3I NORDIC PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-07-06

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Name Age in
2026
From Until Service
years
1 Acton, Kevin John M 49 2008-08-20 2013-05-29 4.77
2 Bard, Gustav Ragnar M 62 2004-05-14 2010-02-11 5.75
3 Brierley, Anthony William Wallace M 77 2001-02-22 2008-01-14 6.89
4 Calderwood, Clare (1967-04) F 59 2022-11-16 3.64
5 Davis, Magdelene Cornelia F 50 2023-08-03 2024-12-12 1.36
6 Dench, David Brian M 68 2008-01-14 2011-11-14 3.83
7 Dunn, Kevin John (1963-05) M 63 2025-07-03 1.01
8 Halai, Jasi 48 2019-02-12 7.39
9 Haywood, Andrew John M 50 2012-01-12 2015-09-04 3.64
10 Mackay, Alan Browning M 64 2001-02-22 2004-03-30 3.10
11 Murphy, Jonathan Charles M 66 2001-02-27 2023-07-24 22.40
12 Price, Helen Jane (1982-04) F 44 2015-08-13 2019-03-11 3.58
13 Richardson, Alastair Philip M 57 2016-11-04 9.67
14 Seger, Johan M 61 2010-02-11 2012-10-02 2.64
15 Vidler, Angela Louise F 45 2015-08-13 2017-09-26 2.12
16 Wilson, Audrey Mary F 69 2013-07-31 2015-07-17 1.96

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