JCB FINANCE HOLDINGS LIMITED

Snapshot date:
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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 2024-09-02
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 Klijn, Walter Steven Constant M 57 DirDirector 2024-08-30
15 Lambert, Philippe (1967-03) M 57 DirDirector 2020-04-17
16 Layan, Pascal Jean Philippe M 59 DirDirector 2012-09-07 2016-03-03
17 Mayo, Ian (1950-12) M 74 DirDirector 2008-04-16 2016-11-22
18 McMillan, Michael Hugh M 58 DirDirector 2016-03-03 2016-12-16
19 Miller, David Frederick Peter M 71 DirDirector 2008-04-16 2016-03-03
20 Monir, Nicole Frances F 57 DirDirector 2008-03-26 2008-03-26
21 Murat, Claire Marielle F 43 DirDirector 2017-09-21 2021-11-29
22 Negrier, Bertrand Francois Phillipe M 61 DirDirector 2013-05-21 2015-05-07
23 Pinner, Hans Wolfgang M 61 DirDirector 2008-07-10 2012-07-04
DirDirector 2016-03-03 2017-09-21
24 Rawlings, Jonathan Graham Charles M 56 DirDirector 2016-11-22
25 Taylor, Anthony Richard (1964-03) M 60 DirDirector 2021-11-29 2023-12-21
26 Taylor, Matthew Gordon Robert M 64 DirDirector 2008-07-10 2010-03-17
27 Twentyman, Jeffrey Cooper M 59 DirDirector 2008-03-26 2008-04-16
28 Watkins, Tristan Maurice M 55 DirDirector 2013-09-25 2016-03-03
29 Winter, Robert Alexander Mark M 51 DirDirector 2010-06-15 2016-11-22
DirDirector 2020-07-22

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