3I Group PLC (III) Board of Directors | TickerDavid Alexander Mccall Hutchison
Chair
12 yrs 8 mosAge: 65Canadian
Ms. Coline Lucille McConville Chair
7 yrs 8 mosAge: 62Australian
Chair
5 yrs 1 mosAge: 61British
Simon Borrows
Chief Executive
–
Tony Lissaman
Partner & Chief Operating Officer, Private Equity
–
Chief Operating Officer
4 yrs 2 mosAge: 48British
Chief Human Resources Officer
–
Hemantkumar Kiritbhai Patel
Executive Director
1 yrs 5 mosAge: 56British
Bernardo Sottomayor
Managing Partner, Head of European Infrastructure
–
Managing Partner, Head of North American Infrastructure
–
Head, Private Equity, Senior Partner
–
James Hatchley, MBE
Group Finance Director
–
General Counsel and Company Secretary
18 yrs 8 mosBritish
Simon Alexander Borrows
Director
14 yrs 9 mosAge: 67British
Director
6 yrs 6 mosAge: 67Dutch
Director
4 yrs 9 mosAge: 72British
James Graham Hatchley
Director
4 yrs 2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | – | – | – |
David Alexander Mccall Hutchison |
Tenure: 9 yrs 8 mosResigned: 25 Jun 2026
Caroline Janet Banszky
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 29 Jun 2023
Julia Susan Wilson
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 30 Jun 2022
Simon Robert Thompson
Director
Tenure: 6 yrs 7 mosResigned: 11 Nov 2021
David Alexander Mccall Hutchison
Chair
12 yrs 8 mosAge: 65Canadian
Ms. Coline Lucille McConville Chair
7 yrs 8 mosAge: 62Australian
Chair
5 yrs 1 mosAge: 61British
Simon Borrows
Chief Executive
–
Tony Lissaman
Partner & Chief Operating Officer, Private Equity
–
Chief Operating Officer
4 yrs 2 mosAge: 48British
Chief Human Resources Officer
–
Hemantkumar Kiritbhai Patel
Executive Director
1 yrs 5 mosAge: 56British
Bernardo Sottomayor
Managing Partner, Head of European Infrastructure
–
Managing Partner, Head of North American Infrastructure
–
Head, Private Equity, Senior Partner
–
James Hatchley, MBE
Group Finance Director
–
General Counsel and Company Secretary
18 yrs 8 mosBritish
Simon Alexander Borrows
Director
14 yrs 9 mosAge: 67British
Director
6 yrs 6 mosAge: 67Dutch
Director
4 yrs 9 mosAge: 72British
James Graham Hatchley
Director
4 yrs 2 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chair | – | – | – |
David Alexander Mccall Hutchison |
Tenure: 9 yrs 8 mosResigned: 25 Jun 2026
Caroline Janet Banszky
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 29 Jun 2023
Julia Susan Wilson
Non-Executive Director
Tenure: 13 yrs 8 mosResigned: 30 Jun 2022
Simon Robert Thompson
Director
Tenure: 6 yrs 7 mosResigned: 11 Nov 2021
Ms. Coline Lucille McConville | Chair | 1 Nov 2018 | 7 yrs 8 mos | Australian |
| Chair | 1 Jun 2021 | 5 yrs 1 mos | British |
| Partner & Chief Operating Officer, Private Equity | – | – | – |
| Chief Operating Officer | 12 May 2022 | 4 yrs 2 mos | British |
| Chief Human Resources Officer | – | – | – |
Hemantkumar Kiritbhai Patel | Executive Director | 3 Feb 2025 | 1 yrs 5 mos | British |
| Managing Partner, Head of European Infrastructure | – | – | – |
| Managing Partner, Head of North American Infrastructure | – | – | – |
| Head, Private Equity, Senior Partner | – | – | – |
| Group Finance Director | – | – | – |
| General Counsel and Company Secretary | 1 Nov 2007 | 18 yrs 8 mos | British |
| Director | 17 Oct 2011 | 14 yrs 9 mos | British |
| Director | 1 Jan 2020 | 6 yrs 6 mos | Dutch |
