Other members of Management Committee

Company Secretary since 1996. Responsible for the Group's legal, compliance, internal audit and company secretarial functions. Chairman of the Corporate Responsibility Committee. Joined 3i in 1983. Appointed to the Management Committee in 1996. Aged 56.

Group HR Director. A member of the Management Committee since joining the Company in 2004. Previously employed by HSBC and Standard Chartered plc. Before joining 3i was HR Partner at Ernst & Young. Aged 48.

Managing Partner, Group Markets. A member of the Management Committee and the Group's Investment Committee since re-joining the Company in 2002. Previously employed by 3i from 1984 to 1996. A non-executive director of Principality Building Society. Formerly a Partner of Andersen. Aged 49.

Managing Partner, Buyouts. A member of the Management Committee and the Group's Investment Committee since 1999. Joined 3i in 1986. Formerly Chairman of the European Private Equity and Venture Capital Association Buyout Committee. Aged 45.

Managing Partner, Venture Capital. A member of the Management Committee and the Group's Investment Committee since July 2005. Joined 3i in 1984. Responsible for 3i's UK Venture Capital business and has helped co-ordinate 3i's global venture activities since 1999. Chairman of the British Venture Capital Association High Technology Committee and a British Venture Capital Association Council member. Aged 45.

Managing Partner, Funds. A member of the Management Committee since 1999. A member of the Group's Investment Committee since 1997. Joined 3i in 1978. Past Chairman of the European Private Equity and Venture Capital Association. Aged 51.