3I PLC (GBEN)

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Main board summary at 2024-10-12

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Name ⚥ Age in
2024		 From Until Service
years
1 Adams, George Andrew M 62 2002-09-25 2003-07-31 0.85
2 Alexander, Catherine Jane F 65 2001-11-07 2003-07-31 1.73
3 Badman, Nicholas John M 63 1998-12-01 2003-07-31 4.66
4 Ball, Simon Peter M 64 2006-01-13 2008-11-30 2.88
5 Barry, David Denis M 70 1999-09-01 2003-07-31 3.91
6 Barton, Eric Anthony M 79 1999-06-30 -
7 Biegala, Michael Henri M 85 1992-09-18 -
8 Bishop, Richard Mark M 56 2001-02-27 2003-07-31 2.42
9 Bradbury, Paul Alan M 72 2003-07-31 -
10 Brook, Clive Matthew M 74 1992-11-24 -
11 Brown, Michael (1959-10) M 65 1999-09-01 2003-07-31 3.91
12 Campin, Richard Loxton M 63 1998-09-01 2003-07-31 4.91
13 Cannings, Paul Jonathan M 59 2000-09-19 2003-07-31 2.86
14 Carnegie Brown, Bruce Neil M 65 2007-02-23 2009-06-24 2.33
15 Carter, John Nicholas M 62 1998-12-01 2001-12-12 3.03
16 Cheesman, David (1942-12) M 82 1992-12-31 -
17 Collis, Denise Rosemary F 67 2006-01-13 2009-03-06 3.14
18 Colwill, Roger David M 63 2003-07-31 -
19 Cook, Patrick Jonathan Cardew M 55 1999-01-01 2003-07-31 4.58
20 Cosijn, Douwe 60 2002-02-19 2003-07-31 1.44
21 Cottrell, Roger Leslie M 86 1992-08-28 -
22 Craig, William Gordon (1964-04) M 60 2002-09-05 2003-07-31 0.90
23 Crawford, Jane Louise Douglas F 67 2003-07-31 -
24 Cross, Neil Earl M 79 1996-12-31 -
25 Cummings, Russell (1964-06) M 60 2001-11-07 2003-07-31 1.73
26 Davies, John (1946-07) M 78 2001-03-20 2002-02-28 0.94
27 Davison, John Julian M 64 2002-09-25 2003-07-31 0.85
28 Dench, David Brian M 66 1999-09-01 2003-07-31 3.91
29 Denford, Stephen John M 68 1992-11-24 -
30 Dunn, Kevin John (1963-05) M 61 2007-11-01 16.95
31 Dunne, Patrick Eamonn M 65 1994-10-03 2003-07-31 8.82
32 Ewins, Peter Colin M 69 1996-03-29 -
33 Gagen, Martin Michael M 69 1999-09-08 -
34 Garrett, Laurence Roy M 57 2002-09-25 2003-07-31 0.85
35 Garside, Andrew Graham M 59 1998-12-01 2003-07-31 4.66
36 Gawthorne, John Richard M 74 2000-09-26 2001-11-30 1.18
37 Gillespie, Peter Marc M 68 1993-10-01 1995-07-31 1.83
38 Gloak, Malcolm Lindsay M 73 2003-03-31 -
39 Goodwin, Philip Walter M 63 1995-05-16 -
40 Gordon, Peter Charles M 61 2000-09-19 2003-07-31 2.86
41 Graham, Christopher Michael (1959-11) M 65 1997-08-04 2003-07-31 5.99
42 Green, Martin Ian M 60 1998-09-01 2002-01-21 3.39
43 Gregory, Robert Benedict M 75 1998-02-02 2003-07-31 5.49
44 Gunn, Janet Patricia F 75 1999-06-30 -
45 Guy, Nigel Raymond Allen M 66 1998-10-21 -
46 Halai, Jasi 46 2022-04-01 2.53
47 Harding, Neil Charles Iliff M 63 2000-09-26 2003-07-31 2.84
48 Harrison, Timothy Parker M 66 2003-07-31 -
