3I PLC (GBEN)

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, George Andrew M 62 DirDirector 2002-09-25 2003-07-31
2 Alexander, Catherine Jane F 65 DirDirector 2001-11-07 2003-07-31
3 Badman, Nicholas John M 63 DirDirector 1998-12-01 2003-07-31
4 Ball, Simon Peter M 64 DirDirector 2006-01-13 2008-11-30
5 Barry, David Denis M 70 DirDirector 1999-09-01 2003-07-31
6 Barton, Eric Anthony M 79 DirDirector 1999-06-30
7 Biegala, Michael Henri M 85 DirDirector 1992-09-18
8 Bishop, Richard Mark M 56 DirDirector 2001-02-27 2003-07-31
9 Bradbury, Paul Alan M 72 DirDirector 2003-07-31
10 Brook, Clive Matthew M 74 DirDirector 1992-11-24
11 Brown, Michael (1959-10) M 65 DirDirector 1999-09-01 2003-07-31
12 Campin, Richard Loxton M 63 DirDirector 1998-09-01 2003-07-31
13 Cannings, Paul Jonathan M 59 DirDirector 2000-09-19 2003-07-31
14 Carnegie Brown, Bruce Neil M 65 DirDirector 2007-02-23 2009-06-24
15 Carter, John Nicholas M 62 DirDirector 1998-12-01 2001-12-12
16 Cheesman, David (1942-12) M 82 DirDirector 1992-12-31
17 Collis, Denise Rosemary F 67 DirDirector 2006-01-13 2009-03-06
18 Colwill, Roger David M 63 DirDirector 2003-07-31
19 Cook, Patrick Jonathan Cardew M 55 DirDirector 1999-01-01 2003-07-31
20 Cosijn, Douwe 60 DirDirector 2002-02-19 2003-07-31
21 Cottrell, Roger Leslie M 86 DirDirector 1992-08-28
22 Craig, William Gordon (1964-04) M 60 DirDirector 2002-09-05 2003-07-31
23 Crawford, Jane Louise Douglas F 67 DirDirector 2003-07-31
24 Cross, Neil Earl M 79 DirDirector 1996-12-31
25 Cummings, Russell (1964-06) M 60 DirDirector 2001-11-07 2003-07-31
26 Davies, John (1946-07) M 78 DirDirector 2001-03-20 2002-02-28
27 Davison, John Julian M 64 DirDirector 2002-09-25 2003-07-31
28 Dench, David Brian M 66 DirDirector 1999-09-01 2003-07-31
29 Denford, Stephen John M 68 DirDirector 1992-11-24
30 Dunn, Kevin John (1963-05) M 61 DirDirector 2007-11-01
31 Dunne, Patrick Eamonn M 65 DirDirector 1994-10-03 2003-07-31
32 Ewins, Peter Colin M 69 DirDirector 1996-03-29
33 Gagen, Martin Michael M 69 DirDirector 1999-09-08
34 Garrett, Laurence Roy M 57 DirDirector 2002-09-25 2003-07-31
35 Garside, Andrew Graham M 59 DirDirector 1998-12-01 2003-07-31
36 Gawthorne, John Richard M 74 DirDirector 2000-09-26 2001-11-30
37 Gillespie, Peter Marc M 68 DirDirector 1993-10-01 1995-07-31
38 Gloak, Malcolm Lindsay M 73 DirDirector 2003-03-31
39 Goodwin, Philip Walter M 63 DirDirector 1995-05-16
40 Gordon, Peter Charles M 61 DirDirector 2000-09-19 2003-07-31
41 Graham, Christopher Michael (1959-11) M 65 DirDirector 1997-08-04 2003-07-31
42 Green, Martin Ian M 60 DirDirector 1998-09-01 2002-01-21
43 Gregory, Robert Benedict M 75 DirDirector 1998-02-02 2003-07-31
44 Gunn, Janet Patricia F 75 DirDirector 1999-06-30
45 Guy, Nigel Raymond Allen M 66 DirDirector 1998-10-21
46 Halai, Jasi 46 DirDirector 2022-04-01
47 Harding, Neil Charles Iliff M 63 DirDirector 2000-09-26 2003-07-31
48 Harrison, Timothy Parker M 66 DirDirector 2003-07-31
49 Hatchley, James Graham M 57 DirDirector 2022-04-01
50 Herbert, David (1949-06) M 75 DirDirector 2003-07-31
