3I PLC (GBEN)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Adams, George Andrew M 59 DirDirector 2002-09-25 2003-07-31
2 Alexander, Catherine Jane (1959-11) F 62 DirDirector 2001-11-07 2003-07-31
3 Badman, Nicholas John M 60 DirDirector 1998-12-01 2003-07-31
4 Ball, Simon Peter M 61 DirDirector 2006-01-13 2008-11-30
5 Barry, David Denis M 67 DirDirector 1999-09-01 2003-07-31
6 Barton, Eric Anthony M 76 DirDirector 1999-06-30
7 Biegala, Michael Henri M 82 DirDirector 1992-09-18
8 Bishop, Richard Mark M 53 DirDirector 2001-02-27 2003-07-31
9 Bradbury, Paul Alan M 69 DirDirector 2003-07-31
10 Brook, Clive Matthew M 71 DirDirector 1992-11-24
11 Brown, Michael (1959-10) M 62 DirDirector 1999-09-01 2003-07-31
12 Campin, Richard Loxton M 60 DirDirector 1998-09-01 2003-07-31
13 Cannings, Paul Jonathan M 56 DirDirector 2000-09-19 2003-07-31
14 Carnegie Brown, Bruce Neil M 62 DirDirector 2007-02-23 2009-06-24
15 Carter, John Nicholas M 59 DirDirector 1998-12-01 2001-12-12
16 Cheesman, David (1942-12) M 79 DirDirector 1992-12-31
17 Collis, Denise Rosemary F 64 DirDirector 2006-01-13 2009-03-06
18 Colwill, Roger David M 60 DirDirector 2003-07-31
19 Cook, Patrick Jonathan Cardew M 52 DirDirector 1999-01-01 2003-07-31
20 Cosijn, Douwe 57 DirDirector 2002-02-19 2003-07-31
21 Cottrell, Roger Leslie M 83 DirDirector 1992-08-28
22 Craig, William Gordon (1964-04) M 57 DirDirector 2002-09-05 2003-07-31
23 Crawford, Jane Louise Douglas F 64 DirDirector 2003-07-31
24 Cross, Neil Earl M 76 DirDirector 1996-12-31
25 Cummings, Russell (1964-06) M 57 DirDirector 2001-11-07 2003-07-31
26 Davies, John (1946-07) M 75 DirDirector 2001-03-20 2002-02-28
27 Davison, John Julian M 61 DirDirector 2002-09-25 2003-07-31
28 Dench, David Brian M 63 DirDirector 1999-09-01 2003-07-31
29 Denford, Stephen John M 65 DirDirector 1992-11-24
30 Dunn, Kevin John (1963-05) M 58 DirDirector 2007-11-01
31 Dunne, Patrick Eamonn M 62 DirDirector 1994-10-03 2003-07-31
32 Ewins, Peter Colin M 66 DirDirector 1996-03-29
33 Gagen, Martin Michael M 66 DirDirector 1999-09-08
34 Garrett, Laurence Roy M 54 DirDirector 2002-09-25 2003-07-31
35 Garside, Andrew Graham M 56 DirDirector 1998-12-01 2003-07-31
36 Gawthorne, John Richard M 71 DirDirector 2000-09-26 2001-11-30
37 Gillespie, Peter Marc M 65 DirDirector 1993-10-01 1995-07-31
38 Gloak, Malcolm Lindsay M 70 DirDirector 2003-03-31
39 Goodwin, Philip Walter M 60 DirDirector 1995-05-16
40 Gordon, Peter Charles M 58 DirDirector 2000-09-19 2003-07-31
41 Graham, Christopher Michael (1959-11) M 62 DirDirector 1997-08-04 2003-07-31
42 Green, Martin Ian M 57 DirDirector 1998-09-01 2002-01-21
43 Gregory, Robert Benedict M 72 DirDirector 1998-02-02 2003-07-31
44 Gunn, Janet Patricia F 72 DirDirector 1999-06-30
45 Guy, Nigel Raymond Allen M 63 DirDirector 1998-10-21
46 Harding, Neil Charles Iliff M 60 DirDirector 2000-09-26 2003-07-31
47 Harrison, Timothy Parker M 63 DirDirector 2003-07-31
48 Herbert, David (1949-06) M 72 DirDirector 2003-07-31
49 Hewitt, Elizabeth Anne (1956-11) F 65 DirDirector 2003-07-31