49 Hatchley, James Graham M 57 2022-04-01 2.53
50 Herbert, David (1949-06) M 75 2003-07-31 -
51 Hewitt, Elizabeth Anne (1956-11) F 68 2003-07-31 -
52 Hogg, Cressida Mary F 55 2002-11-07 2003-07-31 0.73
53 Howard, Simon William M 63 2001-02-27 2003-07-31 2.42
54 Hunter, David Edgar M 69 2003-04-24 -
55 Hunter, Susan Joyce F 63 1998-02-02 2000-10-13 2.69
56 Jones, Robin Vivian Nigel M 74 2000-09-26 2003-06-05 2.69
57 Kilner, Richard Anthony M 68 2001-11-07 2003-07-31 1.73
58 Kinsky, Rudolf Ferdinand M 70 2000-09-19 2003-07-31 2.86
59 Kirkpatrick, John Finlay Alexander M 82 2001-01-31 -
60 Lane, Angela Claire F 62 2000-09-26 2003-07-23 2.82
61 Larcombe, Brian Paul M 71 2004-07-07 -
62 Lawson, Roger Hardman M 79 2002-04-30 -
63 Leach, Andrew William M 67 1998-12-01 2001-11-30 3.00
64 Lippiatt, Trevor Graham M 77 1999-09-01 2003-07-31 3.91
65 Livingston, Brian Keith M 64 2000-01-01 2001-11-30 1.91
66 Lobley, Ian Matthew M 61 1996-07-24 2003-07-31 7.02
67 Loomes, Ben Robert M 47 2012-10-10 2017-03-29 4.47
68 Lyon, Kevin John M 63 1998-12-01 2003-07-31 4.66
69 Mackay, Alan Browning M 62 1994-10-03 2001-07-23 6.80
70 Maclean, Gordon (1954-08) M 70 2003-07-31 -
71 Macpherson, Ewen Cameron Stewart M 82 1997-07-09 -
72 Mair, Alexander Keith (1947-08) M 77 1999-08-27 -
2000-10-10 2003-07-31 2.80
73 Marsden, Philip William Frederick M 72 2000-01-01 2002-04-06 2.26
74 Marsh, Henrietta Elizabeth F 65 2001-02-27 2002-08-31 1.51
75 Marshall, Robin 54 2002-10-22 2003-07-31 0.77
76 Martin, James (1954-11) M 70 1999-12-29 -
77 McComb, Christina Margaret F 68 1998-12-01 2003-07-23 4.64
78 McIntosh, Robert Gilbert M 81 1996-03-29 -
79 McKelvie, Roy David M 60 1998-12-01 2000-10-27 1.91
80 Melbourn, John William M 87 1996-11-27 2000-07-12 3.62
81 Moody, Clive David M 61 1997-07-16 2001-05-09 3.81
82 Moore, John Francis (1945-10) M 79 2003-07-31 -
83 Moore, Timothy Guy St John M 66 2000-01-01 2003-04-08 3.27
84 Morrison, William Edward Alastair M 67 2000-07-04 -
85 Murray, Paul (1964-05) M 60 1999-09-01 2000-04-19 0.63
86 Murrin, James Chadwick M 68 2000-01-01 2003-07-31 3.58
87 Musson, Andrew James M 65 2001-05-22 2002-09-30 1.36
88 Nolan, Ian Nichael M 61 1997-07-16 2003-07-31 6.04
89 O'Neill, John Paul (1948-02) M 76 1993-02-15 -
90 Oldham, Paul Leslie M 60 2000-09-26 2001-11-30 1.18
91 Osborne, David Delani Franklin M 60 1999-09-01 2003-07-31 3.91
92 Pacitti, Michael Ronald John M 65 2003-07-31 -
93 Paton, James Ferguson (1959-08) M 65 1998-12-01 2000-07-04 1.59
94 Perry, Roderick William M 79 2005-07-06 -
95 Petrie, John Philip M 72 1992-11-24 -
96 Pett, Roger Philip M 72 1994-10-03 1997-11-14 3.12
97 Piper, Michael Geoffrey M 67 1999-07-16 -
98 Platt, John Camm M 87 1995-07-31 -
