3i Group plc (III) Board of Directors | Ticker

/Equities/XLON/III/Directors

3i Group plc Directors

/Equities/XLON/III/Directors

3i Group plc Directors

Board of Directors (19)

David Hutchison

Chair

–

Stephen Daintith

Chair

–

David Alexander Mccall Hutchison

Chair

12 yrs 10 mosAge: 65Canadian

Simon Borrows

Chief Executive

–

Simon Alexander Borrows

CEO

14 yrs 11 mosAge: 67British

Tony Lissaman

Partner & Chief Operating Officer, Private Equity

–

Jasi Hari Halai

Chief Operating Officer

4 yrs 4 mosAge: 48British

Julien Marie

Chief Human Resources Officer

–

Ms. Coline Lucille McConville

Non-Executive Director

7 yrs 10 mosAge: 62Australian

Alexandra Schaapveld

Non-Executive Director

6 yrs 8 mosAge: 68Dutch

Peter Archibald McKellar

Non-Executive Director

5 yrs 3 mosAge: 61British

Lesley Mary Samuel Knox

Non-Executive Director

4 yrs 11 mosAge: 73British

Hemantkumar Kiritbhai Patel

Non-Executive Director

1 yrs 7 mosAge: 56British

Peter Wirtz

Head, Private Equity, Senior Partner

–

Bernardo Sottomayor

Managing Partner, Head of European Infrastructure

–

James Hatchley, MBE

Group Finance Director

–

Rob Collins

Managing Partner, Head of North American Infrastructure

–

Kevin John Dunn

General Counsel and Company Secretary

18 yrs 10 mosBritish

James Graham Hatchley

Group Finance Director

4 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
David Hutchison	Chair	–	–	–
SD Stephen Daintith	Chair	–	–	–
David Alexander Mccall Hutchison	Chair	11 Nov 2013	12 yrs 10 mos	Canadian
Simon Borrows	Chief Executive	–	–	–
Simon Alexander Borrows	CEO	17 Oct 2011	14 yrs 11 mos	British
Tony Lissaman	Partner & Chief Operating Officer, Private Equity	–	–	–
Jasi Hari Halai	Chief Operating Officer	12 May 2022	4 yrs 4 mos	British
Julien Marie	Chief Human Resources Officer	–	–	–
Ms. Coline Lucille McConville	Non-Executive Director	1 Nov 2018	7 yrs 10 mos	Australian
Alexandra Schaapveld	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	Dutch
Peter Archibald McKellar	Non-Executive Director	1 Jun 2021	5 yrs 3 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Oct 2021	4 yrs 11 mos	British
Hemantkumar Kiritbhai Patel	Non-Executive Director	3 Feb 2025	1 yrs 7 mos	British
Peter Wirtz	Head, Private Equity, Senior Partner	–	–	–
Bernardo Sottomayor	Managing Partner, Head of European Infrastructure	–	–	–
James Hatchley, MBE	Group Finance Director	–	–	–
Rob Collins	Managing Partner, Head of North American Infrastructure	–	–	–
Kevin John Dunn	General Counsel and Company Secretary	1 Nov 2007	18 yrs 10 mos	British
James Graham Hatchley	Group Finance Director	12 May 2022	4 yrs 4 mos	British

Former Directors (41)

Stephen Wayne Daintith

Executive Director

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

Peter Grosch

Director

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

Willem Mesdag

Director

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

Chair

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

Simon Peter Ball

Director

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

Ralph Nicholas Quartano

Director

Tenure: –Resigned: 9 Jul 1997

Ewen Cameron Stewart MacPherson

Director

Tenure: –Resigned: 9 Jul 1997

John Anthony Gardiner

Director

Tenure: 3 yrs 9 mosResigned: 9 Jul 1997

Dr Neil Earl Cross

Non-Executive Director

Tenure: –Resigned: 31 Dec 1996

Sir Max Williams

Director

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	31 Dec 2020	5 yrs 1 mos	German
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	Chair	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
Ralph Nicholas Quartano	Director	–	9 Jul 1997	–	British Greek
Ewen Cameron Stewart MacPherson	Director	–	9 Jul 1997	–	British
John Anthony Gardiner	Director	1 Oct 1993	9 Jul 1997	3 yrs 9 mos	British
Dr Neil Earl Cross	Non-Executive 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

