3I NORDIC PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acton, Kevin John | M | 47 | DirDirector | 2008-08-20 | 2013-05-29 |
| 2 | Bard, Gustav Ragnar | M | 60 | DirDirector | 2004-05-14 | 2010-02-11 |
| 3 | Brierley, Anthony William Wallace | M | 75 | DirDirector | 2001-02-22 | 2008-01-14 |
| 4 | Calderwood, Clare (1967-04) | F | 57 | DirDirector | 2022-11-16 | |
| 5 | Davis, Magdelene Cornelia | F | 48 | DirDirector | 2023-08-03 | |
| 6 | Dench, David Brian | M | 66 | DirDirector | 2008-01-14 | 2011-11-14 |
| 7 | Halai, Jasi | 46 | DirDirector | 2019-02-12 | ||
| 8 | Haywood, Andrew John | M | 48 | DirDirector | 2012-01-12 | 2015-09-04 |
| 9 | Mackay, Alan Browning | M | 62 | DirDirector | 2001-02-22 | 2004-03-30 |
| 10 | Murphy, Jonathan Charles | M | 64 | DirDirector | 2001-02-27 | 2023-07-24 |
| 11 | Price, Helen Jane (1982-04) | F | 42 | DirDirector | 2015-08-13 | 2019-03-11 |
| 12 | Richardson, Alastair Philip | M | 55 | DirDirector | 2016-11-04 | |
| 13 | Seger, Johan | M | 59 | DirDirector | 2010-02-11 | 2012-10-02 |
| 14 | Vidler, Angela Louise | F | 43 | DirDirector | 2015-08-13 | 2017-09-26 |
| 15 | Wilson, Audrey Mary | F | 67 | DirDirector | 2013-07-31 | 2015-07-17 |
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