JCB FINANCE LTD
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldock, Alexander David | M | 55 | DirDirector | 2008-08-01 | 2012-08-31 |
| 2 | Bamford, Anthony Paul (1945-10-23) | M | 80 | DirDirector | 2013-06-11 | |
| 3 | Bamford, Joseph Cyril Edward (1977-12-21) | M | 48 | DirDirector | 2013-06-11 | 2016-11-17 |
| 4 | Barnard, Andrew David | M | 54 | DirDirector | 2012-08-31 | 2013-11-20 |
| 5 | Brown, David Thomas (1970-06) | M | 55 | DirDirector | 2020-07-03 | 2022-04-29 |
| 6 | Burgess, David John (1949-10) | M | 76 | DirDirector | 1993-10-12 | 2011-09-30 |
| 7 | Dolbear, David Samuel | M | 61 | DirDirector | 2016-09-07 | 2020-07-03 |
| 8 | Durber, Lee John | M | 53 | DirDirector | 2022-05-18 | |
| 9 | Edwards, Paul Andrew (1975-04) | M | 50 | DirDirector | 2024-09-12 | |
| 10 | Gadsby, Andrew Paul | M | 59 | DirDirector | 2015-01-02 | 2018-05-17 |
| 11 | Gordon, Alan John (1947-06) | M | 78 | DirDirector | 1998-10-09 | |
| 12 | Green, Gordon Bewick | M | 86 | DirDirector | 1993-02-26 | |
| 13 | Hall, Jonathan Charles (1966-10) | M | 59 | DirDirector | 2008-02-01 | |
| 14 | Hannequin, Christophe | M | 49 | DirDirector | 2022-05-18 | 2024-10-07 |
| 15 | Hargreaves, Michael (1957-03) | M | 68 | DirDirector | 2002-04-22 | 2020-04-20 |
| 16 | Hart, Andrew Stuart | M | 51 | DirDirector | 2009-03-24 | 2011-09-29 |
| 17 | Heldreich, Robert John | M | 50 | DirDirector | 2013-06-11 | |
| 18 | Hemsley, Richard Andrew | M | 61 | DirDirector | 2013-11-20 | 2015-01-02 |
| 19 | Hubinger, Johannes Riaan | M | 45 | DirDirector | 2024-11-13 | |
| 20 | Isaac, Ian John | M | 62 | DirDirector | 2011-09-29 | 2024-09-11 |
| 21 | Jennings, Paul Ronald | M | 68 | DirDirector | 2011-10-01 | 2022-05-18 |
| 22 | Johnston, Gilbert | M | 93 | DirDirector | 1992-11-18 | |
| 23 | Kells, Ronald David | M | 87 | DirDirector | 1999-02-15 | |
| 24 | Kingston, William Bernard | M | 69 | DirDirector | 1999-09-07 | 2001-09-30 |
| 25 | Knowles, Christopher George | M | 68 | DirDirector | 2001-11-14 | 2004-03-31 |
| 26 | Leadbeater, Edward Timothy David | M | 81 | DirDirector | 1992-11-18 | 2006-05-10 |
| 27 | Lynam, Paul Anthony (1968-04) | M | 57 | DirDirector | 2004-11-01 | 2008-08-01 |
| 28 | Marrow, Paul | M | 73 | DirDirector | 2004-04-01 | 2016-05-12 |
| 29 | Marston, Paul Martin | M | 54 | DirDirector | 2005-06-09 | 2009-03-24 |
| 30 | McGinty, Gary Stephen | M | 57 | DirDirector | 2021-04-01 | |
| 31 | McKay, Robert John | M | 76 | DirDirector | 1998-11-25 | 1999-09-07 |
| 32 | Moffat, Peter (1978-11) | M | 47 | DirDirector | 2021-11-10 | |
| 33 | Pattara, Joseph Alexander | M | 52 | DirDirector | 2018-05-17 | 2021-11-10 |
| 34 | Pearson, William (1953-05) | M | 72 | DirDirector | 2003-11-12 | 2013-06-11 |
| 35 | Powell, David George (1961-11) | M | 64 | DirDirector | 2013-01-01 | 2021-03-31 |
| 36 | Simms, Gerald Jennings | M | 82 | DirDirector | 1994-06-01 | 2001-05-22 |
| 37 | Snelson, Peter Johannus | M | 77 | DirDirector | 2003-11-12 | 2008-01-31 |
| 38 | Sullivan, Christopher Paul | M | 68 | DirDirector | 2001-05-22 | 2004-10-18 |
| 39 | Torney, John Henry | M | 84 | DirDirector | 1994-08-24 | |
| 40 | Wilson, Martin Joseph | M | 75 | DirDirector | 1999-03-04 | 2005-05-18 |
| 41 | Winter, Robert Alexander Mark | M | 52 | DirDirector | 2006-05-10 | 2013-06-11 |
| DirDirector | 2013-09-11 | 2016-09-07 | ||||
| DirDirector | 2020-05-14 | |||||
| 42 | Workman, John Donald Black | M | 73 | DirDirector | 2016-05-12 | |
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