3I NOMINEES LIMITED

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Main board summary at 2026-01-23

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Name ⚥ Age in
2026		 From Until Service
years
1 Brierley, Anthony William Wallace M 77 1997-09-10 2007-11-01 10.14
2 Calderwood, Clare (1967-04) F 59 2020-11-18 5.18
3 Cooper, Ian (1983-05) M 43 2017-12-19 8.10
4 Davis, Magdelene Cornelia F 50 2023-08-03 2024-12-12 1.36
5 Dunn, Kevin John (1963-05) M 63 2007-11-01 18.23
6 Gagen, Martin Michael M 71 1996-01-01 1999-09-08 3.69
7 Halai, Jasi 48 2015-08-13 10.45
8 Haywood, Andrew John M 50 2010-10-07 2015-09-04 4.91
9 Hunter, David Edgar M 71 1995-03-07 1997-09-10 2.51
10 Larcombe, Brian Paul M 73 1997-10-18 1997-10-27 0.02
11 Loomes, Ben Robert M 49 2012-10-10 2017-01-27 4.30
12 Murphy, Jonathan Charles M 66 2003-01-13 2023-07-24 20.53
13 Perry, Roderick William M 81 1999-09-08 2005-07-06 5.83
14 Richards, Hugh Francis M 69 1994-03-31 1997-09-10 3.45
15 Rowlands, Christopher Paul M 70 2006-01-13 2009-04-01 3.21
16 Russell, Jonathan Brian Cameron M 66 2006-01-13 2010-09-16 4.67
17 Shelley, Matthew John M 51 2015-08-13 2017-12-07 2.32
18 Summers, Richard Douglas Michael John M 82 1998-03-02 2002-12-31 4.83
19 Waller, Paul (1954-06) M 72 1998-03-02 2012-12-31 14.83
20 Wiles, Rupert Antony M 79 1994-03-31 1995-12-31 1.75
21 Williams, Peter Bryan Gurmin M 80 1997-09-10 2002-12-31 5.31

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