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CIEP Epoch Nominee Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

Director Name	Anat Holtzman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 March 2024 (5 years, 3 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1001 Pennsylvania Ave Nw Ste 220s Washington Dc 20004

Director Name	Elizabeth Muscarella
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 March 2024 (5 years, 3 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Vanderbilt Ave Suite 3400 New York 10017

Director Name	Mr Sanket Patel
Date of Birth	November 1985 (Born 38 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 March 2024 (5 years, 3 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1001 Pennsylvania Ave., Nw Suite 220 S Washington Dc 20004

Director Name	Mr Giacomo Maria Giorgio Rossi
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2018 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 18 December 2018)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Carlyle Group 1 St. James'S Market London SW1Y 4AH

Director Name	Mr Andreas Holm Theilgaard
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2018 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 18 December 2018)
Assigned Occupation	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Carlyle Group 1 St. James'S Market London SW1Y 4AH

Director Name	Mr John Guy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2018 (1 week, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 16 March 2019)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland

Director Name	Mrs Ingrid Stewart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2018 (1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 November 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland

Director Name	Mr Ross Euan McHardy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2020 (1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 April 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enermech House Howes Road Aberdeen Aberdeen City AB16 7AG Scotland

Director Name	Mr Steven Patrick Jones
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2020 (1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 10 September 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enermech House Howes Road Aberdeen Aberdeenshire AB16 7AG Scotland

Director Name	Mr Alan Gordon McLean
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2020 (1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 19 March 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enermech House Howes Road Aberdeen Aberdeenshire AB16 7AG Scotland

Director Name	Mr Sandeep Sharma
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2020 (1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 January 2024)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

Director Name	Mr Christian Ian Brown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2020 (1 year, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 19 March 2024)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	Enermech House Howes Road Aberdeen AB16 7AG Scotland

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