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Chairman
Non-Executive Director since April 2015 and appointed Chairman with effect from close of 2015 AGM. Chairman of Rio Tinto plc. Independent on appointment.
Until April 2017 Chairman of Tullow Oil plc. Formerly an executive director of Anglo American plc and chairman of the Tarmac Group. Nonexecutive director of AngloGold Ashanti Ltd, Newmont Mining Corporation and Sandvik AB. Senior Independent Director of Amec Foster Wheeler plc. Previous career in investment banking with N M Rothschild and S.G. Warburg.
Nominations - Chairman
Valuations - Member
Chief Executive
Chief Executive since 2012, and an Executive Director since he joined 3i in 2011. Chairman of the Group’s Risk Committee, Executive Committee and Investment Committee. Member of the Supervisory Board of Peer Holding I B.V., the Dutch holding company for the Group’s and EFV’s investment in Action.
Formerly Chairman of Greenhill & Co International LLP, having previously been Co-Chief Executive Officer of Greenhill & Co, Inc. Before founding the European operations of Greenhill & Co in 1998 he was the Managing Director of Baring Brothers International Limited. Formerly a non-executive Director of the British Land Company PLC and Inchcape plc.
Valuations - Member
Group Finance Director
Group Finance Director and member of the Executive Committee since 2008. A member of the Investment Committee since 2012. Joined 3i in 2006 as Deputy Finance Director. Also a non-executive director of Legal & General Group Plc.
Formerly Group Director of Corporate Finance at Cable & Wireless plc, having previously held a variety of tax and finance roles at Cable & Wireless plc, Hanson plc and Tomkins plc.
Valuations - Member
Deputy Chairman
Deputy Chairman since April 2015 and Senior Independent Director since July 2014. Nonexecutive Director since March 2011. Non-executive Director of Standard Life Aberdeen plc and of CiCap Limited, the parent company of Coller Capital.
Formerly Chairman of Citigroup Global Markets Limited, Dexion Capital plc and AXA Investment Managers. Non-executive director of Ashmore Group plc and Tilney Group Limited. Director of Schroders plc from 2002 to 2008, during which time he was Chief Financial Officer and later Vice Chairman. Previously spent 18 years in investment banking with Morgan Grenfell and Deutsche Bank.
Remuneration - Chairman
Audit and Compliance - Member
Nominations - Member
Non-Executive Director
Non-Executive Director since July 2014. Also a non-executive Director of Gore Street Energy Storage Fund plc and IntegraFin Holdings plc. Independent.
Formerly the Chief Executive of the Law Debenture Corporation p.l.c. from 2002 to 2016. Chief Operating Officer of SVB Holdings PLC, now Novae Group plc, a Lloyd’s listed integrated vehicle, from 1997 to 2002. Previously, Finance Director of N M Rothschild & Sons Limited from 1995 to 1997, having joined the bank in 1981. She originally trained at what is now KPMG.
Audit and Compliance - Chairman
Nominations - Member
Remuneration - Member
Non-Executive Director
Non-executive Director since November 2015. Chairman of Kinolt, a 3i investee company.
Formerly Deputy Chairman of SLM Solutions AG, CEO and President of Diehl Aerospace and Defence Systems, Executive Vice President DaimlerChrysler Off-Highway and Managing Director and Board Member of MTU Friedrichhafen (now Rolls Royce Power Systems).
Nominations - Member
Valuations - Member
Non-Executive Director
Non-executive Director since October 2016. Chief Financial Officer and an executive director of Rolls-Royce Holdings plc. Independent.
Formerly Finance Director of Daily Mail and General Trust plc (“DMGT”) from 2011 to 2017. Non-executive director of ZPG Plc. Prior to joining DMGT he was Chief Operating Officer and Chief Financial Officer of Dow Jones and prior to that Chief Financial Officer of News International. He originally qualified as a chartered accountant with Price Waterhouse (now part of PwC).
Valuations - Member
Nominations - Member
Audit and Compliance – Member
Non-Executive Director
Non-Executive Director since November 2013. Chief Executive of Social Finance Limited. Independent.
Until 2009 Head of UK Investment Banking at Dresdner Kleinwort Limited and a member of its Global Banking Operating Committee. From 2012 to 2017, a non-executive director of the Start-Up Loans Company.
Nominations - Member
Remuneration - Member
Valuations - Chairman
Non-Executive Director
Non-Executive Director since November 2018. Also a non-executive Director of Fevertree Drinks plc and Travis Perkins plc. She is also a member of the Supervisory Board of Tui AG. Independent.
Formerly a Non-Executive Director of Tui Travel plc, UTV Media plc, Wembley National Stadium Limited, Shed Media plc, HBOS plc and Inchcape plc. Prior to that Coline was Chief Operating Officer and Chief Executive Officer Europe of Clear Channel International Limited and had previously worked for McKinsey.
Audit and Compliance - Member
Remuneration - Member
Nominations - Member
Non-Executive Director
Non-Executive Director since January 2020. Also a member of the supervisory boards of Societe Generale S.A., Vallourec S.A. and The Netherlands Development Finance Company. She is also a non-executive director of Bumi Armada Berhad in Malaysia.
She was previously on the boards of Holland Casino, VU University and VU Medical Center, Stage Entertainment and Duin & Kruidberg.
Prior to that Alexandra was Head of Global Banking and Markets in Western Europe for Royal Bank of Scotland and had previously worked for many years for ABN AMRO.
Nominations - Member