| Director | 1 Oct 2021 | 4 yrs 9 mos | British |
| Director | 12 May 2022 | 4 yrs 2 mos | British |
Tenure: 5 yrs 1 mosResigned: 31 Dec 2020
Jonathan Paul Asquith
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2020
Martine Germaine Verluyten
Director
Tenure: 5 yrs 5 mosResigned: 29 Jun 2017
Alistair Richard Cox
Executive Director
Tenure: 6 yrs 1 mosResigned: 10 Nov 2015
Sir Adrian Alastair Montague
Director
Tenure: 5 yrsResigned: 25 Jun 2015
Richard Henry Meddings
Director
Tenure: 5 yrs 10 mosResigned: 17 Jul 2014
Tenure: 6 yrs 4 mosResigned: 30 Nov 2013
Michael James Queen
Director
Tenure: 14 yrs 10 mosResigned: 17 May 2012
Christine Morin Postel
Director
Tenure: 8 yrs 10 mosResigned: 6 Jul 2011
John Murray Allan
Director
Tenure: 1 yrs 8 mosResigned: 1 May 2011
Robert William Ashburnham Swannell
Director
Tenure: 4 yrs 1 mosResigned: 1 Oct 2010
Baroness Sarah Elizabeth Mary Hogg
Director
Tenure: 13 yrsResigned: 7 Jul 2010
Oliver Henry James Stocken
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2009
Lord Robert Haldane Smith Of Kelvin
Director
Tenure: 5 yrs 1 mosResigned: 31 Oct 2009
Philip Edward Yea
Director
Tenure: 4 yrs 6 mosResigned: 27 Jan 2009
Tenure: 3 yrs 9 mosResigned: 30 Nov 2008
Fred G Steingraber
Director
Tenure: 6 yrs 6 mosResigned: 9 Jul 2008
Anthony William Wallace Brierley
Secretary
Tenure: 11 yrs 10 mosResigned: 1 Nov 2007
Franklin Daniel Rosenkranz
Director
Tenure: 7 yrs 6 mosResigned: 11 Jul 2007
Dr Ing Peter Mihatsch
Director
Tenure: 1 yrs 10 mosResigned: 31 Jul 2006
Roderick William Perry
Director
Tenure: 5 yrs 10 mosResigned: 6 Jul 2005
Martin Michael Gagen
Director
Tenure: 7 yrs 4 mosResigned: 23 Aug 2004
Brian Paul Larcombe
Director
Tenure: –Resigned: 7 Jul 2004
Dr John Richard Forrest
Director
Tenure: 7 yrsResigned: 7 Jul 2004
Richard Douglas Michael John Summers
Director
Tenure: –Resigned: 31 Dec 2002
Peter Bryan Gurmin Williams
Director
Tenure: 5 yrs 8 mosResigned: 31 Dec 2002
The Right Honourable Ralph Thomas Campion George Sherman Camoys
Director
Tenure: –Resigned: 10 Jul 2002
Sir George Russell
Director
Tenure: 9 yrs 1 mosResigned: 31 Dec 2001
John William Melbourn
Director
Tenure: –Resigned: 12 Jul 2000
William John Romaine Govett
Director
Tenure: –Resigned: 15 Jul 1998
Ewen Cameron Stewart MacPherson
Director
Tenure: –Resigned: 9 Jul 1997
Ralph Nicholas Quartano
Director
Tenure: –Resigned: 9 Jul 1997
John Anthony Gardiner
Director
Tenure: 3 yrs 9 mosResigned: 9 Jul 1997
Dr Neil Earl Cross
Director
Tenure: –Resigned: 31 Dec 1996
Tenure: –Resigned: 10 Jul 1996
Peter Charles Brown
Secretary
Tenure: –Resigned: 31 Dec 1995
Alan Edward Wheatley
Director
Tenure: –Resigned: 30 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Wayne Daintith | Executive Director | 1 Oct 2016 | 25 Jun 2026 | 9 yrs 8 mos | British |
| Caroline Janet Banszky | Non-Executive Director | 17 Jul 2014 | 29 Jun 2023 | 8 yrs 11 mos | British |
| Julia Susan Wilson | Non-Executive Director | 1 Oct 2008 | 30 Jun 2022 | 13 yrs 8 mos | British |
| Simon Robert Thompson | Director | 13 Apr 2015 | 11 Nov 2021 | 6 yrs 7 mos | British |
| Peter Grosch | Director | 1 Nov 2015 |
Ms. Coline Lucille McConville | Chair | 1 Nov 2018 | 7 yrs 8 mos | Australian |
| Chair | 1 Jun 2021 | 5 yrs 1 mos | British |
| Partner & Chief Operating Officer, Private Equity | – | – | – |
