3I INTERNATIONAL HOLDINGS

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Main board

Name Age
in
2026
Position From Until
1 Ball, Simon Peter M 66 DirDirector 2006-01-13 2008-11-30
2 Biegala, Michael Henri M 87 DirDirector 1992-09-18
3 Brierley, Anthony William Wallace M 77 DirDirector 1996-01-01 2007-11-01
4 Brown, Peter Charles (1940-07) M 86 DirDirector 1995-12-31
5 Calderwood, Clare (1967-04) F 59 DirDirector 2020-11-18
6 Carnegie Brown, Bruce Neil M 67 DirDirector 2007-02-23 2009-06-24
7 Collis, Denise Rosemary F 69 DirDirector 2006-01-13 2009-03-06
8 Cooper, Ian (1983-05) M 43 DirDirector 2017-12-19 2025-07-23
9 Cross, Neil Earl M 81 DirDirector 1996-12-31
10 Davis, Magdelene Cornelia F 50 DirDirector 2023-08-03 2024-12-12
11 Dunn, Kevin John (1963-05) M 63 DirDirector 2007-11-01 2025-07-23
12 Halai, Jasi 48 DirDirector 2023-07-10 2025-07-23
13 Haywood, Andrew John M 50 DirDirector 2011-01-12 2015-09-04
14 Larcombe, Brian Paul M 73 DirDirector 1997-09-10 2004-07-07
15 Lawson, Roger Hardman M 81 DirDirector 1994-07-22
16 Loomes, Ben Robert M 49 DirDirector 2012-10-10 2017-03-29
17 Macpherson, Ewen Cameron Stewart M 84 DirDirector 1997-07-09
18 Marlow, David Ellis M 91 DirDirector 1992-03-06
19 Murphy, Jonathan Charles M 66 DirDirector 2011-01-12 2023-07-24
20 Price, Helen Jane (1982-04) F 44 DirDirector 2015-08-13 2019-03-11
21 Queen, Michael James M 65 DirDirector 2003-01-13 2011-01-12
22 Richardson, Alastair Philip M 57 DirDirector 2019-02-12 2025-07-23
23 Rowlands, Christopher Paul M 70 DirDirector 2006-01-13 2009-04-01
24 Russell, Jonathan Brian Cameron M 66 DirDirector 2006-01-13 2010-09-16
25 Shelley, Matthew John (1975-08) M 51 DirDirector 2015-08-13 2017-12-07
26 Summers, Richard Douglas Michael John M 82 DirDirector 1996-12-16 2002-12-31
27 Taylor, Andrew Jonathan Mark M 65 DirDirector 2006-01-13 2008-07-31
28 Waller, Paul (1954-06) M 72 DirDirector 1994-07-22 1996-12-31
DirDirector 2006-01-13 2012-12-31
29 Whitaker, Steven (1970-10) M 56 DirDirector 2006-04-24 2008-05-16
30 Yea, Philip Edward M 72 DirDirector 2004-07-07 2009-01-27
31 Zarzavatdjian, Guy Raffi Agop M 68 DirDirector 2007-02-23 2011-01-12

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