3i Infrastructure plc announced that on 2 November 2016 Philip Austin MBE, the Senior Independent Director of the Board of Directors, formally resigned as a Director of the company, with effect from 31 December 2016. Mr. Austin has been a Director of the company since 16 January 2007. The company also announced that on 2 November 2016, Paul Masterton was appointed as Senior Independent Director with effect from 1 January 2017.