JAGUAR LAND ROVER HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Benjamin, Keith John M 68 DirDirector 2009-11-16 2010-03-16
2 Bergmeier, Barbara Rosemarie F 56 DirDirector 2022-07-01
3 Blenkinsop, Nigel M 54 DirDirector 2021-03-22
4 Bollore, Thierry Yves Henri M 61 DirDirector 2020-09-10 2022-12-31
5 Booth, Lewis William Killcross M 76 DirDirector 2005-11-22 2008-06-02
6 Bräutigam, Felix M 57 DirDirector 2018-04-01 2021-06-30
7 Collins, Nicholas Paul M 50 DirDirector 2021-03-22 2023-12-08
8 Cope, Paul William (1954-11) M 70 DirDirector 2008-11-17 2013-12-31
9 Cosgrove, William James (1945-07) M 79 DirDirector 2000-08-15 2003-03-01
10 Davis, Timothy Peter M 64 DirDirector 2008-11-17 2010-03-16
11 Dossa, Francois Alain M 61 DirDirector 2021-06-07 2024-08-30
12 Dover, Robert Alan M 79 DirDirector 2000-08-15 2003-12-02
13 Epple, Wolfgang Karl M 71 DirDirector 2013-01-01 2016-05-31
14 Faulkner, Ermal Mckinley 56 DirDirector 2008-11-17 2009-08-01
15 Fields, Mark (1961-01) M 63 DirDirector 2002-07-01 2005-11-22
16 Fowler, Bennie Warren M 68 DirDirector 2003-05-28 2005-08-16
17 Goss, Andrew Paul (1958-01) M 66 DirDirector 2015-01-07 2018-03-22
18 Greenwell, Joseph (1951-05) M 73 DirDirector 2003-12-02 2005-08-16
19 Gregor, Kenneth David Matheson M 57 DirDirector 2008-06-10 2019-06-01
20 Harnett, Ian Jeffrey M 63 DirDirector 2016-06-07 2020-07-31
21 Hodgkinson, Philip (1959-05) M 65 DirDirector 2008-06-10 2016-06-07
22 Hoornik, Lennard Peter Jacob M 55 DirDirector 2021-07-12
23 Joyce, Robert Simon M 66 DirDirector 2008-11-17 2010-03-16
24 Kirner, Hanno 54 DirDirector 2016-06-07 2023-12-31
25 Knight, Paul Grahame M 77 DirDirector 2000-06-16 2000-08-15
26 Lazzaro, Frank M 64 DirDirector 2005-11-22 2008-03-07
27 Mardell, Adrian M 63 DirDirector 2019-06-01
28 Marecki, Michael Francis M 64 DirDirector 2002-04-30 2003-05-28
29 Marsh, Stephen James (1970-12) M 54 DirDirector 2024-10-21
30 McGovern, Gerard Gabriel M 69 DirDirector 2008-06-10 2010-03-16
DirDirector 2021-03-22
31 McPherson, Grant Alexander M 58 DirDirector 2018-07-01 2021-12-13
32 Molyneux, Richard John M 59 DirDirector 2022-12-12
33 Müller, Thomas (1967-05) M 57 DirDirector 2022-04-01
34 Owen, David (1971-01) M 53 DirDirector 2020-07-31 2022-03-31
35 Pan, Qing (1967) 潘慶 M 57 DirDirector 2021-03-22
36 Polites, Geoffrey Paul M 77 DirDirector 2005-08-16 2008-04-20
37 Popham, Philip Colin M 59 DirDirector 2006-05-12 2014-12-31
38 Reitzle, Hans Wolfgang M 75 DirDirector 2000-08-15 2002-05-01
39 Rogers, Nicholas Martin M 57 DirDirector 2016-06-07 2021-12-13
40 Shanks, Robert Leon M 71 DirDirector 2003-05-28 2005-11-22
41 Smith, David Miles (1961-03) M 63 DirDirector 2002-04-30 2010-02-08
42 Sorensen, Hanne Birgitte Breinbjerg 59 DirDirector 2019-07-26 2022-05-15
DirDirector 2023-12-29
43 Speth, Ralf Dieter M 69 DirDirector 2010-02-22 2020-09-10
44 Stadler, Wolfgang M 66 DirDirector 2014-02-17 2018-06-30
45 Taylor, Matthew Gordon Robert M 64 DirDirector 2003-05-28 2006-05-12
46 Thurlby, Desmond Maurice M 60 DirDirector 2008-06-10 2012-12-31
47 Vincent, Jeremy Michael M 65 DirDirector 2008-11-17 2010-03-16
48 Warr, Simon Morgan (1967-08) M 57 DirDirector 2008-11-17 2010-03-16
49 Watters, Lyle Alexander M 59 DirDirector 2000-06-16 2000-08-15
50 Williams, David Michael (1972-07) M 52 DirDirector 2020-07-31
51 Wright, Michael David (1953-06) M 71 DirDirector 2008-11-17 2016-03-31

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