51 Hewitt, Elizabeth Anne (1956-11) F 68 DirDirector 2003-07-31
52 Hogg, Cressida Mary F 55 DirDirector 2002-11-07 2003-07-31
53 Howard, Simon William M 63 DirDirector 2001-02-27 2003-07-31
54 Hunter, David Edgar M 69 DirDirector 2003-04-24
55 Hunter, Susan Joyce F 63 DirDirector 1998-02-02 2000-10-13
56 Jones, Robin Vivian Nigel M 74 DirDirector 2000-09-26 2003-06-05
57 Kilner, Richard Anthony M 68 DirDirector 2001-11-07 2003-07-31
58 Kinsky, Rudolf Ferdinand M 70 DirDirector 2000-09-19 2003-07-31
59 Kirkpatrick, John Finlay Alexander M 82 DirDirector 2001-01-31
60 Lane, Angela Claire F 62 DirDirector 2000-09-26 2003-07-23
61 Larcombe, Brian Paul M 71 DirDirector 2004-07-07
62 Lawson, Roger Hardman M 79 DirDirector 2002-04-30
63 Leach, Andrew William M 67 DirDirector 1998-12-01 2001-11-30
64 Lippiatt, Trevor Graham M 77 DirDirector 1999-09-01 2003-07-31
65 Livingston, Brian Keith M 64 DirDirector 2000-01-01 2001-11-30
66 Lobley, Ian Matthew M 61 DirDirector 1996-07-24 2003-07-31
67 Loomes, Ben Robert M 47 DirDirector 2012-10-10 2017-03-29
68 Lyon, Kevin John M 63 DirDirector 1998-12-01 2003-07-31
69 Mackay, Alan Browning M 62 DirDirector 1994-10-03 2001-07-23
70 Maclean, Gordon (1954-08) M 70 DirDirector 2003-07-31
71 Macpherson, Ewen Cameron Stewart M 82 DirDirector 1997-07-09
72 Mair, Alexander Keith (1947-08) M 77 DirDirector 1999-08-27
DirDirector 2000-10-10 2003-07-31
73 Marsden, Philip William Frederick M 72 DirDirector 2000-01-01 2002-04-06
74 Marsh, Henrietta Elizabeth F 65 DirDirector 2001-02-27 2002-08-31
75 Marshall, Robin 54 DirDirector 2002-10-22 2003-07-31
76 Martin, James (1954-11) M 70 DirDirector 1999-12-29
77 McComb, Christina Margaret F 68 DirDirector 1998-12-01 2003-07-23
78 McIntosh, Robert Gilbert M 81 DirDirector 1996-03-29
79 McKelvie, Roy David M 60 DirDirector 1998-12-01 2000-10-27
80 Melbourn, John William M 87 DirDirector 1996-11-27 2000-07-12
81 Moody, Clive David M 61 DirDirector 1997-07-16 2001-05-09
82 Moore, John Francis (1945-10) M 79 DirDirector 2003-07-31
83 Moore, Timothy Guy St John M 66 DirDirector 2000-01-01 2003-04-08
84 Morrison, William Edward Alastair M 67 DirDirector 2000-07-04
85 Murray, Paul (1964-05) M 60 DirDirector 1999-09-01 2000-04-19
86 Murrin, James Chadwick M 68 DirDirector 2000-01-01 2003-07-31
87 Musson, Andrew James M 65 DirDirector 2001-05-22 2002-09-30
88 Nolan, Ian Nichael M 61 DirDirector 1997-07-16 2003-07-31
89 O'Neill, John Paul (1948-02) M 76 DirDirector 1993-02-15
90 Oldham, Paul Leslie M 60 DirDirector 2000-09-26 2001-11-30
91 Osborne, David Delani Franklin M 60 DirDirector 1999-09-01 2003-07-31
92 Pacitti, Michael Ronald John M 65 DirDirector 2003-07-31
93 Paton, James Ferguson (1959-08) M 65 DirDirector 1998-12-01 2000-07-04
94 Perry, Roderick William M 79 DirDirector 2005-07-06
95 Petrie, John Philip M 72 DirDirector 1992-11-24
96 Pett, Roger Philip M 72 DirDirector 1994-10-03 1997-11-14
97 Piper, Michael Geoffrey M 67 DirDirector 1999-07-16
98 Platt, John Camm M 87 DirDirector 1995-07-31