50 Hogg, Cressida Mary F 52 DirDirector 2002-11-07 2003-07-31
51 Howard, Simon William (1961-07) M 60 DirDirector 2001-02-27 2003-07-31
52 Hunter, David Edgar M 66 DirDirector 2003-04-24
53 Hunter, Susan Joyce F 60 DirDirector 1998-02-02 2000-10-13
54 Jones, Robin Vivian Nigel M 71 DirDirector 2000-09-26 2003-06-05
55 Kilner, Richard Anthony M 65 DirDirector 2001-11-07 2003-07-31
56 Kinsky, Rudolf Ferdinand M 67 DirDirector 2000-09-19 2003-07-31
57 Kirkpatrick, John Finlay Alexander M 79 DirDirector 2001-01-31
58 Lane, Angela Claire F 59 DirDirector 2000-09-26 2003-07-23
59 Larcombe, Brian Paul M 68 DirDirector 2004-07-07
60 Lawson, Roger Hardman M 76 DirDirector 2002-04-30
61 Leach, Andrew William M 64 DirDirector 1998-12-01 2001-11-30
62 Lippiatt, Trevor Graham M 74 DirDirector 1999-09-01 2003-07-31
63 Livingston, Brian Keith M 61 DirDirector 2000-01-01 2001-11-30
64 Lobley, Ian Matthew M 58 DirDirector 1996-07-24 2003-07-31
65 Loomes, Ben Robert M 44 DirDirector 2012-10-10 2017-03-29
66 Lyon, Kevin John (1961-10) M 60 DirDirector 1998-12-01 2003-07-31
67 Mackay, Alan Browning M 59 DirDirector 1994-10-03 2001-07-23
68 Maclean, Gordon (1954-08) M 67 DirDirector 2003-07-31
69 Macpherson, Ewen Cameron Stewart M 79 DirDirector 1997-07-09
70 Mair, Alexander Keith (1947-08) M 74 DirDirector 1999-08-27
DirDirector 2000-10-10 2003-07-31
71 Marsden, Philip William Frederick M 69 DirDirector 2000-01-01 2002-04-06
72 Marsh, Henrietta Elizabeth F 62 DirDirector 2001-02-27 2002-08-31
73 Marshall, Robin 51 DirDirector 2002-10-22 2003-07-31
74 Martin, James (1954-11) M 67 DirDirector 1999-12-29
75 McComb, Christina Margaret F 65 DirDirector 1998-12-01 2003-07-23
76 McIntosh, Robert Gilbert M 78 DirDirector 1996-03-29
77 McKelvie, Roy David M 57 DirDirector 1998-12-01 2000-10-27
78 Melbourn, John William M 84 DirDirector 1996-11-27 2000-07-12
79 Moody, Clive David M 58 DirDirector 1997-07-16 2001-05-09
80 Moore, John Francis (1945-10) M 76 DirDirector 2003-07-31
81 Moore, Timothy Guy St John M 63 DirDirector 2000-01-01 2003-04-08
82 Morrison, William Edward Alastair M 64 DirDirector 2000-07-04
83 Murray, Paul (1964-05) M 57 DirDirector 1999-09-01 2000-04-19
84 Murrin, James Chadwick M 65 DirDirector 2000-01-01 2003-07-31
85 Musson, Andrew James M 62 DirDirector 2001-05-22 2002-09-30
86 Nolan, Ian Nichael M 58 DirDirector 1997-07-16 2003-07-31
87 O'Neill, John Paul (1948-02) M 73 DirDirector 1993-02-15
88 Oldham, Paul Leslie M 57 DirDirector 2000-09-26 2001-11-30
89 Osborne, David Delani Franklin M 57 DirDirector 1999-09-01 2003-07-31
90 Pacitti, Michael Ronald John M 62 DirDirector 2003-07-31
91 Paton, James Ferguson (1959-08) M 62 DirDirector 1998-12-01 2000-07-04
92 Perry, Roderick William M 76 DirDirector 2005-07-06
93 Petrie, John Philip M 69 DirDirector 1992-11-24
94 Pett, Roger Philip M 69 DirDirector 1994-10-03 1997-11-14
95 Piper, Michael Geoffrey M 64 DirDirector 1999-07-16
96 Platt, John Camm M 84 DirDirector 1995-07-31
97 Prentis, Michael Jonathan M 64 DirDirector 1997-07-16 1999-09-01
