 1967)
Managing Director - Appointed 01 December 2022
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Active
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Mark Hoffman - Director (American, 86 years old, born December 1938)
Investment Adviser
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Resigned
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Joanna James - Director (British, 66 years old, born May 1958)
Company Director - Appointed 15 May 2001, Resigned 03 November 2014
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Resigned
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Richard Kane - Director (American, 61 years old, born January 1963)
Managing Director & Sr. Vp Of Operations And Busin - Appointed 26 January 2012, Resigned 31 December 2022
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Resigned
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Shonnel Malani - Director (British, 45 years old, born November 1979)
Managing Partner - Appointed 24 April 2023
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Active
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Desmond Mitchell - Director (British, 67 years old, born August 1957)
Chartered Accountant - Appointed 03 May 2005, Resigned 31 December 2011
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Resigned
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Justin Nuccio - Director (American, 53 years old, born March 1971)
European Operations And Finance Director - Appointed 26 June 2012
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Active
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Jeffrey Paduch - Director (British,American, 46 years old, born December 1978)
Managing Director - Appointed 23 February 2017, Resigned 02 March 2023
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Resigned
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Massimo Prelz Oltramonti - Director (Italian, 70 years old, born November 1954)
Venture Capital - Appointed 27 January 1995, Resigned 12 April 1999
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Resigned
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William Schmidt Ii - Director (American, 69 years old, born October 1955)
Company Director - Appointed 15 May 2001, Resigned 31 December 2012
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Resigned
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John Singer - Director (British, 73 years old, born May 1951)
Company Director - Appointed 15 May 2001, Resigned 31 December 2011
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Resigned
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Eileen Sivolella - Director (American, 60 years old, born August 1964)
Chief Financial Officer - Appointed 31 July 2012, Resigned 01 December 2022
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Resigned
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Steven Tadler - Director (American, 65 years old, born September 1959)
Company Director - Appointed 25 August 1998, Resigned 30 April 2008
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Resigned
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Frederic Wakeman - Director (American, 62 years old, born February 1962)
Financier - Appointed 01 January 2009, Resigned 31 December 2013
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Resigned
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John Walker - Director (British, 84 years old, born April 1940)
Non Executive Director - Appointed 19 September 1994, Resigned 20 January 2006
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Resigned
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Advent International Public Limited Company - Secretary
Appointed 19 December 2009, Resigned 19 December 2009
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Resigned
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