99 Prentis, Michael Jonathan M 67 DirDirector 1997-07-16 1999-09-01
DirDirector 2001-02-27 2003-07-31
100 Queen, Michael James M 63 DirDirector 1993-06-18 1994-09-30
DirDirector 1996-01-01 2012-05-17
101 Richards, Hugh Francis M 67 DirDirector 2003-07-31
102 Richardson, Charles Robert M 71 DirDirector 2003-07-31
103 Robins, Michael Raymond M 56 DirDirector 2000-09-26 2003-07-31
104 Robinson, Michael John (1955-10) M 69 DirDirector 2000-09-26 2003-07-31
105 Ross, Antony David (1960-11) M 64 DirDirector 1997-07-16 2003-04-30
106 Ross, Hamish Hector Lawrence M 72 DirDirector 2000-09-26 2002-02-08
107 Ross, Stephen John (1962-12) M 62 DirDirector 1994-10-03 1998-02-28
108 Rowlands, Christopher Paul M 68 DirDirector 1996-08-28
DirDirector 2003-01-20 2009-04-01
109 Rowlinson, Mark Andrew (1960-08) M 64 DirDirector 1992-12-31
110 Russell, George (1935-10) M 89 DirDirector 1993-09-13 2001-12-31
111 Russell, Jonathan Brian Cameron M 64 DirDirector 1994-10-03 2010-09-16
112 Shapland, Nicholas (1949-08) M 75 DirDirector 1993-06-30
113 Sheehan, Patrick Gerard M 64 DirDirector 1998-02-02 1999-09-16
114 Shinder, Alexander Gabriel M 65 DirDirector 1992-11-24
115 Simpson, Timothy Peter M 60 DirDirector 1999-09-01 2003-07-31
116 Small, David Harrington M 80 DirDirector 1998-02-02 2001-11-30
117 Spooner, Graham Michael M 71 DirDirector 1993-06-30
118 Stevenson, Alan (1962-07) M 62 DirDirector 2002-09-25 2003-07-31
119 Summers, Richard Douglas Michael John M 80 DirDirector 2002-12-31
120 Sweet-Escott, Thomas M 67 DirDirector 1995-05-31 2003-07-31
121 Sword, Graeme David M 56 DirDirector 2001-11-07 2003-07-31
122 Taylor, Andrew Jonathan Mark M 63 DirDirector 1994-10-03 2003-07-31
DirDirector 2006-01-13 2008-07-31
123 Toomey, Robert Richard M 75 DirDirector 1994-04-05
124 Tracey, John Matthew M 65 DirDirector 2001-02-27 2003-07-31
125 Traynor, Paul Francis M 65 DirDirector 1993-06-18 2000-09-29
126 Vickery, Paul (1962-01) M 62 DirDirector 1998-09-01 2001-06-30
127 Walker, Alan James (1947-01) M 77 DirDirector 2003-07-31
128 Waller, Paul (1954-06) M 70 DirDirector 2012-12-31
129 Watt, William Geddie M 65 DirDirector 2000-10-28
130 Wheatley, Alan Edward M 86 DirDirector 1993-04-30
131 Whitaker, Steven (1970-10) M 54 DirDirector 2006-04-24 2008-05-16
132 Wiles, Rupert Antony M 77 DirDirector 1995-12-15
133 Wilkinson, David Kenworthy M 74 DirDirector 2003-03-31
134 Williams, David John (1953-09) M 71 DirDirector 1993-06-18 2003-04-07
135 Williams, Max (1926-02) 98 DirDirector 1993-06-28 1996-07-08
136 Williams, Peter Bryan Gurmin M 78 DirDirector 2002-12-31
137 Williams, Shaun (1962-02) 62 DirDirector 1997-08-04 2000-02-08
138 Wilson, David Holmes M 77 DirDirector 1995-05-31 1998-02-16
139 Wilson, Julia Susan F 57 DirDirector 2008-05-14 2022-06-30
140 Woodward, Christopher Haldane M 78 DirDirector 1994-03-31
141 Yea, Philip Edward M 70 DirDirector 2004-07-07 2009-01-27
142 Yendell, Peter John M 61 DirDirector 2000-09-19 2003-07-31
143 Zarzavatdjian, Guy Agop Raffi M 66 DirDirector 2007-02-23 2011-04-07

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