DirDirector 2001-02-27 2003-07-31
98 Queen, Michael James M 60 DirDirector 1993-06-18 1994-09-30
DirDirector 1996-01-01 2012-05-17
99 Richards, Hugh Francis M 64 DirDirector 2003-07-31
100 Richardson, Charles Robert M 68 DirDirector 2003-07-31
101 Robins, Michael Raymond M 53 DirDirector 2000-09-26 2003-07-31
102 Robinson, Michael John (1955-10) M 66 DirDirector 2000-09-26 2003-07-31
103 Ross, Antony David (1960-11) M 61 DirDirector 1997-07-16 2003-04-30
104 Ross, Hamish Hector Lawrence M 69 DirDirector 2000-09-26 2002-02-08
105 Ross, Stephen John (1962-12) M 59 DirDirector 1994-10-03 1998-02-28
106 Rowlands, Christopher Paul M 65 DirDirector 1996-08-28
DirDirector 2003-01-20 2009-04-01
107 Rowlinson, Mark Andrew (1960-08) M 61 DirDirector 1992-12-31
108 Russell, George (1935-10) M 86 DirDirector 1993-09-13 2001-12-31
109 Russell, Jonathan Brian Cameron M 61 DirDirector 1994-10-03 2010-09-16
110 Shapland, Nicholas (1949-08) M 72 DirDirector 1993-06-30
111 Sheehan, Patrick Gerard M 61 DirDirector 1998-02-02 1999-09-16
112 Shinder, Alexander Gabriel M 62 DirDirector 1992-11-24
113 Simpson, Timothy Peter M 57 DirDirector 1999-09-01 2003-07-31
114 Small, David Harrington M 77 DirDirector 1998-02-02 2001-11-30
115 Spooner, Graham Michael M 68 DirDirector 1993-06-30
116 Stevenson, Alan (1962-07) M 59 DirDirector 2002-09-25 2003-07-31
117 Summers, Richard Douglas Michael John M 77 DirDirector 2002-12-31
118 Sweet-Escott, Thomas M 64 DirDirector 1995-05-31 2003-07-31
119 Sword, Graeme David M 53 DirDirector 2001-11-07 2003-07-31
120 Taylor, Andrew Jonathan Mark M 60 DirDirector 1994-10-03 2003-07-31
DirDirector 2006-01-13 2008-07-31
121 Toomey, Robert Richard M 72 DirDirector 1994-04-05
122 Tracey, John Matthew M 62 DirDirector 2001-02-27 2003-07-31
123 Traynor, Paul Francis M 62 DirDirector 1993-06-18 2000-09-29
124 Vickery, Paul (1962-01) M 59 DirDirector 1998-09-01 2001-06-30
125 Walker, Alan James (1947-01) M 74 DirDirector 2003-07-31
126 Waller, Paul (1954-06) M 67 DirDirector 2012-12-31
127 Watt, William Geddie M 62 DirDirector 2000-10-28
128 Wheatley, Alan Edward M 83 DirDirector 1993-04-30
129 Whitaker, Steven (1970-10) M 51 DirDirector 2006-04-24 2008-05-16
130 Wiles, Rupert Antony M 74 DirDirector 1995-12-15
131 Wilkinson, David Kenworthy M 71 DirDirector 2003-03-31
132 Williams, David John (1953-09) M 68 DirDirector 1993-06-18 2003-04-07
133 Williams, Max (1926-02) 95 DirDirector 1993-06-28 1996-07-08
134 Williams, Peter Bryan Gurmin M 75 DirDirector 2002-12-31
135 Williams, Shaun (1962-02) 59 DirDirector 1997-08-04 2000-02-08
136 Wilson, David Holmes M 74 DirDirector 1995-05-31 1998-02-16
137 Wilson, Julia Susan F 54 DirDirector 2008-05-14 2022-06-30
138 Woodward, Christopher Haldane M 75 DirDirector 1994-03-31
139 Yea, Philip Edward M 67 DirDirector 2004-07-07 2009-01-27
140 Yendell, Peter John M 58 DirDirector 2000-09-19 2003-07-31
141 Zarzavatdjian, Guy Agop Raffi M 63 DirDirector 2007-02-23 2011-04-07

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