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  • secretary of state for international development

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  • SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

  • Address: London, SW1E 5HE
  • UK

    ACTIS LLP

  • OC305927
  • LIVE
  • Date Incorporated: 

  • MR DANIEL PAUL FLETCHER

  • Member - Active
  • Appointed: 2004-04-13

  • MR PAUL WILLIAM OWERS

  • Member - Active
  • Appointed: 2004-04-13

  • MR KNUT TORBJORN CAESAR

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2007-10-01

  • MR CHRISTOPHER JAMES MCKENZIE COLES

  • Member - Active
  • Appointed: 2009-06-01

  • COMPUTERSHARE TRUSTEES (JERSEY) LIMITED COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

  • Member - Active
  • Appointed: 2006-10-26

  • DZ NO. 28 LIMITED DZ NO. 28 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • MR JAMES MURRAY GRANT

  • Member - Active
  • Appointed: 2004-04-13

  • STUART DAVID MICHAEL GRYLLS

  • Member - Active
  • Appointed: 2012-01-01

  • MRS ADIBA FOLASHADE IGHODARO

  • Member - Active
  • Appointed: 2013-01-01

  • MR MIKAEL ROLAND KARLSSON

  • Member - Active
  • Appointed: 2012-03-16

  • LL P NO.14 LIMITED LL P NO.14 LIMITED

  • Member - Active
  • Appointed: 2006-11-01

  • LLP NO 16 LIMITED LLP NO 16 LIMITED

  • Member - Active
  • Appointed: 2007-07-16

  • LLP NO 18 LIMITED LLP NO 18 LIMITED

  • Member - Active
  • Appointed: 2007-10-01

  • LLP NO 21 LIMITED LLP NO 21 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • LLP NO 22 LIMITED LLP NO 22 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • LLP NO.12 LIMITED LLP NO.12 LIMITED

  • Member - Active
  • Appointed: 2004-04-13

  • LLP NO.13 LIMITED LLP NO.13 LIMITED

  • Member - Active
  • Appointed: 2004-04-13

  • LLP NO.3 LIMITED LLP NO.3 LIMITED

  • Member - Active
  • Appointed: 2004-04-13

  • NICHOLAS CHARLES LUCKOCK

  • Member - Active
  • Appointed: 2012-01-01

  • MR ALISTAIR ANGUS MACKINTOSH

  • Member - Active
  • Appointed: 2004-09-01

  • MC NO. 25 LIMITED MC NO. 25 LIMITED

  • Member - Active
  • Appointed: 2010-04-01

  • MR DAVID ROSS STANDEN MORLEY

  • Member - Active
  • Appointed: 2004-04-13

  • NK NO.30 LIMITED NK NO.30 LIMITED

  • Member - Active
  • Appointed: 2012-01-01

  • MR RICHARD HENRY PHILLIPS

  • Member - Active
  • Appointed: 2012-09-03

  • MARK WILLIAM LANE RICHARDS

  • Member - Active
  • Appointed: 2007-10-01

  • SA NO.27 LIMITED SA NO.27 LIMITED

  • Member - Active
  • Appointed: 2011-01-01

  • MR PETER SCHMID

  • Member - Active
  • Appointed: 2011-05-05

  • SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

  • Member - Active
  • Appointed: 2012-05-12

  • MR JOSEPH SINYOR

  • Member - Active
  • Appointed: 2011-06-06

  • SM NO.26 LIMITED SM NO.26 LIMITED

  • Member - Active
  • Appointed: 2011-01-01

  • CDC GROUP PLC CDC GROUP PLC

  • Member - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-04-13

  • DANIEL PAUL FLETCHER

  • Member - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2004-02-12

  • GILLIAN MARY ARTHUR

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-04-12

  • JONATHAN RODERICK ALAN BOND

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2013-06-26

  • NEIL ANDREW BROWN

  • Member - Active
  • Appointed: 2013-10-07

  • LLP NO.14 LIMITED LLP NO.14 LIMITED

  • Member - Active
  • Appointed: 2006-11-01

  • LLP NO.21 LIMITED LLP NO.21 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • LLP NO.22 LIMITED LLP NO.22 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • MR JONATHON RODERICK ALAN BOND