Board of Directors (19)

David Hutchison

Chair

–

Stephen Daintith

Chair

–

David Alexander Mccall Hutchison

Chair

12 yrs 10 mosAge: 65Canadian

Simon Borrows

Chief Executive

–

Simon Alexander Borrows

CEO

14 yrs 11 mosAge: 67British

Tony Lissaman

Partner & Chief Operating Officer, Private Equity

–

Jasi Hari Halai

Chief Operating Officer

4 yrs 4 mosAge: 48British

Julien Marie

Chief Human Resources Officer

–

Ms. Coline Lucille McConville

Non-Executive Director

7 yrs 10 mosAge: 62Australian

Alexandra Schaapveld

Non-Executive Director

6 yrs 8 mosAge: 68Dutch

Peter Archibald McKellar

Non-Executive Director

5 yrs 3 mosAge: 61British

Lesley Mary Samuel Knox

Non-Executive Director

4 yrs 11 mosAge: 73British

Hemantkumar Kiritbhai Patel

Non-Executive Director

1 yrs 7 mosAge: 56British

Peter Wirtz

Head, Private Equity, Senior Partner

–

Bernardo Sottomayor

Managing Partner, Head of European Infrastructure

–

James Hatchley, MBE

Group Finance Director

–

Rob Collins

Managing Partner, Head of North American Infrastructure

–

Kevin John Dunn

General Counsel and Company Secretary

18 yrs 10 mosBritish

James Graham Hatchley

Group Finance Director

4 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
David Hutchison	Chair	–	–	–
SD Stephen Daintith	Chair	–	–	–
David Alexander Mccall Hutchison	Chair	11 Nov 2013	12 yrs 10 mos	Canadian
Simon Borrows	Chief Executive	–	–	–
Simon Alexander Borrows	CEO	17 Oct 2011	14 yrs 11 mos	British
Tony Lissaman	Partner & Chief Operating Officer, Private Equity	–	–	–
Jasi Hari Halai	Chief Operating Officer	12 May 2022	4 yrs 4 mos	British
Julien Marie	Chief Human Resources Officer	–	–	–
Ms. Coline Lucille McConville	Non-Executive Director	1 Nov 2018	7 yrs 10 mos	Australian
Alexandra Schaapveld	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	Dutch
Peter Archibald McKellar	Non-Executive Director	1 Jun 2021	5 yrs 3 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Oct 2021	4 yrs 11 mos	British
Hemantkumar Kiritbhai Patel	Non-Executive Director	3 Feb 2025	1 yrs 7 mos	British
Peter Wirtz	Head, Private Equity, Senior Partner	–	–	–
Bernardo Sottomayor	Managing Partner, Head of European Infrastructure	–	–	–
James Hatchley, MBE	Group Finance Director	–	–	–
Rob Collins	Managing Partner, Head of North American Infrastructure	–	–	–
Kevin John Dunn	General Counsel and Company Secretary	1 Nov 2007	18 yrs 10 mos	British
James Graham Hatchley	Group Finance Director	12 May 2022	4 yrs 4 mos	British

Former Directors (41)

Stephen Wayne Daintith

Executive Director

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

Peter Grosch

Director

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

Willem Mesdag

Director

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

Chair

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

Simon Peter Ball

Director

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

Ralph Nicholas Quartano

Director

Tenure: –Resigned: 9 Jul 1997

Ewen Cameron Stewart MacPherson

Director

Tenure: –Resigned: 9 Jul 1997

John Anthony Gardiner

Director

Tenure: 3 yrs 9 mosResigned: 9 Jul 1997

Dr Neil Earl Cross

Non-Executive Director

Tenure: –Resigned: 31 Dec 1996

Sir Max Williams

Director

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	31 Dec 2020	5 yrs 1 mos	German
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	Chair	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
Ralph Nicholas Quartano	Director	–	9 Jul 1997	–	British Greek
Ewen Cameron Stewart MacPherson	Director	–	9 Jul 1997	–	British
John Anthony Gardiner	Director	1 Oct 1993	9 Jul 1997	3 yrs 9 mos	British
Dr Neil Earl Cross	Non-Executive 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

