BoardBase

3I GROUP PLC

View network
Ticker
III
FTSE Rank
30
17
People
7Board Members
10Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.3i.com

Board

▸David HutchisonNon-Executive Chairman of the Board6511 Nov 201312y 5m
▸Stephen DaintithNon-Executive Director611 Oct 20169y 7m
▸Coline McConvilleNon-Executive Director611 Nov 20187y 6m
▸Alexandra SchaapveldNon-Executive Director671 Jan 20206y 4m
▸Peter McKellarNon-Executive Director611 Jun 20214y 11m
▸Lesley KnoxNon-Executive Director731 Oct 20214y 7m
▸Hemant PatelNon-Executive Director563 Feb 20251y 3m

Board Timeline

201520202025now
David Hutchison12y 5m from 11 Nov 2013Non-Executive Chairman of the Board
Stephen Daintith9y 7m from 1 Oct 2016Non-Executive Director
Coline McConville7y 6m from 1 Nov 2018Non-Executive Director
Alexandra Schaapveld6y 4m from 1 Jan 2020Non-Executive Director
Peter McKellar4y 11m from 1 Jun 2021Non-Executive Director
Lesley Knox4y 7m from 1 Oct 2021Non-Executive Director
Hemant Patel1y 3m from 3 Feb 2025Non-Executive Director

Executives

Simon BorrowsCEOChief Executive Officer and Director
Rob CollinsN-1Managing Partner, Head of North American Infrastructure
Kevin DunnN-1General Counsel and Company Secretary
Malte FehnN-1Partner, Head of Industrial
Jasi HalaiN-1Chief Operating Officer and Director
James HatchleyN-1Group Finance Director and Director
Anil KohliN-1Partner, Head of Banking and Risk
Ian LobleyN-1Managing Partner, Asset Management Group, Private Equity
Julien MarieN-1Chief Human Resources Officer
Peter WirtzN-1Head, Private Equity, Managing Director

Former Officers and Directors

David Stewart
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Frank Loeblein
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Lis
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Matthew Key
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Matthew Hill
  • Public Communications ContactN/A -> N/A
  • TreasurerN/A -> N/A
N/AN/A
Peter Hames
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Fisher
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Patrick Dunne
  • Public Communications ContactN/A -> N/A
N/AN/A
Christopher Casey
  • Chief Investment OfficerN/A -> N/A
N/AN/A
Charles Park
  • Corporate Officer/Principal1976-12-31 -> N/A
1976-12-31N/A
Paul Walker
  • Corporate Officer/Principal1977-12-31 -> N/A
1977-12-31N/A
Liz Hewitt
  • Corporate Officer/Principal2004-05-14 -> N/A
2004-05-14N/A
Richard Akers
  • Corporate Officer/Principal2004-05-14 -> N/A
2004-05-14N/A
Alan Johnson
  • Director/Board Member2008-12-31 -> N/A
2008-12-31N/A
Caroline Banszky
  • Director/Board Member2014-07-16 -> 2023-06-28
  • Independent Dir/Board Member2014-07-16 -> 2023-06-28
2014-07-162023-06-28
Julia Wilson
  • Director of Finance/CFO2008-09-30 -> 2022-06-29
  • Director/Board Member2008-09-30 -> 2022-06-29
  • Corporate Officer/Principal2006-09-30 -> 2008-09-30
2008-09-302022-06-29
Jonathan Asquith
  • Independent Dir/Board Member2013-12-31 -> 2020-12-30
  • Director/Board Member2011-03-06 -> 2020-12-30
2013-12-312020-12-30
Alistair Cox
  • Director/Board Member2009-09-30 -> 2015-11-09
  • Independent Dir/Board Member2009-09-30 -> 2015-11-09
2009-09-302015-11-09
Philip Yea
  • Chief Executive Officer2004-07-06 -> 2008-12-31
2004-07-062008-12-31
Angela Lane
  • Corporate Officer/Principal2004-05-14 -> 2006-12-31
2004-05-142006-12-31
Duncan Magrath
  • Private Equity Investor1998-12-31 -> 2004-12-31
1998-12-312004-12-31
Richard Hughes
  • Corporate Officer/Principal2003-12-31 -> 2003-12-31
2003-12-312003-12-31
Lawrence Burns
  • Director/Board Member1979-12-31 -> 2001-12-30
1979-12-312001-12-30
Eoin Murphy
  • Chief Investment Officer1993-12-31 -> 1995-12-31
1993-12-311995-12-31
Jonathan Haigh
  • Director/Board Member1992-12-31 -> 1992-12-31
1992-12-311992-12-31