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2013-06-26

  • CAESAR, Knut Torbjorn

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2007-10-01

  • OWERS, Paul William

  • Member - Active
  • Appointed: 2004-04-13

  • H EBCO S.A.R.L

  • Member - Active
  • Appointed: 2016-07-01

  • BROWN, Neil Andrew

  • Member - Active
  • Appointed: 2013-10-07

  • GRYLLS, Stuart David Michael

  • Member - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2023-04-11

  • HEINTZ, Lucy

  • Member - Active
  • Appointed: 2015-01-01

  • JEAN-BAPTISTE, Amanda Sherry

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-12-31

  • KARLSSON, Mikael Roland

  • Member - Resigned
  • Appointed: 2012-03-16
  • Resigned: 2020-12-01

  • LYNCH, Barry

  • Member - Active
  • Appointed: 2020-04-01

  • MACKINTOSH, Alistair Angus

  • Member - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2019-12-31

  • MORLEY, David Ross Standen

  • Member - Active
  • Appointed: 2004-04-13

  • MUCALOV, Adrian Thomas

  • Member - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-12-31

  • NEWINGTON, Andrew James Tompsett

  • Member - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2021-01-06

  • PHILLIPS, Richard Henry

  • Member - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2021-06-30

  • CDC GROUP PLC

  • Member - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-04-13

  • FLETCHER, Daniel Paul

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2018-12-31

  • ARTHUR, Gillian Mary

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-04-12

  • BOND, Jonathon Roderick Alan

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2013-06-26

  • COLES, Christopher James Mckenzie

  • Member - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2017-06-08

  • GRANT, James Murray

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2015-12-31

  • HALLIGAN, Anthony Patrick

  • Member - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2004-02-12

  • IGHODARO, Adiba Folashade

  • Member - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2016-07-01

  • JOY, Larissa

  • Member - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2010-08-31

  • KAUL, Rajiv

  • Member - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2007-06-01

  • KRISHNA, Jaideep

  • Member - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2006-05-02

  • LLP NO 17 LIMITED

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2011-10-30

  • LLP NO 19 LIMITED

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2011-10-30

  • LLP NO 23 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2012-05-13

  • LLP NO. 15 LIMITED

  • Member - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2008-09-01

  • LLP NO.1 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-04-13

  • LLP NO.10 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2011-12-31

  • LLP NO.11 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2009-12-31

  • LLP NO.2 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2008-12-31

  • LLP NO.4 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2011-05-05

  • LLP NO.6 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2006-08-31

  • LLP NO.7 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2008-12-31

  • LLP NO.8 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2010-08-31

  • LLP NO.9 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2012-09-03

  • LUCKOCK, Nicholas Charles

  • Member - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-10-01

  • MOYO, Nkosana Donald, Dr

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2009-05-29

  • PAY, Jonathan Mark

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-03-30

  • QUARRY, Adam

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-09-02

  • REICHER, Andrew William Michael

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2008-01-31

  • RICHARDS, Mark William Lane

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2016-03-11

  • RUXTON, Peter Antony, Dr

  • Member - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-12-31

  • SCHMID, Peter

  • Member - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2018-12-31

  • SELBIE, George Nicholas

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-09-30

  • SINYOR, Joseph

  • Member - Resigned
  • Appointed: 2011-06-06
  • Resigned: 2014-10-31

  • VAN-WYK, John Adrian

  • Member - Resigned
  • Appointed: 2014-04-25
  • Resigned: 2017-12-31

  • WEST, Stephen Keith

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-10-19

  • AR NO.33 LIMITED

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-07-01

  • COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

  • Member - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2016-03-31

  • DZ NO. 28 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • LD NO.32 LIMITED

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-07-01

  • LLP NO 18 LIMITED

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2013-08-02

  • LLP NO 20 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2013-04-08

  • LLP NO 24 LIMITED

  • Member - Resigned
  • Appointed: 2009-08-10
  • Resigned: 2013-05-31

  • LLP NO.12 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2016-03-17

  • LLP NO.13 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2014-04-25

  • LLP NO.14 LIMITED

  • Member - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2016-03-17

  • LLP NO.16 LIMITED

  • Member - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2013-09-01

  • LLP NO.21 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2016-07-01

  • LLP NO.22 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2016-07-01

  • LLP NO.3 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2016-07-01

  • MC NO. 25 LIMITED

  • Member - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2016-03-17

  • MOURANT & CO TRUSTEES LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2006-10-26

  • NK NO.30 LIMITED

  • Member - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-07-01

  • SA NO.27 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • SM NO.26 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • ST NO. 29 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • TT CAPITAL NO.1 LIMITED

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-07-01

  • WILKINS, Susan Mcnab

  • Member - Active
  • Appointed: 2021-10-01

  • ACTIS HOLDINGS S.A.R.L

  • Member - Active
  • Appointed: 2016-07-01

  • SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

  • Nationality: British
  • Address: United Kingdom, SW1A 2EG
  • UK

    ACTIS LLP

  • OC305927
  • LIVE
  • Date Incorporated: 

