3I INVESTMENTS PLC

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Main board

Name Age
in
2024
Position From Until
1 Antal, Menno Arpad 59 DirDirector 2010-12-15 2018-05-31
2 Ball, Simon Peter M 64 DirDirector 2005-02-28 2008-11-30
3 Borrows, Simon Alexander M 65 DirDirector 2011-11-01
4 Carnegie Brown, Bruce Neil M 65 DirDirector 2007-10-19 2009-06-24
5 Collis, Denise Rosemary F 67 DirDirector 2005-02-28 2009-03-06
6 de Jong, Pieter Aart M 60 DirDirector 2019-09-01 2024-07-01
7 Dunn, Kevin John (1963-05) M 61 DirDirector 2007-11-01
8 Giddins, Alan Clifford Bence M 59 DirDirector 2010-12-15 2019-04-03
9 Halai, Jasi 46 DirDirector 2022-05-12
10 Hatchley, James Graham M 57 DirDirector 2022-05-12
11 Hogg, Cressida Mary F 55 DirDirector 2011-03-10 2014-03-31
12 Larcombe, Brian Paul M 71 DirDirector 2000-04-13 2004-07-07
13 Loomes, Ben Robert M 47 DirDirector 2012-10-10 2017-01-27
14 Moseley, Scott Bruce Michael M 46 DirDirector 2022-07-01
15 Nolan, Ian Michael M 61 DirDirector 2009-07-28 2011-11-01
16 Perry, Roderick William M 79 DirDirector 2000-04-13 2005-07-06
17 Queen, Michael James M 63 DirDirector 2000-04-13 2012-05-17
18 Rowlands, Christopher Paul M 68 DirDirector 2002-10-22 2009-04-01
19 Russell, Jonathan Brian Cameron M 64 DirDirector 2000-04-13 2010-09-16
20 Sottomayor, Bernardo De Sa Braamcamp Sobral 51 DirDirector 2022-07-22
21 Stefanowski, Robert M 62 DirDirector 2010-01-19 2011-12-10
22 Summers, Richard Douglas Michael John M 80 DirDirector 2000-04-13 2002-12-31
23 Taylor, Andrew Jonathan Mark M 63 DirDirector 2006-01-13 2008-07-31
24 Waller, Paul (1954-06) M 70 DirDirector 2000-04-13 2012-08-22
25 White, Philip Joseph (1962-10) M 62 DirDirector 2014-05-15 2022-06-30
26 Williams, Peter Bryan Gurmin M 78 DirDirector 2000-04-13 2002-12-31
27 Wilson, Julia Susan F 57 DirDirector 2006-08-01 2022-05-12
28 Wirtz, Peter Konrad M 57 DirDirector 2019-09-01
29 Yea, Philip Edward M 70 DirDirector 2004-07-07 2009-01-27
30 Zarzavatdjian, Guy Agop Raffi M 66 DirDirector 2007-10-19 2011-04-07

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