JIB GROUP LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barton, Robert John Orr M 80 DirDirector 2001-12-31
2 Batchelor, David John (1951-10) M 73 DirDirector 1993-03-10 1995-10-13
3 Bearman, Daniel (1991-10) M 33 DirDirector 2023-02-24 2024-04-05
4 Brown, George Walker (1935-02) M 89 DirDirector 1993-05-10
5 Byrne, Dean Andrew M 60 DirDirector 2012-02-21 2019-11-20
6 Carter, Kenneth Alan M 81 DirDirector 1997-06-23 2002-01-08
7 Chouraqui, Claude Albert Salmon M 87 DirDirector 1997-06-23
8 Colderwood, Andrew Colin M 64 DirDirector 2015-09-01 2018-02-27
9 Corben, David Edward M 79 DirDirector 1997-06-23
10 Cosh, Nicholas John M 78 DirDirector 1997-03-31
11 de Rothschild, Eric Alain Robert David M 84 DirDirector 1997-06-23
12 Flahive, Jeremiah M 64 DirDirector 2019-06-03 2023-02-24
13 Gribbin, Michael Christopher David M 75 DirDirector 1997-03-31
14 Guy, Reginald Dennis M 78 DirDirector 1997-06-23
15 Hastings Bass, John Peter M 70 DirDirector 1996-03-01 1997-06-23
16 Howell, David Arthur Russell M 88 DirDirector 1997-03-31
17 Jones, Mark David (1972-10) M 52 DirDirector 2012-02-21 2015-09-01
DirDirector 2020-03-27
18 Keil, Jeffrey Craig M 81 DirDirector 1996-05-15
19 Keswick, Simon Lindley 西門凱瑟克 M 82 DirDirector 1997-03-31
20 Leach, Charles Guy Rodney 李志 M 90 ChChairman 1997-06-23
21 Mawson, Simon John M 65 DirDirector 2010-08-02 2012-07-31
22 McGill, Stephen Phillip M 66 DirDirector 2002-01-08 2003-11-05
23 Methley, Michael Peter M 59 DirDirector 2012-08-16 2022-12-13
24 Powell, Charles David 鮑維爾 M 83 NEDNon-Executive Director 1997-06-23
25 Rayner, Christopher Lewis M 46 DirDirector 2018-03-07 2020-03-31
26 Reynolds, Michael Thomas (1970-02) M 54 DirDirector 2012-12-07 2015-09-01
27 Rush, James William M 64 DirDirector 2008-12-31 2010-08-06
28 Singer, Robin Neil M 90 DirDirector 1993-11-02
29 Stuart Clarke, George William M 75 DirDirector 1997-06-23 2008-12-31
30 Wade, Vyvienne Yvonne Alexandra Corley F 63 DirDirector 1997-06-23 2013-04-09
31 Wakeley, Martin John M 85 DirDirector 1997-03-31

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