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