  • MR DANIEL PAUL FLETCHER

  • Member - Active
  • Appointed: 2004-04-13

  • MR PAUL WILLIAM OWERS

  • Member - Active
  • Appointed: 2004-04-13

  • MR KNUT TORBJORN CAESAR

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2007-10-01

  • MR CHRISTOPHER JAMES MCKENZIE COLES

  • Member - Active
  • Appointed: 2009-06-01

  • COMPUTERSHARE TRUSTEES (JERSEY) LIMITED COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

  • Member - Active
  • Appointed: 2006-10-26

  • DZ NO. 28 LIMITED DZ NO. 28 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • MR JAMES MURRAY GRANT

  • Member - Active
  • Appointed: 2004-04-13

  • STUART DAVID MICHAEL GRYLLS

  • Member - Active
  • Appointed: 2012-01-01

  • MRS ADIBA FOLASHADE IGHODARO

  • Member - Active
  • Appointed: 2013-01-01

  • MR MIKAEL ROLAND KARLSSON

  • Member - Active
  • Appointed: 2012-03-16

  • LL P NO.14 LIMITED LL P NO.14 LIMITED

  • Member - Active
  • Appointed: 2006-11-01

  • LLP NO 16 LIMITED LLP NO 16 LIMITED

  • Member - Active
  • Appointed: 2007-07-16

  • LLP NO 18 LIMITED LLP NO 18 LIMITED

  • Member - Active
  • Appointed: 2007-10-01

  • LLP NO 21 LIMITED LLP NO 21 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • LLP NO 22 LIMITED LLP NO 22 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • LLP NO.12 LIMITED LLP NO.12 LIMITED

