3I NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brierley, Anthony William Wallace | M | 75 | DirDirector | 1997-09-10 | 2007-11-01 |
| 2 | Calderwood, Clare (1967-04) | F | 57 | DirDirector | 2020-11-18 | |
| 3 | Cooper, Ian (1983-05) | M | 41 | DirDirector | 2017-12-19 | |
| 4 | Davis, Magdelene Cornelia | F | 48 | DirDirector | 2023-08-03 | |
| 5 | Dunn, Kevin John (1963-05) | M | 61 | DirDirector | 2007-11-01 | |
| 6 | Gagen, Martin Michael | M | 69 | DirDirector | 1996-01-01 | 1999-09-08 |
| 7 | Halai, Jasi | 46 | DirDirector | 2015-08-13 | ||
| 8 | Haywood, Andrew John | M | 48 | DirDirector | 2010-10-07 | 2015-09-04 |
| 9 | Hunter, David Edgar | M | 69 | DirDirector | 1995-03-07 | 1997-09-10 |
| 10 | Larcombe, Brian Paul | M | 71 | DirDirector | 1997-10-18 | 1997-10-27 |
| 11 | Loomes, Ben Robert | M | 47 | DirDirector | 2012-10-10 | 2017-01-27 |
| 12 | Murphy, Jonathan Charles | M | 64 | DirDirector | 2003-01-13 | 2023-07-24 |
| 13 | Perry, Roderick William | M | 79 | DirDirector | 1999-09-08 | 2005-07-06 |
| 14 | Richards, Hugh Francis | M | 67 | DirDirector | 1994-03-31 | 1997-09-10 |
| 15 | Rowlands, Christopher Paul | M | 68 | DirDirector | 2006-01-13 | 2009-04-01 |
| 16 | Russell, Jonathan Brian Cameron | M | 64 | DirDirector | 2006-01-13 | 2010-09-16 |
| 17 | Shelley, Matthew John | M | 49 | DirDirector | 2015-08-13 | 2017-12-07 |
| 18 | Summers, Richard Douglas Michael John | M | 80 | DirDirector | 1998-03-02 | 2002-12-31 |
| 19 | Waller, Paul (1954-06) | M | 70 | DirDirector | 1998-03-02 | 2012-12-31 |
| 20 | Wiles, Rupert Antony | M | 77 | DirDirector | 1994-03-31 | 1995-12-31 |
| 21 | Williams, Peter Bryan Gurmin | M | 78 | DirDirector | 1997-09-10 | 2002-12-31 |
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