3I GROUP PLC

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Allan, John Murray M 72 DirDirector 2009-09-01 2011-05-01
2 Asquith, Jonathan Paul (1956-09) M 64 DirDirector 2011-03-07 2020-12-31
3 Ball, Simon Peter M 60 DirDirector 2005-02-07 2008-11-30
4 Borrows, Simon Alexander M 61 DirDirector 2011-10-17
5 Cox, Alistair Richard M 59 DirDirector 2009-10-01 2015-11-10
6 Cross, Neil E M 75 EDExecutive Director U
7 Cross, Neil Earl M 75 DirDirector 1996-12-31
8 Daintith, Stephen Wayne M 56 DirDirector 2016-10-01
9 Forrest, John Richard M 77 DirDirector 1997-07-09 2004-07-07
10 Gagen, Martin Michael M 65 DirDirector 1997-04-01 2004-08-23
11 Gardiner, John Anthony M 84 DirDirector 1993-10-01 1997-07-09
12 Govett, William John Romaine M 83 DirDirector 1998-07-15
13 Grosch, Peter M 65 DirDirector 2015-11-01 2020-12-31
14 Hutchison, David Alexander Mccall M 60 DirDirector 2013-10-11
DirDirector 2013-11-11
15 Larcombe, Brian Paul M 67 DirDirector 2004-07-07
16 Macpherson, Ewen Cameron Stewart M 78 DirDirector 1997-07-09
17 Meddings, Richard Henry M 62 DirDirector 2008-09-01 2014-07-17
18 Melbourn, John William M 83 DirDirector 2000-07-12
19 Mesdag, Willem M 67 DirDirector 2007-07-11 2013-11-30
20 Mihatsch, Peter M 80 DirDirector 2004-09-07 2006-07-31
21 Montague, Adrian Alastair M 72 DirDirector 2010-06-01 2015-06-25
22 Perry, Roderick William M 75 DirDirector 1999-09-01 2005-07-06
23 Quartano, Ralph Nicholas M 93 DirDirector 1997-07-09
24 Queen, Michael James M 59 DirDirector 1997-07-09 2012-05-17
25 Rosenkranz, Franklin Daniel M 75 DirDirector 2000-01-25 2007-07-11
26 Russell, George (1935-10) M 85 DirDirector 1992-11-20 2001-12-31
27 Smith, Robert Haldane M 76 DirDirector 2004-09-07 2009-10-31
28 Steingraber, Fred G M 82 DirDirector 2002-01-01 2008-07-09
29 Stocken, Oliver Henry James M 79 Dep ChDeputy Chairman 1999-09-01 2009-12-31
30 Stonor, Ralph Thomas Campion George Sherman M 80 DirDirector 2002-07-10
31 Summers, Richard Douglas Michael John M 76 DirDirector 2002-12-31
32 Swannell, Robert William Ashburnham M 70 DirDirector 2006-09-01 2010-10-01
33 Thompson, Simon Robert M 61 DirDirector 2015-04-13 2021-11-11
34 Wheatley, Alan Edward M 82 DirDirector 1993-04-30
35 Williams, Peter Bryan Gurmin M 74 DirDirector 1997-04-01 2002-12-31
36 Yea, Philip Edward M 66 DirDirector 2004-07-07 2009-01-27
37 Banszky, Caroline Janet F 67 DirDirector 2014-07-17 2023-06-29
38 Hogg, Sarah Elizabeth Mary F 74 DirDirector 1997-07-09 2010-07-07
39 McConville, Coline Lucille F 56 DirDirector 2018-11-01
40 Morin-Postel, Christine F 74 DirDirector 2002-09-12 2011-07-06
41 Schaapveld, Alexandra F 62 DirDirector 2020-01-01
42 Verluyten, Martine Germaine F 69 DirDirector 2012-01-01 2017-06-29
43 Wilson, Julia Susan F 53 DirDirector 2008-10-01 2022-06-30
44 Williams, Max (1926-02) 94 DirDirector 1996-07-10

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