  • Member - Active
  • Appointed: 2004-04-13

  • LLP NO.13 LIMITED LLP NO.13 LIMITED

  • Member - Active
  • Appointed: 2004-04-13

  • LLP NO.3 LIMITED LLP NO.3 LIMITED

  • Member - Active
  • Appointed: 2004-04-13

  • NICHOLAS CHARLES LUCKOCK

  • Member - Active
  • Appointed: 2012-01-01

  • MR ALISTAIR ANGUS MACKINTOSH

  • Member - Active
  • Appointed: 2004-09-01

  • MC NO. 25 LIMITED MC NO. 25 LIMITED

  • Member - Active
  • Appointed: 2010-04-01

  • MR DAVID ROSS STANDEN MORLEY

  • Member - Active
  • Appointed: 2004-04-13

  • NK NO.30 LIMITED NK NO.30 LIMITED

  • Member - Active
  • Appointed: 2012-01-01

  • MR RICHARD HENRY PHILLIPS

  • Member - Active
  • Appointed: 2012-09-03

  • MARK WILLIAM LANE RICHARDS

  • Member - Active
  • Appointed: 2007-10-01

  • SA NO.27 LIMITED SA NO.27 LIMITED

  • Member - Active
  • Appointed: 2011-01-01

  • MR PETER SCHMID

  • Member - Active
  • Appointed: 2011-05-05

  • MR JOSEPH SINYOR

  • Member - Active
  • Appointed: 2011-06-06

  • SM NO.26 LIMITED SM NO.26 LIMITED

  • Member - Active
  • Appointed: 2011-01-01

  • CDC GROUP PLC CDC GROUP PLC

  • Member - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-04-13

  • DANIEL PAUL FLETCHER

  • Member - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2004-02-12

  • GILLIAN MARY ARTHUR

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-04-12

  • JONATHAN RODERICK ALAN BOND

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2013-06-26

  • NEIL ANDREW BROWN

  • Member - Active
  • Appointed: 2013-10-07

  • LLP NO.14 LIMITED LLP NO.14 LIMITED

  • Member - Active
  • Appointed: 2006-11-01

  • LLP NO.21 LIMITED LLP NO.21 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • LLP NO.22 LIMITED LLP NO.22 LIMITED

  • Member - Active
  • Appointed: 2009-06-12

  • MR JONATHON RODERICK ALAN BOND

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2013-06-26

  • CAESAR, Knut Torbjorn

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2007-10-01

  • OWERS, Paul William

  • Member - Active
  • Appointed: 2004-04-13

  • H EBCO S.A.R.L

  • Member - Active
  • Appointed: 2016-07-01

  • BROWN, Neil Andrew

  • Member - Active
  • Appointed: 2013-10-07

  • GRYLLS, Stuart David Michael

  • Member - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2023-04-11

  • HEINTZ, Lucy

  • Member - Active
  • Appointed: 2015-01-01

  • JEAN-BAPTISTE, Amanda Sherry

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-12-31

  • KARLSSON, Mikael Roland

  • Member - Resigned
  • Appointed: 2012-03-16
  • Resigned: 2020-12-01

  • LYNCH, Barry

  • Member - Active
  • Appointed: 2020-04-01

  • MACKINTOSH, Alistair Angus

  • Member - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2019-12-31

  • MORLEY, David Ross Standen

  • Member - Active
  • Appointed: 2004-04-13

  • MUCALOV, Adrian Thomas

  • Member - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-12-31

  • NEWINGTON, Andrew James Tompsett

  • Member - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2021-01-06

  • PHILLIPS, Richard Henry

  • Member - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2021-06-30

  • SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2012-05-02

  • CDC GROUP PLC

  • Member - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2004-04-13

  • FLETCHER, Daniel Paul

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2018-12-31

  • ARTHUR, Gillian Mary

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-04-12

  • BOND, Jonathon Roderick Alan

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2013-06-26

  • COLES, Christopher James Mckenzie

  • Member - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2017-06-08

  • GRANT, James Murray

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2015-12-31

  • HALLIGAN, Anthony Patrick

  • Member - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2004-02-12

  • IGHODARO, Adiba Folashade

  • Member - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2016-07-01

  • JOY, Larissa

  • Member - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2010-08-31

  • KAUL, Rajiv

  • Member - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2007-06-01

  • KRISHNA, Jaideep

  • Member - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2006-05-02

  • LLP NO 17 LIMITED

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2011-10-30

  • LLP NO 19 LIMITED

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2011-10-30

  • LLP NO 23 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2012-05-13

  • LLP NO. 15 LIMITED

  • Member - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2008-09-01

  • LLP NO.1 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-04-13

  • LLP NO.10 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2011-12-31

  • LLP NO.11 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2009-12-31

  • LLP NO.2 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2008-12-31

  • LLP NO.4 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2011-05-05

  • LLP NO.6 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2006-08-31

  • LLP NO.7 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2008-12-31

  • LLP NO.8 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2010-08-31

  • LLP NO.9 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2012-09-03

  • LUCKOCK, Nicholas Charles

  • Member - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-10-01

  • MOYO, Nkosana Donald, Dr

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2009-05-29

  • PAY, Jonathan Mark

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2007-03-30

  • QUARRY, Adam

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-09-02

  • REICHER, Andrew William Michael

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2008-01-31

  • RICHARDS, Mark William Lane

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2016-03-11

  • RUXTON, Peter Antony, Dr

  • Member - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-12-31

  • SCHMID, Peter

  • Member - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2018-12-31

  • SELBIE, George Nicholas

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-09-30

  • SINYOR, Joseph

  • Member - Resigned
  • Appointed: 2011-06-06
  • Resigned: 2014-10-31

  • VAN-WYK, John Adrian

  • Member - Resigned
  • Appointed: 2014-04-25
  • Resigned: 2017-12-31

  • WEST, Stephen Keith

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2005-10-19

  • AR NO.33 LIMITED

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-07-01

  • COMPUTERSHARE TRUSTEES (JERSEY) LIMITED

  • Member - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2016-03-31

  • DZ NO. 28 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • LD NO.32 LIMITED

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-07-01

  • LLP NO 18 LIMITED

  • Member - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2013-08-02

  • LLP NO 20 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2013-04-08

  • LLP NO 24 LIMITED

  • Member - Resigned
  • Appointed: 2009-08-10
  • Resigned: 2013-05-31

  • LLP NO.12 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2016-03-17

  • LLP NO.13 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2014-04-25

  • LLP NO.14 LIMITED

  • Member - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2016-03-17

  • LLP NO.16 LIMITED

  • Member - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2013-09-01

  • LLP NO.21 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2016-07-01

  • LLP NO.22 LIMITED

  • Member - Resigned
  • Appointed: 2009-06-12
  • Resigned: 2016-07-01

  • LLP NO.3 LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2016-07-01

  • MC NO. 25 LIMITED

  • Member - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2016-03-17

  • MOURANT & CO TRUSTEES LIMITED

  • Member - Resigned
  • Appointed: 2004-04-13
  • Resigned: 2006-10-26

  • NK NO.30 LIMITED

  • Member - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-07-01

  • SA NO.27 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • SM NO.26 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • ST NO. 29 LIMITED

  • Member - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2010-11-01

  • TT CAPITAL NO.1 LIMITED

  • Member - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-07-01

  • WILKINS, Susan Mcnab

  • Member - Active
  • Appointed: 2021-10-01

  • ACTIS HOLDINGS S.A.R.L

  • Member - Active
  • Appointed: 2016-07-01
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