| Chief Operating Officer | 12 May 2022 | 4 yrs 2 mos | British |
| Chief Human Resources Officer | – | – | – |
Hemantkumar Kiritbhai Patel | Executive Director | 3 Feb 2025 | 1 yrs 5 mos | British |
| Managing Partner, Head of European Infrastructure | – | – | – |
| Managing Partner, Head of North American Infrastructure | – | – | – |
| Head, Private Equity, Senior Partner | – | – | – |
| Group Finance Director | – | – | – |
| General Counsel and Company Secretary | 1 Nov 2007 | 18 yrs 8 mos | British |
| Director | 17 Oct 2011 | 14 yrs 9 mos | British |
| Director | 1 Jan 2020 | 6 yrs 6 mos | Dutch |
| Director | 1 Oct 2021 | 4 yrs 9 mos | British |
| Director | 12 May 2022 | 4 yrs 2 mos | British |
Tenure: 5 yrs 1 mosResigned: 31 Dec 2020
Jonathan Paul Asquith
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 31 Dec 2020
Martine Germaine Verluyten
Director
Tenure: 5 yrs 5 mosResigned: 29 Jun 2017
Alistair Richard Cox
Executive Director
Tenure: 6 yrs 1 mosResigned: 10 Nov 2015
Sir Adrian Alastair Montague
Director
Tenure: 5 yrsResigned: 25 Jun 2015
Richard Henry Meddings
Director
Tenure: 5 yrs 10 mosResigned: 17 Jul 2014
Tenure: 6 yrs 4 mosResigned: 30 Nov 2013
Michael James Queen
Director
Tenure: 14 yrs 10 mosResigned: 17 May 2012
Christine Morin Postel
Director
Tenure: 8 yrs 10 mosResigned: 6 Jul 2011
John Murray Allan
Director
Tenure: 1 yrs 8 mosResigned: 1 May 2011
Robert William Ashburnham Swannell
Director
Tenure: 4 yrs 1 mosResigned: 1 Oct 2010
Baroness Sarah Elizabeth Mary Hogg
Director
Tenure: 13 yrsResigned: 7 Jul 2010
Oliver Henry James Stocken
Director
Tenure: 10 yrs 3 mosResigned: 31 Dec 2009
Lord Robert Haldane Smith Of Kelvin
Director
Tenure: 5 yrs 1 mosResigned: 31 Oct 2009
Philip Edward Yea
Director
Tenure: 4 yrs 6 mosResigned: 27 Jan 2009
Tenure: 3 yrs 9 mosResigned: 30 Nov 2008
Fred G Steingraber
Director
Tenure: 6 yrs 6 mosResigned: 9 Jul 2008
Anthony William Wallace Brierley
Secretary
Tenure: 11 yrs 10 mosResigned: 1 Nov 2007
Franklin Daniel Rosenkranz
Director
Tenure: 7 yrs 6 mosResigned: 11 Jul 2007
Dr Ing Peter Mihatsch
Director
Tenure: 1 yrs 10 mosResigned: 31 Jul 2006
Roderick William Perry
Director
Tenure: 5 yrs 10 mosResigned: 6 Jul 2005
Martin Michael Gagen
Director
Tenure: 7 yrs 4 mosResigned: 23 Aug 2004
Brian Paul Larcombe
Director
Tenure: –Resigned: 7 Jul 2004
Dr John Richard Forrest
Director
Tenure: 7 yrsResigned: 7 Jul 2004
Richard Douglas Michael John Summers
Director
Tenure: –Resigned: 31 Dec 2002
Peter Bryan Gurmin Williams
Director
Tenure: 5 yrs 8 mosResigned: 31 Dec 2002
The Right Honourable Ralph Thomas Campion George Sherman Camoys
Director
Tenure: –Resigned: 10 Jul 2002
Sir George Russell
Director
Tenure: 9 yrs 1 mosResigned: 31 Dec 2001
John William Melbourn
Director
Tenure: –Resigned: 12 Jul 2000
William John Romaine Govett
Director
Tenure: –Resigned: 15 Jul 1998
Ewen Cameron Stewart MacPherson
Director
Tenure: –Resigned: 9 Jul 1997
Ralph Nicholas Quartano
Director
Tenure: –Resigned: 9 Jul 1997
John Anthony Gardiner
Director
Tenure: 3 yrs 9 mosResigned: 9 Jul 1997
Dr Neil Earl Cross
Director
Tenure: –Resigned: 31 Dec 1996
Tenure: –Resigned: 10 Jul 1996
Peter Charles Brown
Secretary
Tenure: –Resigned: 31 Dec 1995
Alan Edward Wheatley
Director