Board of Directors (19)

David Hutchison

Chair

–

Stephen Daintith

Chair

–

David Alexander Mccall Hutchison

Chair

12 yrs 10 mosAge: 65Canadian

Simon Borrows

Chief Executive

–

Simon Alexander Borrows

CEO

14 yrs 11 mosAge: 67British

Tony Lissaman

Partner & Chief Operating Officer, Private Equity

–

Jasi Hari Halai

Chief Operating Officer

4 yrs 4 mosAge: 48British

Julien Marie

Chief Human Resources Officer

–

Ms. Coline Lucille McConville

Non-Executive Director

7 yrs 10 mosAge: 62Australian

Alexandra Schaapveld

Non-Executive Director

6 yrs 8 mosAge: 68Dutch

Peter Archibald McKellar

Non-Executive Director

5 yrs 3 mosAge: 61British

Lesley Mary Samuel Knox

Non-Executive Director

4 yrs 11 mosAge: 73British

Hemantkumar Kiritbhai Patel

Non-Executive Director

1 yrs 7 mosAge: 56British

Peter Wirtz

Head, Private Equity, Senior Partner

–

Bernardo Sottomayor

Managing Partner, Head of European Infrastructure

–

James Hatchley, MBE

Group Finance Director

–

Rob Collins

Managing Partner, Head of North American Infrastructure

–

Kevin John Dunn

General Counsel and Company Secretary

18 yrs 10 mosBritish

James Graham Hatchley

Group Finance Director

4 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
David Hutchison	Chair	–	–	–
SD Stephen Daintith	Chair	–	–	–
David Alexander Mccall Hutchison	Chair	11 Nov 2013	12 yrs 10 mos	Canadian
Simon Borrows	Chief Executive	–	–	–
Simon Alexander Borrows	CEO	17 Oct 2011	14 yrs 11 mos	British
Tony Lissaman	Partner & Chief Operating Officer, Private Equity	–	–	–
Jasi Hari Halai	Chief Operating Officer	12 May 2022	4 yrs 4 mos	British
Julien Marie	Chief Human Resources Officer	–	–	–
Ms. Coline Lucille McConville	Non-Executive Director	1 Nov 2018	7 yrs 10 mos	Australian
Alexandra Schaapveld	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	Dutch
Peter Archibald McKellar	Non-Executive Director	1 Jun 2021	5 yrs 3 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Oct 2021	4 yrs 11 mos	British
Hemantkumar Kiritbhai Patel	Non-Executive Director	3 Feb 2025	1 yrs 7 mos	British
Peter Wirtz	Head, Private Equity, Senior Partner	–	–	–
Bernardo Sottomayor	Managing Partner, Head of European Infrastructure	–	–	–
James Hatchley, MBE	Group Finance Director	–	–	–
Rob Collins	Managing Partner, Head of North American Infrastructure	–	–	–
Kevin John Dunn	General Counsel and Company Secretary	1 Nov 2007	18 yrs 10 mos	British
James Graham Hatchley	Group Finance Director	12 May 2022	4 yrs 4 mos	British

Former Directors (41)

Stephen Wayne Daintith

Executive Director

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

Peter Grosch

Director

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

Willem Mesdag

Director

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

Chair

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

Simon Peter Ball

Director

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

Ralph Nicholas Quartano

Director

Tenure: –Resigned: 9 Jul 1997

Ewen Cameron Stewart MacPherson

Director

Tenure: –Resigned: 9 Jul 1997

John Anthony Gardiner

Director

Tenure: 3 yrs 9 mosResigned: 9 Jul 1997

Dr Neil Earl Cross

Non-Executive Director

Tenure: –Resigned: 31 Dec 1996

Sir Max Williams

Director

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	31 Dec 2020	5 yrs 1 mos	German
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	Chair	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
Ralph Nicholas Quartano	Director	–	9 Jul 1997	–	British Greek
Ewen Cameron Stewart MacPherson	Director	–	9 Jul 1997	–	British
John Anthony Gardiner	Director	1 Oct 1993	9 Jul 1997	3 yrs 9 mos	British
Dr Neil Earl Cross	Non-Executive 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

Board of Directors (19)

