3I TRUSTEE COMPANY LIMITED

Company number 00405161

16 officers / 13 resignations

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role: Secretary
• Appointed on: 6 August 1992

DUNN, Kevin John

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Jonathan Charles

• Correspondence address: 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Director
• Date of birth: September 1960
• Appointed on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Anthony William Wallace

• Correspondence address: 17 Saint Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 October 2003
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Peter Charles

• Correspondence address: 34 Chapel Side, Bayswater, London, W2 4LE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 6 August 1992
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Solicitor

CROSS, Neil Earl, Dr

• Correspondence address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Banker

DUNNE, Patrick Eamonn

• Correspondence address: Fairways, 17 Traps Lane, New Malden, Surrey, KT3 4RU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2003
• Resigned on: 7 October 2003
• Nationality: British,Irish
• Country of residence: England
• Occupation: Investment Banker

HEWITT, Elizabeth Anne

• Correspondence address: Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 September 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Venture Capitalist

HOGG, Sarah Elizabeth Mary, Baroness

• Correspondence address: Kettlethorpe Hall, Lincoln, Lincolnshire, LN1 2LD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 March 2002
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACK KEE, Robin Christian

• Correspondence address: 13 Edith Road, Wimbledon, London, SW19 8TW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 January 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Chartered Secretary

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 September 1997
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Investment Banker

MACPHERSON, Ewen Cameron Stewart

• Correspondence address: 61 Holland Park Mews, London, W11 3SS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 6 August 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Investment Banker

RICHARDSON, Charles Robert

• Correspondence address: East Wing Brookhurst Grange, Holmbury Road, Ewhurst, Surrey, GU6 7SJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 1996
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

RUSSELL, George, Sir

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 14 September 1993
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WHEATLEY, Alan Edward

• Correspondence address: 19 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 6 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

WILLIAMS, Max, Sir

• Correspondence address: Orinda, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 6 August 1992
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Retired Solicitor