Lehman Brothers UK Cap Fdg III LP (73YK) Board of Directors

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Kevin Ellis

Chair and Senior Partner

–

Mark Pugh

Deputy Chair

–

Simon Ager

Chair of the Supervisory Board

–

Miles Celic

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Alison Blair

Managing Director, PwC United Kingdom

–

Philip Rycroft

Independent Non Executive

–

Suzanne Baxter

Independent Non Executive

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Andy Key

Member

–

Rebecca Cooke

Member

–

Zelf Hussain

Member

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Brendan O'Driscoll

Member

–

Jeremy Webb

Member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Robin McBurnie

Member

–

Heather Varley

Member

–

Jo Leeson

Member

–

Kenny Wilson

Member

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MP Mark Pugh	Deputy Chair	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
MC Miles Celic	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AK Andy Key	Member	–	–	–
RC Rebecca Cooke	Member	–	–	–
ZH Zelf Hussain	Member	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
BO Brendan O'Driscoll	Member	–	–	–
JW Jeremy Webb	Member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
RM Robin McBurnie	Member	–	–	–
HV Heather Varley	Member	–	–	–
JL Jo Leeson	Member	–	–	–
KW Kenny Wilson	Member	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Kevin Ellis

Chair and Senior Partner

–

Mark Pugh

Deputy Chair

–

Simon Ager

Chair of the Supervisory Board

–

Miles Celic

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Alison Blair

Managing Director, PwC United Kingdom

–

Philip Rycroft

Independent Non Executive

–

Suzanne Baxter

Independent Non Executive

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Andy Key

Member

–

Rebecca Cooke

Member

–

Zelf Hussain

Member

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Brendan O'Driscoll

Member

–

Jeremy Webb

Member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Robin McBurnie

Member

–

Heather Varley

Member

–

Jo Leeson

Member

–

Kenny Wilson

Member

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MP Mark Pugh	Deputy Chair	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
MC Miles Celic	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AK Andy Key	Member	–	–	–
RC Rebecca Cooke	Member	–	–	–
ZH Zelf Hussain	Member	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
BO Brendan O'Driscoll	Member	–	–	–
JW Jeremy Webb	Member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
RM Robin McBurnie	Member	–	–	–
HV Heather Varley	Member	–	–	–
JL Jo Leeson	Member	–	–	–
KW Kenny Wilson	Member	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Kevin Ellis

Chair and Senior Partner

–

Mark Pugh

Deputy Chair

–

Simon Ager

Chair of the Supervisory Board

–

Miles Celic

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Alison Blair

Managing Director, PwC United Kingdom

–

Philip Rycroft

Independent Non Executive

–

Suzanne Baxter

Independent Non Executive

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Andy Key

Member

–

Rebecca Cooke

Member

–

Zelf Hussain

Member

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Brendan O'Driscoll

Member

–

Jeremy Webb

Member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Robin McBurnie

Member

–

Heather Varley

Member

–

Jo Leeson

Member

–

Kenny Wilson

Member

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MP Mark Pugh	Deputy Chair	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
MC Miles Celic	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AK Andy Key	Member	–	–	–
RC Rebecca Cooke	Member	–	–	–
ZH Zelf Hussain	Member	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
BO Brendan O'Driscoll	Member	–	–	–
JW Jeremy Webb	Member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
RM Robin McBurnie	Member	–	–	–
HV Heather Varley	Member	–	–	–
JL Jo Leeson	Member	–	–	–
KW Kenny Wilson	Member	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–

