JLT GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barton, Robert John Orr M 80 DirDirector 1997-02-06 2001-12-31
2 Birkmire, John Charles M 70 DirDirector 1994-05-01
3 Brennan, David (1970-09) M 54 DirDirector 2019-04-02
4 Burke, Dominic James (1958-09) M 66 DirDirector 2005-01-01 2019-04-02
5 Carnegie-Brown, Bruce M 65 DirDirector 2016-05-01 2017-06-14
6 Carpenter, Brian Patrick M 75 DirDirector 2006-04-05 2006-04-27
DirDirector 2006-04-27 2010-04-29
7 Carter, Kenneth Alan M 81 DirDirector 2006-04-27
8 Chessher, Mark Christopher M 64 DirDirector 2019-04-02
9 Chouraqui, Claude Albert Salmon M 87 DirDirector 1997-02-06 2005-04-28
10 Collins, Andrew Dominic John Bucke M 68 DirDirector 1995-08-01 2006-04-05
11 Corben, David Edward M 79 DirDirector 1997-02-06 2000-02-29
12 Corfield, Richard Conyngham M 69 DirDirector 1995-11-02
13 Court, Annette Elizabeth F 62 DirDirector 2012-08-01 2019-04-02
14 Dartnell, Liam M 35 DirDirector 2023-02-24
15 Dawson, Jonathan Donald Sherlock M 72 DirDirector 2012-08-01 2017-10-03
16 de Rothschild, Eric Alain Robert David M 84 DirDirector 1997-02-06 2001-12-31
17 Didham, Andrew M 68 DirDirector 2017-10-02 2019-04-02
18 Drummond Brady, Mark Frederick Grayson M 67 DirDirector 2011-03-01 2019-04-02
19 Flahive, Jeremiah M 64 DirDirector 2019-04-02 2023-02-24
20 Girling, Adrian Brian M 69 DirDirector 2019-04-15 2019-05-13
21 Guy, Reginald Dennis M 78 DirDirector 1997-02-06 2000-02-29
22 Hammond, Michael Paul M 66 DirDirector 2005-01-01 2005-12-01
23 Harvey, Richard John (1950-07-11) M 74 DirDirector 2009-12-17 2016-12-31
24 Hastings Bass, John Peter M 70 DirDirector 1997-02-06 2006-09-15
25 Hobson, Anthony John M 77 DirDirector 2002-01-01 2005-07-31
26 Howe, Geoffrey Michael Thomas M 75 DirDirector 2002-01-01 2019-04-15
27 Keljik, Christopher Avedis M 76 DirDirector 2005-11-01 2009-04-30
28 Keswick, Adam Philip Charles M 51 DirDirector 2016-09-01 2019-04-02
29 Keswick, Simon Lindley 西門凱瑟克 M 82 DirDirector 2001-01-10 2013-04-30
30 Leach, Charles Guy Rodney 李志 M 90 DirDirector 1997-02-06 2016-06-12
31 Lloyd, Edward John M 69 DirDirector 1993-07-01 2000-02-29
DirDirector 2002-01-01 2005-04-28
32 Lloyd, Peter Gerald Keith M 85 DirDirector 1993-12-31
33 Macandrew, Nicholas Rupert M 77 DirDirector 2005-07-01 2014-04-29
34 Marland, Jonathan Peter M 68 DirDirector 1995-03-28 2000-02-29
35 Mawson, Simon John M 65 DirDirector 2010-08-06 2012-07-31
36 McGill, Stephen Phillip M 66 DirDirector 1996-12-01 2004-11-26
37 Meddings, Richard Henry M 66 DirDirector 2017-10-02 2019-04-02
38 Nabarro, William John Nunes M 69 DirDirector 2006-04-05 2006-04-27
DirDirector 2006-04-27 2010-08-31
39 Paynter, John Gregor Hugh M 70 NEDNon-Executive Director 2008-10-01 2012-06-30
40 Peacock, Lynne Margaret F 71 DirDirector 2018-05-01 2019-04-02
41 Powell, Charles David 鮑維爾 M 83 DirDirector 1997-02-06 2001-01-10
42 Reynolds, Michael Thomas (1970-02) M 54 DirDirector 2012-11-26 2015-09-01
43 Rice, Peter Anthony M 74 DirDirector 1994-11-01
44 Rozes, Charles Arthur M 57 DirDirector 2015-09-01 2019-04-02
45 Rush, James William M 64 DirDirector 2006-08-01 2010-08-06
46 Sassoon, James Meyer 詹誠信 M 69 DirDirector 2013-04-30 2019-04-02
47 Scott, Robert Avisson M 82 DirDirector 2002-01-01 2008-12-31
48 Sermon, Thomas Richard M 77 DirDirector 1996-01-25 2005-04-28
49 Snowball, Patrick Joseph Robert M 74 DirDirector 2008-11-01 2009-07-01
50 Stuart Clarke, George William M 75 DirDirector 1994-05-01 2006-08-01
51 Tomkinson, Robert Charles M 83 DirDirector 2001-12-31
52 Twining, James Douglas Robert M 52 DirDirector 2012-08-01 2016-04-26
53 Wade, Vyvienne Yvonne Alexandra Corley F 63 DirDirector 2002-01-01 2013-05-07
54 Walsh, Nicholas Charles (1950-09) M 74 DirDirector 2014-10-01 2019-04-02

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