3I GROUP PLC

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Main board

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

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