3I GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, John Murray | M | 77 | DirDirector | 2009-09-01 | 2011-05-01 |
| 2 | Asquith, Jonathan Paul (1956-09) | M | 69 | DirDirector | 2011-03-07 | 2020-12-31 |
| 3 | Ball, Simon Peter | M | 65 | DirDirector | 2005-02-07 | 2008-11-30 |
| 4 | Banszky, Caroline Janet | F | 72 | DirDirector | 2014-07-17 | 2023-06-29 |
| 5 | Borrows, Simon Alexander | M | 66 | DirDirector | 2011-10-17 | |
| 6 | Cox, Alistair Richard | M | 64 | DirDirector | 2009-10-01 | 2015-11-10 |
| 7 | Cross, Neil E | M | 80 | EDExecutive Director | U | |
| 8 | Cross, Neil Earl | M | 80 | DirDirector | 1996-12-31 | |
| 9 | Daintith, Stephen Wayne | M | 61 | DirDirector | 2016-10-01 | |
| 10 | Forrest, John Richard | M | 82 | DirDirector | 1997-07-09 | 2004-07-07 |
| 11 | Gagen, Martin Michael | M | 70 | DirDirector | 1997-04-01 | 2004-08-23 |
| 12 | Gardiner, John Anthony | M | 89 | DirDirector | 1993-10-01 | 1997-07-09 |
| 13 | Govett, William John Romaine | M | 88 | DirDirector | 1998-07-15 | |
| 14 | Grosch, Peter | M | 70 | DirDirector | 2015-11-01 | 2020-12-31 |
| 15 | Halai, Jasi | 47 | DirDirector | 2022-05-12 | ||
| 16 | Hatchley, James Graham | M | 58 | DirDirector | 2022-05-12 | |
| 17 | Hogg, Sarah Elizabeth Mary | F | 79 | DirDirector | 1997-07-09 | 2010-07-07 |
| 18 | Hutchison, David Alexander Mccall | M | 65 | DirDirector | 2013-10-11 | |
| DirDirector | 2013-11-11 | |||||
| 19 | Knox, Lesley Mary Samuel | 72 | DirDirector | 2021-10-01 | ||
| 20 | Larcombe, Brian Paul | M | 72 | DirDirector | 2004-07-07 | |
| 21 | Macpherson, Ewen Cameron Stewart | M | 83 | DirDirector | 1997-07-09 | |
| 22 | McConville, Coline Lucille | F | 61 | DirDirector | 2018-11-01 | |
| 23 | McKellar, Peter Archibald (1965-05) | M | 60 | DirDirector | 2021-06-01 | |
| 24 | Meddings, Richard Henry | M | 67 | DirDirector | 2008-09-01 | 2014-07-17 |
| 25 | Melbourn, John William | M | 88 | DirDirector | 2000-07-12 | |
| 26 | Mesdag, Willem | M | 72 | DirDirector | 2007-07-11 | 2013-11-30 |
| 27 | Mihatsch, Peter | M | 85 | DirDirector | 2004-09-07 | 2006-07-31 |
| 28 | Montague, Adrian Alastair | M | 77 | DirDirector | 2010-06-01 | 2015-06-25 |
| 29 | Morin-Postel, Christine | F | 79 | DirDirector | 2002-09-12 | 2011-07-06 |
| 30 | Patel, Hemantkumar Kiribhai | 56 | DirDirector | 2025-02-03 | ||
| 31 | Perry, Roderick William | M | 80 | DirDirector | 1999-09-01 | 2005-07-06 |
| 32 | Quartano, Ralph Nicholas | M | 98 | DirDirector | 1997-07-09 | |
| 33 | Queen, Michael James | M | 64 | DirDirector | 1997-07-09 | 2012-05-17 |
| 34 | Rosenkranz, Franklin Daniel | M | 80 | DirDirector | 2000-01-25 | 2007-07-11 |
| 35 | Russell, George (1935-10) | M | 90 | DirDirector | 1992-11-20 | 2001-12-31 |
| 36 | Schaapveld, Alexandra | F | 67 | DirDirector | 2020-01-01 | |
| 37 | Smith, Robert Haldane | M | 81 | DirDirector | 2004-09-07 | 2009-10-31 |
| 38 | Steingraber, Fred G | M | 87 | DirDirector | 2002-01-01 | 2008-07-09 |
| 39 | Stocken, Oliver Henry James | M | 84 | Dep ChDeputy Chairman | 1999-09-01 | 2009-12-31 |
| 40 | Stonor, Ralph Thomas Campion George Sherman | M | 85 | DirDirector | 2002-07-10 | |
| 41 | Summers, Richard Douglas Michael John | M | 81 | DirDirector | 2002-12-31 | |
| 42 | Swannell, Robert William Ashburnham | M | 75 | DirDirector | 2006-09-01 | 2010-10-01 |
| 43 | Thompson, Simon Robert | M | 66 | DirDirector | 2015-04-13 | 2021-11-11 |
| 44 | Verluyten, Martine Germaine | F | 74 | DirDirector | 2012-01-01 | 2017-06-29 |
| 45 | Wheatley, Alan Edward | M | 87 | DirDirector | 1993-04-30 | |
| 46 | Williams, Max (1926-02) | 99 | DirDirector | 1996-07-10 | ||
| 47 | Williams, Peter Bryan Gurmin | M | 79 | DirDirector | 1997-04-01 | 2002-12-31 |
| 48 | Wilson, Julia Susan | F | 58 | DirDirector | 2008-10-01 | 2022-06-30 |
| 49 | Yea, Philip Edward | M | 71 | DirDirector | 2004-07-07 | 2009-01-27 |
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