3I GROUP PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, John Murray M 76 DirDirector 2009-09-01 2011-05-01
2 Asquith, Jonathan Paul (1956-09) M 68 DirDirector 2011-03-07 2020-12-31
3 Ball, Simon Peter M 64 DirDirector 2005-02-07 2008-11-30
4 Banszky, Caroline Janet F 71 DirDirector 2014-07-17 2023-06-29
5 Borrows, Simon Alexander M 65 DirDirector 2011-10-17
6 Cox, Alistair Richard M 63 DirDirector 2009-10-01 2015-11-10
7 Cross, Neil E M 79 EDExecutive Director U
8 Cross, Neil Earl M 79 DirDirector 1996-12-31
9 Daintith, Stephen Wayne M 60 DirDirector 2016-10-01
10 Forrest, John Richard M 81 DirDirector 1997-07-09 2004-07-07
11 Gagen, Martin Michael M 69 DirDirector 1997-04-01 2004-08-23
12 Gardiner, John Anthony M 88 DirDirector 1993-10-01 1997-07-09
13 Govett, William John Romaine M 87 DirDirector 1998-07-15
14 Grosch, Peter M 69 DirDirector 2015-11-01 2020-12-31
15 Halai, Jasi 46 DirDirector 2022-05-12
16 Hatchley, James Graham M 57 DirDirector 2022-05-12
17 Hogg, Sarah Elizabeth Mary F 78 DirDirector 1997-07-09 2010-07-07
18 Hutchison, David Alexander Mccall M 64 DirDirector 2013-10-11
DirDirector 2013-11-11
19 Knox, Lesley Mary Samuel 71 DirDirector 2021-10-01
20 Larcombe, Brian Paul M 71 DirDirector 2004-07-07
21 Macpherson, Ewen Cameron Stewart M 82 DirDirector 1997-07-09
22 McConville, Coline Lucille F 60 DirDirector 2018-11-01
23 McKellar, Peter Archibald (1965-05) M 59 DirDirector 2021-06-01
24 Meddings, Richard Henry M 66 DirDirector 2008-09-01 2014-07-17
25 Melbourn, John William M 87 DirDirector 2000-07-12
26 Mesdag, Willem M 71 DirDirector 2007-07-11 2013-11-30
27 Mihatsch, Peter M 84 DirDirector 2004-09-07 2006-07-31
28 Montague, Adrian Alastair M 76 DirDirector 2010-06-01 2015-06-25
29 Morin-Postel, Christine F 78 DirDirector 2002-09-12 2011-07-06
30 Perry, Roderick William M 79 DirDirector 1999-09-01 2005-07-06
31 Quartano, Ralph Nicholas M 97 DirDirector 1997-07-09
32 Queen, Michael James M 63 DirDirector 1997-07-09 2012-05-17
33 Rosenkranz, Franklin Daniel M 79 DirDirector 2000-01-25 2007-07-11
34 Russell, George (1935-10) M 89 DirDirector 1992-11-20 2001-12-31
35 Schaapveld, Alexandra F 66 DirDirector 2020-01-01
36 Smith, Robert Haldane M 80 DirDirector 2004-09-07 2009-10-31
37 Steingraber, Fred G M 86 DirDirector 2002-01-01 2008-07-09
38 Stocken, Oliver Henry James M 83 Dep ChDeputy Chairman 1999-09-01 2009-12-31
39 Stonor, Ralph Thomas Campion George Sherman M 84 DirDirector 2002-07-10
40 Summers, Richard Douglas Michael John M 80 DirDirector 2002-12-31
41 Swannell, Robert William Ashburnham M 74 DirDirector 2006-09-01 2010-10-01
42 Thompson, Simon Robert M 65 DirDirector 2015-04-13 2021-11-11
43 Verluyten, Martine Germaine F 73 DirDirector 2012-01-01 2017-06-29
44 Wheatley, Alan Edward M 86 DirDirector 1993-04-30
45 Williams, Max (1926-02) 98 DirDirector 1996-07-10
46 Williams, Peter Bryan Gurmin M 78 DirDirector 1997-04-01 2002-12-31
47 Wilson, Julia Susan F 57 DirDirector 2008-10-01 2022-06-30
48 Yea, Philip Edward M 70 DirDirector 2004-07-07 2009-01-27

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