Philip Yea

Non-Executive Director

Board director since: September 2005

Board committees: Remuneration Committee

Philip Yea was appointed as a Non Executive Director with effect from 1 September 2005. He is the Chief Executive Officer of 3i Group plc, having been appointed to that role in July 2004. Prior to joining 3i he was Managing Director of Investcorp and, from 1997 to 1999, the Group Finance Director of Diageo plc following the merger of Guinness plc, where he was Finance Director, and Grand Metropolitan plc. He has previously held non-executive roles at HBOS plc and Manchester United plc.