3I NOMINEES LIMITED
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brierley, Anthony William Wallace | M | 73 | DirDirector | 1997-09-10 | 2007-11-01 |
2 | Calderwood, Clare (1967-04) | F | 55 | DirDirector | 2020-11-18 | |
3 | Cooper, Ian (1983-05) | M | 39 | DirDirector | 2017-12-19 | |
4 | Dunn, Kevin John (1963-05) | M | 59 | DirDirector | 2007-11-01 | |
5 | Gagen, Martin Michael | M | 67 | DirDirector | 1996-01-01 | 1999-09-08 |
6 | Halai, Jasi | 44 | DirDirector | 2015-08-13 | ||
7 | Haywood, Andrew John | M | 46 | DirDirector | 2010-10-07 | 2015-09-04 |
8 | Hunter, David Edgar | M | 67 | DirDirector | 1995-03-07 | 1997-09-10 |
9 | Larcombe, Brian Paul | M | 69 | DirDirector | 1997-10-18 | 1997-10-27 |
10 | Loomes, Ben Robert | M | 45 | DirDirector | 2012-10-10 | 2017-01-27 |
11 | Murphy, Jonathan Charles | M | 62 | DirDirector | 2003-01-13 | 2023-07-24 |
12 | Perry, Roderick William | M | 77 | DirDirector | 1999-09-08 | 2005-07-06 |
13 | Richards, Hugh Francis | M | 65 | DirDirector | 1994-03-31 | 1997-09-10 |
14 | Rowlands, Christopher Paul | M | 66 | DirDirector | 2006-01-13 | 2009-04-01 |
15 | Russell, Jonathan Brian Cameron | M | 62 | DirDirector | 2006-01-13 | 2010-09-16 |
16 | Shelley, Matthew John | M | 47 | DirDirector | 2015-08-13 | 2017-12-07 |
17 | Summers, Richard Douglas Michael John | M | 78 | DirDirector | 1998-03-02 | 2002-12-31 |
18 | Waller, Paul (1954-06) | M | 68 | DirDirector | 1998-03-02 | 2012-12-31 |
19 | Wiles, Rupert Antony | M | 75 | DirDirector | 1994-03-31 | 1995-12-31 |
20 | Williams, Peter Bryan Gurmin | M | 76 | DirDirector | 1997-09-10 | 2002-12-31 |
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