Tenure: –Resigned: 30 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Wayne Daintith | Executive Director | 1 Oct 2016 | 25 Jun 2026 | 9 yrs 8 mos | British |
| Caroline Janet Banszky | Non-Executive Director | 17 Jul 2014 | 29 Jun 2023 | 8 yrs 11 mos | British |
| Julia Susan Wilson | Non-Executive Director | 1 Oct 2008 | 30 Jun 2022 | 13 yrs 8 mos | British |
| Simon Robert Thompson | Director | 13 Apr 2015 | 11 Nov 2021 | 6 yrs 7 mos | British |
| Peter Grosch | Director | 1 Nov 2015 |
| Jonathan Paul Asquith | Non-Executive Director | 7 Mar 2011 | 31 Dec 2020 | 9 yrs 9 mos | British |
| Martine Germaine Verluyten | Director | 1 Jan 2012 | 29 Jun 2017 | 5 yrs 5 mos | Belgian |
| Alistair Richard Cox | Executive Director | 1 Oct 2009 | 10 Nov 2015 | 6 yrs 1 mos | British |
| Sir Adrian Alastair Montague | Director | 1 Jun 2010 | 25 Jun 2015 | 5 yrs | British |
| Richard Henry Meddings | Director | 1 Sept 2008 | 17 Jul 2014 | 5 yrs 10 mos | British |
| Willem Mesdag | Director | 11 Jul 2007 | 30 Nov 2013 | 6 yrs 4 mos | American |
| Michael James Queen | Director | 9 Jul 1997 | 17 May 2012 | 14 yrs 10 mos | British |
| Christine Morin Postel | Director | 12 Sept 2002 | 6 Jul 2011 | 8 yrs 10 mos | French |
| John Murray Allan | Director | 1 Sept 2009 | 1 May 2011 | 1 yrs 8 mos | British |
| Robert William Ashburnham Swannell | Director | 1 Sept 2006 | 1 Oct 2010 | 4 yrs 1 mos | British |
| Baroness Sarah Elizabeth Mary Hogg | Director | 9 Jul 1997 | 7 Jul 2010 | 13 yrs | British |
| Oliver Henry James Stocken | Director | 1 Sept 1999 | 31 Dec 2009 | 10 yrs 3 mos | British |
| Lord Robert Haldane Smith Of Kelvin | Director | 7 Sept 2004 | 31 Oct 2009 | 5 yrs 1 mos | British |
| Philip Edward Yea | Director | 7 Jul 2004 | 27 Jan 2009 | 4 yrs 6 mos | British |
| Simon Peter Ball | Director | 7 Feb 2005 | 30 Nov 2008 | 3 yrs 9 mos | British |
| Fred G Steingraber | Director | 1 Jan 2002 | 9 Jul 2008 | 6 yrs 6 mos | American |
| Anthony William Wallace Brierley | Secretary | 1 Jan 1996 | 1 Nov 2007 | 11 yrs 10 mos | British |
| Franklin Daniel Rosenkranz | Director | 25 Jan 2000 | 11 Jul 2007 | 7 yrs 6 mos | British |
| Dr Ing Peter Mihatsch | Director | 7 Sept 2004 | 31 Jul 2006 | 1 yrs 10 mos | German |
| Roderick William Perry | Director | 1 Sept 1999 | 6 Jul 2005 | 5 yrs 10 mos | English |
| Martin Michael Gagen | Director | 1 Apr 1997 | 23 Aug 2004 | 7 yrs 4 mos | British |
| Brian Paul Larcombe | Director | – | 7 Jul 2004 | – | British |
| Dr John Richard Forrest | Director | 9 Jul 1997 | 7 Jul 2004 | 7 yrs | British |
| Richard Douglas Michael John Summers | Director | – | 31 Dec 2002 | – | British |
| Peter Bryan Gurmin Williams | Director | 1 Apr 1997 | 31 Dec 2002 | 5 yrs 8 mos | British |
| The Right Honourable Ralph Thomas Campion George Sherman Camoys | Director | – | 10 Jul 2002 | – | British |
| Sir George Russell | Director | 20 Nov 1992 | 31 Dec 2001 | 9 yrs 1 mos | British |
| John William Melbourn | Director | – | 12 Jul 2000 | – | British |
| William John Romaine Govett | Director | – | 15 Jul 1998 | – | British |
| Ewen Cameron Stewart MacPherson | Director | – | 9 Jul 1997 | – | British |
| Ralph Nicholas Quartano | Director | – | 9 Jul 1997 | – | British Greek |
| John Anthony Gardiner | Director | 1 Oct 1993 | 9 Jul 1997 | 3 yrs 9 mos | British |
| Dr Neil Earl Cross | Director | – | 31 Dec 1996 | – | British |
