3I GROUP PLC

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Main board summary at 2024-04-26

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Name ⚥ Age in
2024		 From Until Service
years
1 Allan, John Murray M 76 2009-09-01 2011-05-01 1.66
2 Asquith, Jonathan Paul (1956-09) M 68 2011-03-07 2020-12-31 9.82
3 Ball, Simon Peter M 64 2005-02-07 2008-11-30 3.81
4 Banszky, Caroline Janet F 71 2014-07-17 2023-06-29 8.95
5 Borrows, Simon Alexander M 65 2011-10-17 12.53
6 Cox, Alistair Richard M 63 2009-10-01 2015-11-10 6.11
7 Cross, Neil E M 79 U -
8 Cross, Neil Earl M 79 1996-12-31 -
9 Daintith, Stephen Wayne M 60 2016-10-01 7.57
10 Forrest, John Richard M 81 1997-07-09 2004-07-07 7.00
11 Gagen, Martin Michael M 69 1997-04-01 2004-08-23 7.39
12 Gardiner, John Anthony M 88 1993-10-01 1997-07-09 3.77
13 Govett, William John Romaine M 87 1998-07-15 -
14 Grosch, Peter M 69 2015-11-01 2020-12-31 5.17
15 Halai, Jasi 46 2022-05-12 1.96
16 Hatchley, James Graham M 57 2022-05-12 1.96
17 Hogg, Sarah Elizabeth Mary F 78 1997-07-09 2010-07-07 12.99
18 Hutchison, David Alexander Mccall M 64 2013-10-11 10.54
19 Knox, Lesley Mary Samuel 71 2021-10-01 2.57
20 Larcombe, Brian Paul M 71 2004-07-07 -
21 Macpherson, Ewen Cameron Stewart M 82 1997-07-09 -
22 McConville, Coline Lucille F 60 2018-11-01 5.48
23 McKellar, Peter Archibald (1965-05) M 59 2021-06-01 2.90
24 Meddings, Richard Henry M 66 2008-09-01 2014-07-17 5.87
25 Melbourn, John William M 87 2000-07-12 -
26 Mesdag, Willem M 71 2007-07-11 2013-11-30 6.39
27 Mihatsch, Peter M 84 2004-09-07 2006-07-31 1.89
28 Montague, Adrian Alastair M 76 2010-06-01 2015-06-25 5.07
29 Morin-Postel, Christine F 78 2002-09-12 2011-07-06 8.81
30 Perry, Roderick William M 79 1999-09-01 2005-07-06 5.85
31 Quartano, Ralph Nicholas M 97 1997-07-09 -
32 Queen, Michael James M 63 1997-07-09 2012-05-17 14.86
33 Rosenkranz, Franklin Daniel M 79 2000-01-25 2007-07-11 7.46
34 Russell, George (1935-10) M 89 1992-11-20 2001-12-31 9.11
35 Schaapveld, Alexandra F 66 2020-01-01 4.32
36 Smith, Robert Haldane M 80 2004-09-07 2009-10-31 5.15
37 Steingraber, Fred G M 86 2002-01-01 2008-07-09 6.52
38 Stocken, Oliver Henry James M 83 1999-09-01 2009-12-31 10.33
39 Stonor, Ralph Thomas Campion George Sherman M 84 2002-07-10 -
40 Summers, Richard Douglas Michael John M 80 2002-12-31 -
41 Swannell, Robert William Ashburnham M 74 2006-09-01 2010-10-01 4.08
42 Thompson, Simon Robert M 65 2015-04-13 2021-11-11 6.58
43 Verluyten, Martine Germaine F 73 2012-01-01 2017-06-29 5.49
44 Wheatley, Alan Edward M 86 1993-04-30 -
45 Williams, Max (1926-02) 98 1996-07-10 -
46 Williams, Peter Bryan Gurmin M 78 1997-04-01 2002-12-31 5.75
47 Wilson, Julia Susan F 57 2008-10-01 2022-06-30 13.74
48 Yea, Philip Edward M 70 2004-07-07 2009-01-27 4.56

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