3I HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Simon Peter | M | 64 | DirDirector | 2006-01-13 | 2008-11-30 |
| 2 | Collis, Denise Rosemary | F | 67 | DirDirector | 2006-01-13 | 2009-03-06 |
| 3 | Cross, Neil Earl | M | 79 | DirDirector | 1991-03-27 | 1996-12-31 |
| 4 | Dunn, Kevin John (1963-05) | M | 61 | DirDirector | 2007-11-01 | |
| 5 | Gagen, Martin Michael | M | 69 | DirDirector | 1997-07-14 | 1999-09-08 |
| 6 | Halai, Jasi | 46 | DirDirector | 2022-04-01 | ||
| 7 | Hatchley, James Graham | M | 57 | DirDirector | 2022-04-01 | |
| 8 | Larcombe, Brian Paul | M | 71 | DirDirector | 1992-05-11 | 2004-07-07 |
| 9 | Loomes, Ben Robert | M | 47 | DirDirector | 2012-10-10 | 2017-01-27 |
| 10 | Macpherson, Ewen Cameron Stewart | M | 82 | DirDirector | 1997-07-07 | |
| 11 | Perry, Roderick William | M | 79 | DirDirector | 1999-09-13 | 2005-07-06 |
| 12 | Queen, Michael James | M | 63 | DirDirector | 1997-09-10 | 2012-05-17 |
| 13 | Rowlands, Christopher Paul | M | 68 | DirDirector | 2003-01-14 | 2009-04-01 |
| 14 | Russell, Jonathan Brian Cameron | M | 64 | DirDirector | 2003-01-14 | 2010-09-16 |
| 15 | Sach, Derek Stephen | M | 76 | DirDirector | 1991-03-27 | 1991-10-31 |
| 16 | Summers, Richard Douglas Michael John | M | 80 | DirDirector | 1991-03-27 | 2002-12-31 |
| 17 | Taylor, Andrew Jonathan Mark | M | 63 | DirDirector | 2006-01-13 | 2008-07-31 |
| 18 | Waller, Paul (1954-06) | M | 70 | DirDirector | 2003-01-14 | 2012-12-31 |
| 19 | Williams, Peter Bryan Gurmin | M | 78 | DirDirector | 1997-09-10 | 2002-12-31 |
| 20 | Wilson, Julia Susan | F | 57 | DirDirector | 2006-04-24 | 2022-06-30 |
| 21 | Yea, Philip Edward | M | 70 | DirDirector | 2004-07-07 | 2009-01-27 |
| 22 | Zarzavatdjian, Guy Agop Raffi | M | 66 | DirDirector | 2007-03-12 | 2011-04-07 |
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