3I GROUP PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2025-11-06

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Name ⚥ Age in
2025		 From Until Service
years
1 Allan, John Murray M 77 2009-09-01 2011-05-01 1.66
2 Asquith, Jonathan Paul (1956-09) M 69 2011-03-07 2020-12-31 9.82
3 Ball, Simon Peter M 65 2005-02-07 2008-11-30 3.81
4 Banszky, Caroline Janet F 72 2014-07-17 2023-06-29 8.95
5 Borrows, Simon Alexander M 66 2011-10-17 14.06
6 Cox, Alistair Richard M 64 2009-10-01 2015-11-10 6.11
7 Cross, Neil E M 80 U -
8 Cross, Neil Earl M 80 1996-12-31 -
9 Daintith, Stephen Wayne M 61 2016-10-01 9.10
10 Forrest, John Richard M 82 1997-07-09 2004-07-07 7.00
11 Gagen, Martin Michael M 70 1997-04-01 2004-08-23 7.39
12 Gardiner, John Anthony M 89 1993-10-01 1997-07-09 3.77
13 Govett, William John Romaine M 88 1998-07-15 -
14 Grosch, Peter M 70 2015-11-01 2020-12-31 5.17
15 Halai, Jasi 47 2022-05-12 3.49
16 Hatchley, James Graham M 58 2022-05-12 3.49
17 Hogg, Sarah Elizabeth Mary F 79 1997-07-09 2010-07-07 12.99
18 Hutchison, David Alexander Mccall M 65 2013-10-11 12.07
19 Knox, Lesley Mary Samuel 72 2021-10-01 4.10
20 Larcombe, Brian Paul M 72 2004-07-07 -
21 Macpherson, Ewen Cameron Stewart M 83 1997-07-09 -
22 McConville, Coline Lucille F 61 2018-11-01 7.01
23 McKellar, Peter Archibald (1965-05) M 60 2021-06-01 4.43
24 Meddings, Richard Henry M 67 2008-09-01 2014-07-17 5.87
25 Melbourn, John William M 88 2000-07-12 -
26 Mesdag, Willem M 72 2007-07-11 2013-11-30 6.39
27 Mihatsch, Peter M 85 2004-09-07 2006-07-31 1.89
28 Montague, Adrian Alastair M 77 2010-06-01 2015-06-25 5.07
29 Morin-Postel, Christine F 79 2002-09-12 2011-07-06 8.81
30 Patel, Hemantkumar Kiribhai 56 2025-02-03 0.76
31 Perry, Roderick William M 80 1999-09-01 2005-07-06 5.85
32 Quartano, Ralph Nicholas M 98 1997-07-09 -
33 Queen, Michael James M 64 1997-07-09 2012-05-17 14.86
34 Rosenkranz, Franklin Daniel M 80 2000-01-25 2007-07-11 7.46
35 Russell, George (1935-10) M 90 1992-11-20 2001-12-31 9.11
36 Schaapveld, Alexandra F 67 2020-01-01 5.85
37 Smith, Robert Haldane M 81 2004-09-07 2009-10-31 5.15
38 Steingraber, Fred G M 87 2002-01-01 2008-07-09 6.52
39 Stocken, Oliver Henry James M 84 1999-09-01 2009-12-31 10.33
40 Stonor, Ralph Thomas Campion George Sherman M 85 2002-07-10 -
41 Summers, Richard Douglas Michael John M 81 2002-12-31 -
42 Swannell, Robert William Ashburnham M 75 2006-09-01 2010-10-01 4.08
43 Thompson, Simon Robert M 66 2015-04-13 2021-11-11 6.58
44 Verluyten, Martine Germaine F 74 2012-01-01 2017-06-29 5.49
45 Wheatley, Alan Edward M 87 1993-04-30 -
46 Williams, Max (1926-02) 99 1996-07-10 -
47 Williams, Peter Bryan Gurmin M 79 1997-04-01 2002-12-31 5.75
48 Wilson, Julia Susan F 58 2008-10-01 2022-06-30 13.74
49 Yea, Philip Edward M 71 2004-07-07 2009-01-27 4.56

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