David Hutchison

Chair

–

Stephen Daintith

Chair

–

David Alexander Mccall Hutchison

Chair

12 yrs 10 mosAge: 65Canadian

Simon Borrows

Chief Executive

–

Simon Alexander Borrows

CEO

14 yrs 11 mosAge: 67British

Tony Lissaman

Partner & Chief Operating Officer, Private Equity

–

Jasi Hari Halai

Chief Operating Officer

4 yrs 4 mosAge: 48British

Julien Marie

Chief Human Resources Officer

–

Ms. Coline Lucille McConville

Non-Executive Director

7 yrs 10 mosAge: 62Australian

Alexandra Schaapveld

Non-Executive Director

6 yrs 8 mosAge: 68Dutch

Peter Archibald McKellar

Non-Executive Director

5 yrs 3 mosAge: 61British

Lesley Mary Samuel Knox

Non-Executive Director

4 yrs 11 mosAge: 73British

Hemantkumar Kiritbhai Patel

Non-Executive Director

1 yrs 7 mosAge: 56British

Peter Wirtz

Head, Private Equity, Senior Partner

–

Bernardo Sottomayor

Managing Partner, Head of European Infrastructure

–

James Hatchley, MBE

Group Finance Director

–

Rob Collins

Managing Partner, Head of North American Infrastructure

–

Kevin John Dunn

General Counsel and Company Secretary

18 yrs 10 mosBritish

James Graham Hatchley

Group Finance Director

4 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
David Hutchison	Chair	–	–	–
SD Stephen Daintith	Chair	–	–	–
David Alexander Mccall Hutchison	Chair	11 Nov 2013	12 yrs 10 mos	Canadian
Simon Borrows	Chief Executive	–	–	–
Simon Alexander Borrows	CEO	17 Oct 2011	14 yrs 11 mos	British
Tony Lissaman	Partner & Chief Operating Officer, Private Equity	–	–	–
Jasi Hari Halai	Chief Operating Officer	12 May 2022	4 yrs 4 mos	British
Julien Marie	Chief Human Resources Officer	–	–	–
Ms. Coline Lucille McConville	Non-Executive Director	1 Nov 2018	7 yrs 10 mos	Australian
Alexandra Schaapveld	Non-Executive Director	1 Jan 2020	6 yrs 8 mos	Dutch
Peter Archibald McKellar	Non-Executive Director	1 Jun 2021	5 yrs 3 mos	British
Lesley Mary Samuel Knox	Non-Executive Director	1 Oct 2021	4 yrs 11 mos	British
Hemantkumar Kiritbhai Patel	Non-Executive Director	3 Feb 2025	1 yrs 7 mos	British
Peter Wirtz	Head, Private Equity, Senior Partner	–	–	–
Bernardo Sottomayor	Managing Partner, Head of European Infrastructure	–	–	–
James Hatchley, MBE	Group Finance Director	–	–	–
Rob Collins	Managing Partner, Head of North American Infrastructure	–	–	–
Kevin John Dunn	General Counsel and Company Secretary	1 Nov 2007	18 yrs 10 mos	British
James Graham Hatchley	Group Finance Director	12 May 2022	4 yrs 4 mos	British

Former Directors (41)

Stephen Wayne Daintith

Executive Director

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

Peter Grosch

Director

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

Willem Mesdag

Director

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

Chair

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

Simon Peter Ball

Director

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

Ralph Nicholas Quartano

Director

Tenure: –Resigned: 9 Jul 1997

Ewen Cameron Stewart MacPherson

Director

Tenure: –Resigned: 9 Jul 1997

John Anthony Gardiner

Director

Tenure: 3 yrs 9 mosResigned: 9 Jul 1997

Dr Neil Earl Cross

Non-Executive Director

Tenure: –Resigned: 31 Dec 1996

Sir Max Williams

Director

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	31 Dec 2020	5 yrs 1 mos	German
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	Chair	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
Ralph Nicholas Quartano	Director	–	9 Jul 1997	–	British Greek
Ewen Cameron Stewart MacPherson	Director	–	9 Jul 1997	–	British
John Anthony Gardiner	Director	1 Oct 1993	9 Jul 1997	3 yrs 9 mos	British
Dr Neil Earl Cross	Non-Executive 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