JCB FINANCE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bonetto, Thierry | M | 62 | DirDirector | 2011-03-31 | 2013-05-21 |
| 2 | Boyer, Jean-Michel Robert | M | 61 | DirDirector | 2024-03-28 | |
| 3 | Brown, David Thomas (1970-06) | M | 54 | DirDirector | 2016-12-16 | 2022-04-29 |
| 4 | Deguine, Magdalena Ada | F | 51 | DirDirector | 2024-04-08 | |
| 5 | Delestre, David | M | 52 | DirDirector | 2015-05-07 | 2019-02-08 |
| 6 | Desmidt, Eric | M | 56 | DirDirector | 2021-11-29 | |
| 7 | Dilly, Benoit Claude | M | 57 | DirDirector | 2009-04-01 | 2013-09-25 |
| 8 | Dix, Michael John (1959-03) | M | 65 | DirDirector | 2008-07-10 | 2009-03-31 |
| 9 | Dolbear, David Samuel | M | 60 | DirDirector | 2016-11-22 | 2020-07-22 |
| 10 | Gendreau, Richard | M | 55 | DirDirector | 2019-02-08 | 2021-11-29 |
| 11 | Ghislandi, Dario | 69 | DirDirector | 2016-03-03 | 2020-04-17 | |
| 12 | Gousset, Bertrand Pierre | M | 58 | DirDirector | 2008-07-10 | 2011-03-31 |
| 13 | Hannequin, Christophe | M | 48 | DirDirector | 2022-06-21 | |
| 14 | Lambert, Philippe (1967-03) | M | 57 | DirDirector | 2020-04-17 | |
| 15 | Layan, Pascal Jean Philippe | M | 59 | DirDirector | 2012-09-07 | 2016-03-03 |
| 16 | Mayo, Ian (1950-12) | M | 74 | DirDirector | 2008-04-16 | 2016-11-22 |
| 17 | McMillan, Michael Hugh | M | 58 | DirDirector | 2016-03-03 | 2016-12-16 |
| 18 | Miller, David Frederick Peter | M | 71 | DirDirector | 2008-04-16 | 2016-03-03 |
| 19 | Monir, Nicole Frances | F | 57 | DirDirector | 2008-03-26 | 2008-03-26 |
| 20 | Murat, Claire Marielle | F | 43 | DirDirector | 2017-09-21 | 2021-11-29 |
| 21 | Negrier, Bertrand Francois Phillipe | M | 61 | DirDirector | 2013-05-21 | 2015-05-07 |
| 22 | Pinner, Hans Wolfgang | M | 61 | DirDirector | 2008-07-10 | 2012-07-04 |
| DirDirector | 2016-03-03 | 2017-09-21 | ||||
| 23 | Rawlings, Jonathan Graham Charles | M | 56 | DirDirector | 2016-11-22 | |
| 24 | Taylor, Anthony Richard (1964-03) | M | 60 | DirDirector | 2021-11-29 | 2023-12-21 |
| 25 | Taylor, Matthew Gordon Robert | M | 64 | DirDirector | 2008-07-10 | 2010-03-17 |
| 26 | Twentyman, Jeffrey Cooper | M | 59 | DirDirector | 2008-03-26 | 2008-04-16 |
| 27 | Watkins, Tristan Maurice | M | 55 | DirDirector | 2013-09-25 | 2016-03-03 |
| 28 | Winter, Robert Alexander Mark | M | 51 | DirDirector | 2010-06-15 | 2016-11-22 |
| DirDirector | 2020-07-22 | |||||
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