Marco Amitrano

Chair of the Management Board and Alliance Senior Partner

–

Kevin Ellis

Chair and Senior Partner

–

Mark Pugh

Deputy Chair

–

Simon Ager

Chair of the Supervisory Board

–

Miles Celic

Chief Executive Officer of TheCityUK

–

Simon Hunt

Chief Financial and Administrative Officer, PwC United Kingdom

–

Claire Reid

Chief Technology and Innovation Officer, PwC United Kingdom

–

Alison Statham

Chief Risk Officer and General Counsel

–

Phillippa O’Connor

Chief People Officer, PwC United Kingdom

–

James Fillingham

Chief Strategy and Transformation Officer, London, PwC United Kingdom

–

Gilly Lord

Chief Risk Officer, PwC United Kingdom

–

Carl Sizer

Chief Markets Officer, PwC United Kingdom

–

Alison Blair

Managing Director, PwC United Kingdom

–

Philip Rycroft

Independent Non Executive

–

Suzanne Baxter

Independent Non Executive

–

Danielle Perfect

General Counsel, PwC United Kingdom

–

Jonathan House

Head of Consulting, PwC United Kingdom

–

Andy Key

Member

–

Rebecca Cooke

Member

–

Zelf Hussain

Member

–

Amanda O'Hara

PwC Research, PwC United Kingdom

–

Brendan O'Driscoll

Member

–

Jeremy Webb

Member

–

Emma Thorogood

Partner, Head of Corporate Affairs

–

Lucy Stapleton

Global Deals Lead and UK Head of Deals, PwC United Kingdom

–

Robin McBurnie

Member

–

Heather Varley

Member

–

Jo Leeson

Member

–

Kenny Wilson

Member

–

Darren Ketteringham

PwC UK’s Financial Services Leader

–

Alwin Swales

Member

–

Claire Blackburn

Head of Tax, PwC United Kingdom

–

Carol Stubbings

Managing Partner, PwC United Kingdom

–

Andrew Hammond

Head of Audit, PwC United Kingdom

–

Name	Role	Appointed	Tenure	Nationality
MA Marco Amitrano	Chair of the Management Board and Alliance Senior Partner	–	–	–
Kevin Ellis	Chair and Senior Partner	–	–	–
MP Mark Pugh	Deputy Chair	–	–	–
SA Simon Ager	Chair of the Supervisory Board	–	–	–
MC Miles Celic	Chief Executive Officer of TheCityUK	–	–	–
SH Simon Hunt	Chief Financial and Administrative Officer, PwC United Kingdom	–	–	–
CR Claire Reid	Chief Technology and Innovation Officer, PwC United Kingdom	–	–	–
AS Alison Statham	Chief Risk Officer and General Counsel	–	–	–
PO Phillippa O’Connor	Chief People Officer, PwC United Kingdom	–	–	–
JF James Fillingham	Chief Strategy and Transformation Officer, London, PwC United Kingdom	–	–	–
GL Gilly Lord	Chief Risk Officer, PwC United Kingdom	–	–	–
CS Carl Sizer	Chief Markets Officer, PwC United Kingdom	–	–	–
AB Alison Blair	Managing Director, PwC United Kingdom	–	–	–
PR Philip Rycroft	Independent Non Executive	–	–	–
SB Suzanne Baxter	Independent Non Executive	–	–	–
DP Danielle Perfect	General Counsel, PwC United Kingdom	–	–	–
JH Jonathan House	Head of Consulting, PwC United Kingdom	–	–	–
AK Andy Key	Member	–	–	–
RC Rebecca Cooke	Member	–	–	–
ZH Zelf Hussain	Member	–	–	–
AO Amanda O'Hara	PwC Research, PwC United Kingdom	–	–	–
BO Brendan O'Driscoll	Member	–	–	–
JW Jeremy Webb	Member	–	–	–
Emma Thorogood	Partner, Head of Corporate Affairs	–	–	–
LS Lucy Stapleton	Global Deals Lead and UK Head of Deals, PwC United Kingdom	–	–	–
RM Robin McBurnie	Member	–	–	–
HV Heather Varley	Member	–	–	–
JL Jo Leeson	Member	–	–	–
KW Kenny Wilson	Member	–	–	–
DK Darren Ketteringham	PwC UK’s Financial Services Leader	–	–	–
AS Alwin Swales	Member	–	–	–
CB Claire Blackburn	Head of Tax, PwC United Kingdom	–	–	–
CS Carol Stubbings	Managing Partner, PwC United Kingdom	–	–	–
AH Andrew Hammond	Head of Audit, PwC United Kingdom	–	–	–

Lehman Brothers UK Cap Fdg III LP Directors

Lehman Brothers UK Cap Fdg III LP Directors

Board of Directors (34)

Board of Directors (34)

Board of Directors (34)

Board of Directors (34)