JAGUAR CARS FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnard, Andrew David M 53 DirDirector 2010-02-01 2013-05-31
2 Boerio, Bibiana 70 DirDirector 1995-08-18 1996-10-21
DirDirector 1996-10-21 2000-11-09
3 Brian, Michael (1942-10) M 82 DirDirector 1994-07-06 1996-10-28
4 Burke, John (1952-11) M 72 DirDirector 1995-06-22 1999-06-30
5 Carte, Brian Addison M 81 DirDirector 1994-07-06 1996-06-30
6 Chester, Stephen (1959-11) M 65 DirDirector 1999-08-02 2003-07-31
7 Clemett, Graham Colin M 64 DirDirector 2003-06-01 2007-06-01
8 Clibbens, Nigel Timothy John M 65 DirDirector 2003-11-28 2015-02-27
9 Collier, Robert James M 77 DirDirector 1993-05-13
10 Dening, Anthony Robert John M 86 DirDirector 1996-03-29
11 Edwards, John Frederick M 76 DirDirector 1995-08-18
12 Francis, Keith (1948-02) M 76 DirDirector 1995-06-15
13 Gadsby, Andrew Paul M 58 DirDirector 2013-05-31 2015-05-11
14 Gregor, Kenneth David Matheson M 57 DirDirector 2010-02-08 2019-06-01
15 Hobson, Malcolm Ernest M 75 DirDirector 1998-12-31
16 Holden, Adam (1973-11) M 51 DirDirector 2015-05-11 2016-07-01
17 Hunt, Charles Leonard M 69 DirDirector 1994-05-23
18 Isaac, Ian John M 61 DirDirector 2016-07-01 2024-09-30
19 Kapur, Neeraj M 59 DirDirector 2007-06-12 2010-02-01
20 Kent, Christopher Kenneth M 58 DirDirector 2023-12-01
21 Lago, Howard Michael M 76 DirDirector 1996-10-28 1998-12-31
22 Lazzaro, Frank M 64 DirDirector 2005-12-20 2008-03-07
23 Lord, Peter Edmund M 66 DirDirector 2015-02-27
24 Mardell, Adrian M 63 DirDirector 2019-06-01 2023-10-31
25 Molyneux, Richard John M 59 DirDirector 2023-11-09
26 Morrish, Brian Patrick M 88 DirDirector 1993-12-13
27 Pearce, Nigel (1951-04) M 73 DirDirector 1999-11-25 2003-05-31
28 Perrin, Stephen John M 77 DirDirector 1993-07-14 1996-10-21
29 Putnam, Roger George M 79 DirDirector 1996-10-21
30 Shore, Richard Charles Osborne M 60 DirDirector 2005-12-20 2023-12-01
31 Smith, David Miles (1961-03) M 63 DirDirector 2002-01-01 2005-12-20
DirDirector 2008-03-07 2010-02-08
32 Stamper, Christopher Paul (1955-08) M 69 DirDirector 1999-01-01 1999-11-05
33 Thrussell, Barrie Arthur M 80 DirDirector 1994-10-24 1996-03-29
34 Waghorn, Derek John M 73 DirDirector 2000-11-01 2003-11-28
35 Watters, Lyle Alexander M 59 DirDirector 2003-07-31 2005-12-20
36 Wilcox, David Brian M 78 DirDirector 1999-01-01 2000-10-31
37 Woolard, Charles Stephen M 71 DirDirector 2000-11-10 2001-12-31
38 Young, Ronald James M 91 DirDirector 1994-07-06

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