99 Prentis, Michael Jonathan M 67 1997-07-16 1999-09-01 2.13
2001-02-27 2003-07-31 2.42
100 Queen, Michael James M 63 1993-06-18 1994-09-30 1.28
1996-01-01 2012-05-17 16.38
101 Richards, Hugh Francis M 67 2003-07-31 -
102 Richardson, Charles Robert M 71 2003-07-31 -
103 Robins, Michael Raymond M 56 2000-09-26 2003-07-31 2.84
104 Robinson, Michael John (1955-10) M 69 2000-09-26 2003-07-31 2.84
105 Ross, Antony David (1960-11) M 64 1997-07-16 2003-04-30 5.79
106 Ross, Hamish Hector Lawrence M 72 2000-09-26 2002-02-08 1.37
107 Ross, Stephen John (1962-12) M 62 1994-10-03 1998-02-28 3.41
108 Rowlands, Christopher Paul M 68 1996-08-28 -
2003-01-20 2009-04-01 6.20
109 Rowlinson, Mark Andrew (1960-08) M 64 1992-12-31 -
110 Russell, George (1935-10) M 89 1993-09-13 2001-12-31 8.30
111 Russell, Jonathan Brian Cameron M 64 1994-10-03 2010-09-16 15.95
112 Shapland, Nicholas (1949-08) M 75 1993-06-30 -
113 Sheehan, Patrick Gerard M 64 1998-02-02 1999-09-16 1.62
114 Shinder, Alexander Gabriel M 65 1992-11-24 -
115 Simpson, Timothy Peter M 60 1999-09-01 2003-07-31 3.91
116 Small, David Harrington M 80 1998-02-02 2001-11-30 3.82
117 Spooner, Graham Michael M 71 1993-06-30 -
118 Stevenson, Alan (1962-07) M 62 2002-09-25 2003-07-31 0.85
119 Summers, Richard Douglas Michael John M 80 2002-12-31 -
120 Sweet-Escott, Thomas M 67 1995-05-31 2003-07-31 8.17
121 Sword, Graeme David M 56 2001-11-07 2003-07-31 1.73
122 Taylor, Andrew Jonathan Mark M 63 1994-10-03 2003-07-31 8.82
2006-01-13 2008-07-31 2.55
123 Toomey, Robert Richard M 75 1994-04-05 -
124 Tracey, John Matthew M 65 2001-02-27 2003-07-31 2.42
125 Traynor, Paul Francis M 65 1993-06-18 2000-09-29 7.28
126 Vickery, Paul (1962-01) M 62 1998-09-01 2001-06-30 2.83
127 Walker, Alan James (1947-01) M 77 2003-07-31 -
128 Waller, Paul (1954-06) M 70 2012-12-31 -
129 Watt, William Geddie M 65 2000-10-28 -
130 Wheatley, Alan Edward M 86 1993-04-30 -
131 Whitaker, Steven (1970-10) M 54 2006-04-24 2008-05-16 2.06
132 Wiles, Rupert Antony M 77 1995-12-15 -
133 Wilkinson, David Kenworthy M 74 2003-03-31 -
134 Williams, David John (1953-09) M 71 1993-06-18 2003-04-07 9.80
135 Williams, Max (1926-02) 98 1993-06-28 1996-07-08 3.03
136 Williams, Peter Bryan Gurmin M 78 2002-12-31 -
137 Williams, Shaun (1962-02) 62 1997-08-04 2000-02-08 2.51
138 Wilson, David Holmes M 77 1995-05-31 1998-02-16 2.72
139 Wilson, Julia Susan F 57 2008-05-14 2022-06-30 14.13
140 Woodward, Christopher Haldane M 78 1994-03-31 -
141 Yea, Philip Edward M 70 2004-07-07 2009-01-27 4.56
142 Yendell, Peter John M 61 2000-09-19 2003-07-31 2.86
143 Zarzavatdjian, Guy Agop Raffi M 66 2007-02-23 2011-04-07 4.12

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