JLR NOMINEE COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benjamin, Keith John | M | 66 | DirDirector | 2013-04-01 | 2022-09-22 |
| 2 | Boerio, Bibiana | 68 | DirDirector | 1995-07-31 | 2000-10-01 | |
| DirDirector | 2004-09-17 | 2007-10-15 | ||||
| 3 | Burns, Andre Leonard | M | 70 | DirDirector | 2002-05-31 | 2003-09-30 |
| 4 | Carsley, Barry James John | M | 56 | DirDirector | 2010-10-08 | 2013-03-19 |
| 5 | Cousins, Geoffrey William | M | 66 | DirDirector | 1995-10-23 | 1998-07-10 |
| 6 | Dover, Robert Alan | M | 77 | DirDirector | 2002-05-31 | 2003-12-02 |
| 7 | Edwards, John Frederick | M | 74 | DirDirector | 1995-07-31 | |
| 8 | Edwards, John Stirling | M | 60 | DirDirector | 2004-07-05 | 2006-02-08 |
| 9 | Fernyhough, Robert John | M | 70 | DirDirector | 1998-07-10 | 2002-05-31 |
| 10 | Francis, Keith (1948-02) | M | 74 | DirDirector | 1995-10-23 | |
| 11 | Goss, Andrew Paul (1958-01) | M | 64 | DirDirector | 2012-03-28 | 2013-03-19 |
| 12 | Greenwell, Joseph (1951-05) | M | 71 | DirDirector | 1993-06-15 | 1998-02-24 |
| DirDirector | 2003-12-02 | 2005-08-16 | ||||
| 13 | Gregor, Kenneth David Matheson | M | 55 | DirDirector | 2008-06-10 | 2019-06-01 |
| 14 | Heslop, Nigel Sydney | M | 78 | DirDirector | 1993-08-23 | |
| 15 | Kuenstler, Reinhard | M | 73 | DirDirector | 2006-02-08 | 2007-02-01 |
| 16 | Kuhnt, Bernhard Michael | M | 55 | DirDirector | 2010-03-18 | 2012-03-30 |
| 17 | Lazzaro, Frank | M | 62 | DirDirector | 2005-11-22 | 2008-03-07 |
| 18 | Major, Ian Charles | M | 72 | DirDirector | 1996-02-16 | 2002-05-31 |
| 19 | Mardell, Adrian | M | 61 | DirDirector | 2019-06-01 | 2023-06-30 |
| 20 | O'Driscoll, Michael Patrick (1956-04) | M | 66 | DirDirector | 2007-08-01 | 2011-03-31 |
| 21 | Perrin, Stephen John | M | 75 | DirDirector | 1996-06-19 | 2004-02-26 |
| 22 | Polites, Geoffrey Paul | M | 75 | DirDirector | 2005-08-16 | 2008-04-20 |
| 23 | Popham, Philip Colin | M | 57 | DirDirector | 2012-03-28 | 2013-03-19 |
| 24 | Putnam, Roger George | M | 77 | DirDirector | 2002-02-28 | |
| 25 | Scheele, Nicholas | M | 78 | DirDirector | 1999-03-31 | |
| 26 | Senso, Vittorio | 65 | DirDirector | 2004-02-26 | 2010-01-15 | |
| 27 | Shore, Richard Charles Osborne | M | 58 | DirDirector | 2005-11-22 | 2010-10-06 |
| 28 | Smith, David Miles (1961-03) | M | 61 | DirDirector | 2002-01-01 | 2005-11-22 |
| DirDirector | 2008-03-07 | 2010-02-08 | ||||
| 29 | Speth, Ralf Dieter | M | 67 | DirDirector | 2010-03-18 | 2012-03-28 |
| 30 | Taylor, Matthew Gordon Robert | M | 62 | DirDirector | 2002-05-31 | 2003-05-28 |
| 31 | Tucker, Timothy Dale | M | 66 | DirDirector | 2002-05-31 | 2004-07-05 |
| 32 | Watters, Lyle Alexander | M | 57 | DirDirector | 2003-05-28 | 2005-11-22 |
| 33 | Woolard, Charles Stephen | M | 69 | DirDirector | 2000-10-01 | 2001-12-31 |
| 34 | Wright, Michael David (1953-06) | M | 69 | DirDirector | 2003-05-28 | 2004-09-17 |
| DirDirector | 2012-03-28 | 2013-03-19 | ||||
| 35 | Wright, Richard Crossley | M | 77 | DirDirector | 1996-04-30 | |
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