| Sir Max Williams | Director | – | 10 Jul 1996 | – | British |
| Peter Charles Brown | Secretary | – | 31 Dec 1995 | – | British |
| Alan Edward Wheatley | Director | – | 30 Apr 1993 | – | British |
| Jonathan Paul Asquith | Non-Executive Director | 7 Mar 2011 | 31 Dec 2020 | 9 yrs 9 mos | British |
| Martine Germaine Verluyten | Director | 1 Jan 2012 | 29 Jun 2017 | 5 yrs 5 mos | Belgian |
| Alistair Richard Cox | Executive Director | 1 Oct 2009 | 10 Nov 2015 | 6 yrs 1 mos | British |
| Sir Adrian Alastair Montague | Director | 1 Jun 2010 | 25 Jun 2015 | 5 yrs | British |
| Richard Henry Meddings | Director | 1 Sept 2008 | 17 Jul 2014 | 5 yrs 10 mos | British |
| Willem Mesdag | Director | 11 Jul 2007 | 30 Nov 2013 | 6 yrs 4 mos | American |
| Michael James Queen | Director | 9 Jul 1997 | 17 May 2012 | 14 yrs 10 mos | British |
| Christine Morin Postel | Director | 12 Sept 2002 | 6 Jul 2011 | 8 yrs 10 mos | French |
| John Murray Allan | Director | 1 Sept 2009 | 1 May 2011 | 1 yrs 8 mos | British |
| Robert William Ashburnham Swannell | Director | 1 Sept 2006 | 1 Oct 2010 | 4 yrs 1 mos | British |
| Baroness Sarah Elizabeth Mary Hogg | Director | 9 Jul 1997 | 7 Jul 2010 | 13 yrs | British |
| Oliver Henry James Stocken | Director | 1 Sept 1999 | 31 Dec 2009 | 10 yrs 3 mos | British |
| Lord Robert Haldane Smith Of Kelvin | Director | 7 Sept 2004 | 31 Oct 2009 | 5 yrs 1 mos | British |
| Philip Edward Yea | Director | 7 Jul 2004 | 27 Jan 2009 | 4 yrs 6 mos | British |
| Simon Peter Ball | Director | 7 Feb 2005 | 30 Nov 2008 | 3 yrs 9 mos | British |
| Fred G Steingraber | Director | 1 Jan 2002 | 9 Jul 2008 | 6 yrs 6 mos | American |
| Anthony William Wallace Brierley | Secretary | 1 Jan 1996 | 1 Nov 2007 | 11 yrs 10 mos | British |
| Franklin Daniel Rosenkranz | Director | 25 Jan 2000 | 11 Jul 2007 | 7 yrs 6 mos | British |
| Dr Ing Peter Mihatsch | Director | 7 Sept 2004 | 31 Jul 2006 | 1 yrs 10 mos | German |
| Roderick William Perry | Director | 1 Sept 1999 | 6 Jul 2005 | 5 yrs 10 mos | English |
| Martin Michael Gagen | Director | 1 Apr 1997 | 23 Aug 2004 | 7 yrs 4 mos | British |
| Brian Paul Larcombe | Director | – | 7 Jul 2004 | – | British |
| Dr John Richard Forrest | Director | 9 Jul 1997 | 7 Jul 2004 | 7 yrs | British |
| Richard Douglas Michael John Summers | Director | – | 31 Dec 2002 | – | British |
| Peter Bryan Gurmin Williams | Director | 1 Apr 1997 | 31 Dec 2002 | 5 yrs 8 mos | British |
| The Right Honourable Ralph Thomas Campion George Sherman Camoys | Director | – | 10 Jul 2002 | – | British |
| Sir George Russell | Director | 20 Nov 1992 | 31 Dec 2001 | 9 yrs 1 mos | British |
| John William Melbourn | Director | – | 12 Jul 2000 | – | British |
| William John Romaine Govett | Director | – | 15 Jul 1998 | – | British |
| Ewen Cameron Stewart MacPherson | Director | – | 9 Jul 1997 | – | British |
| Ralph Nicholas Quartano | Director | – | 9 Jul 1997 | – | British Greek |
| John Anthony Gardiner | Director | 1 Oct 1993 | 9 Jul 1997 | 3 yrs 9 mos | British |
| Dr Neil Earl Cross | Director | – | 31 Dec 1996 | – | British |
| Sir Max Williams | Director | – | 10 Jul 1996 | – | British |
| Peter Charles Brown | Secretary | – | 31 Dec 1995 | – | British |
| Alan Edward Wheatley | Director | – | 30 Apr 1993 | – | British |
