JICREG LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Lynne (1965-11) 59 DirDirector 2001-11-19 2005-02-01
DirDirector 2012-03-22 2024-03-05
2 Atkin, Elizabeth Jane F 67 DirDirector 1995-10-09 1998-05-31
3 Baty, Simon Charles M 54 DirDirector 2015-11-17 2021-06-02
4 Bebber, Susan Lois F 64 DirDirector 2015-02-17 2016-05-11
5 Beeftink, Belinda Jane (1960-09) F 64 DirDirector 2018-11-20
6 Bradshaw, Percival John M 73 DirDirector 1995-02-20 2003-05-07
7 Brims, Charles David M 74 DirDirector 1993-02-05 1998-10-19
8 Bucknor, Brinton Fitzgerald 71 DirDirector 2007-06-08 2010-02-02
9 Burns, Louise Margaret F 60 DirDirector 2018-04-10 2019-11-19
10 Callaghan, Emma (1983-12) F 41 DirDirector 2024-03-05
11 Clubley, Simon M 60 DirDirector 2003-05-07 2006-05-10
12 Copps, Geoffrey Francis M 43 DirDirector 2016-04-05 2018-02-01
13 Costello, Michael David (1949-04) M 75 DirDirector 1993-04-01
14 Couchman, Arthur M 59 DirDirector 2012-03-22 2013-11-05
15 Cuffe, Robert M 64 DirDirector 2019-05-15
16 Donaldson, Andrew Keith M 64 DirDirector 2000-10-20 2002-09-09
17 Edgley, Simon Richard Leslie M 66 DirDirector 2018-04-10 2019-11-19
18 Field, Mark (1969-11) M 55 DirDirector 2022-12-06 2024-03-05
19 Finney, Mark (1964-05) M 60 DirDirector 2016-07-18 2017-09-19
20 Gerrie, John Hutchinson M 80 DirDirector 1991-09-16
21 Glynn, Edward M 81 DirDirector 2009-07-08
22 Gordon, Lynne (1954-07) 70 DirDirector 1993-09-24 2018-09-18
23 Griffin, James Allen Henry M 99 DirDirector 1991-07-15
24 Harris, Alan George (1949-01) M 75 DirDirector 2008-02-05 2012-03-22
25 Hartley, Michael (1970-01) M 54 DirDirector 2024-03-05
26 Hiddleston, Nicholas M 67 DirDirector 1998-05-11 2000-09-11
27 Hogg, Miller 57 DirDirector 2016-02-02 2017-09-19
28 Hogg, William Miller M 57 DirDirector 2014-02-04 2014-11-04
29 Holland, Roger David (1941-11) M 83 DirDirector 1995-05-15
30 Hollinshead, Mark Thomas (1960-06) M 64 DirDirector 1994-11-28 1998-10-19
31 Horton, Mark Edward Philip Milner M 58 DirDirector 2006-05-10 2007-06-08
32 Hutchby, Michael Derek M 71 DirDirector 2003-05-07 2006-02-07
33 Jarrett, James Graham M 49 DirDirector 2010-02-02 2013-05-07
34 Kinvig, Paul David M 61 DirDirector 2001-06-11 2005-05-09
35 Larden, Daniel M 38 DirDirector 2024-01-02
36 Lawrenson, Jeff M 65 DirDirector 2019-11-19 2023-12-05
37 Mackenzie, Ian (1956-03) M 68 DirDirector 1994-07-09 2014-11-04
38 Mahon, Sean (1971-06) M 53 DirDirector 2008-05-06 2009-04-20
39 Marr, Peter (1934-04) M 90 DirDirector 1993-02-05 1996-06-03
40 Martin, Simon Iain M 53 DirDirector 2015-02-17 2015-09-15
41 Mayhew, Janet Louise F 91 DirDirector 1993-09-24
42 McGarr, Paul M 48 DirDirector 2002-09-09 2009-04-20
43 Mead, Graham (1961-04) M 63 DirDirector 1996-02-19 1999-06-21
44 Mead, Graham John M 63 DirDirector 2010-07-06 2011-11-08
45 Meredith, Owen M 38 DirDirector 2024-03-05
46 Middleton, Leslie Derek M 69 DirDirector 2003-05-07 2017-01-31
47 Negus, Raymond John M 71 DirDirector 1998-11-16 2000-09-11
48 Nugent, Jane Frances F 65 DirDirector 1999-06-21 2008-02-05
49 O'Brien, Frances Clare F 67 DirDirector 2018-09-18 2023-12-05
50 Pennock, Christopher John M 65 DirDirector 2006-02-07 2012-05-09
51 Phillips, Nicolas Hood M 83 DirDirector 2001-09-10
52 Power, Jade (1988-12) F 36 DirDirector 2021-08-11 2022-09-30
53 Prentice, John Manning M 52 DirDirector 2011-07-01
54 Pringle, Hamish Patrick M 73 DirDirector 2001-11-19 2011-07-05
55 Procter, Lawrie 60 DirDirector 2016-02-02
56 Radburn, Philip Arthur M 81 DirDirector 1991-07-15
57 Ray, Robert John (1962-04) M 62 DirDirector 2005-02-01 2012-03-22
58 Rees, Christopher Harold M 71 DirDirector 2007-06-08 2008-02-05
59 Renwick, Alan Thomas M 58 DirDirector 2022-12-06
60 Richardson, Michael Robert M 58 DirDirector 2012-03-22 2013-02-06
61 Roberts, Williams Daniel Baden M 76 DirDirector 1993-02-05 1995-11-27
62 Roddick, David Miles M 56 DirDirector 2009-07-21 2012-03-22
63 Rogers, Ian Richard M 76 DirDirector 1993-09-24 1995-05-15
64 Russell, Ian Graham M 54 DirDirector 2012-05-09 2015-04-29
65 Scott, Howard Philip M 62 DirDirector 2005-05-09 2019-05-15
66 Shiells, George William Alfred M 96 DirDirector 1991-07-15
67 Smith, Craig (1985-11) M 39 DirDirector 2019-11-19 2022-09-05
68 Stanley, Christopher Paul (1961-09) M 63 DirDirector 1995-11-27 2001-06-11
69 Tenzer, Andrew Max M 42 DirDirector 2019-11-19 2022-11-04
70 Tidd, Damien James M 56 DirDirector 2016-11-30 2018-04-10
71 Tuck, Andy M 45 DirDirector 2022-12-06
72 Turner, Denise (1967-08) F 57 DirDirector 2013-11-05 2015-02-17
73 Wall, Karen (1974-09) F 50 DirDirector 2012-03-22 2013-07-30
74 Watts, Jesse Guy M 69 DirDirector 1995-05-15 2003-02-01
75 Wayte, Donald Arthur M 91 DirDirector 1993-11-08
76 West, Alan Peter (1933-05) M 91 DirDirector 1992-11-03
77 West, Denise May F 65 DirDirector 1998-10-19 2001-02-06
78 West, Robert Kenneth M 75 DirDirector 1993-09-24
79 White-Smith, Christopher Henry (1964-07) M 60 DirDirector 2014-07-22 2015-02-17
80 Windsor-Aubrey, Philip Miles Monk M 91 DirDirector 1991-07-18
81 Winfrey, Richard John M 93 DirDirector 1995-02-03
82 Wootton, Robert John (1955-06) M 69 DirDirector 1996-06-03 2016-04-05

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