JUBILEE GROUP HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Agnew, Ian Charles M 80 DirDirector 2002-04-25 2009-03-18
2 Agnew, Theodore Thomas More M 63 DirDirector 2004-04-27 2011-09-23
3 Biles, Christopher Howard M 68 DirDirector 2013-02-15 2013-10-31
4 Buesnel, Clive Stephen M 57 DirDirector 2010-05-25 2010-08-20
5 Coles, Derek John M 64 DirDirector 2012-11-07 2013-07-01
6 Ganteaume, Henry Peter M 78 DirDirector 2005-08-12 2011-09-23
7 Hoffmann, Joseph Patrick M 48 DirDirector 2012-01-13 2015-10-01
DirDirector 2016-10-01 2017-05-02
8 Hough, Scott William M 53 DirDirector 2012-11-07 2013-07-01
DirDirector 2015-10-01 2016-09-01
9 Lancaster, Antony Philip Dawson M 82 DirDirector 2004-02-04 2011-09-23
10 Lee Inniss, Gerrard M 70 DirDirector 2004-02-04 2005-03-31
11 Lewis, Kathryn Jane F 53 DirDirector 2009-05-27 2010-07-20
12 Loucaides, Andreas Costas M 72 DirDirector 2009-05-27 2010-08-20
13 Lowe, Rupert James Graham (1957-10) M 67 DirDirector 2002-05-08 2011-09-23
14 Mack, Jeffrey Scott M 66 DirDirector 2010-06-18 2011-09-23
15 Marland, Jonathan Peter M 68 DirDirector 2002-09-23 2011-09-23
16 Matthews, Jonathan Peter M 45 DirDirector 2011-09-23 2013-04-08
17 McCaig, Malcolm Graham M 69 DirDirector 2011-09-23 2013-10-31
18 McIsaac, Ian M 79 DirDirector 2009-05-27 2010-08-20
19 Phillips, Frank Linden M 59 DirDirector 2013-02-15 2015-10-01
20 Putnam, Kristine Marie F 38 DirDirector 2015-10-01 2016-10-01
21 Ramsey, Michael Francis M 64 DirDirector 2012-03-14 2013-10-31
22 Rowell, Jonathan George Benton M 63 DirDirector 2011-09-23 2013-07-10
23 Taylor, John Maxell Percy M 76 DirDirector 2011-09-23 2013-10-31
24 Truax, Thomas Raymond M 47 DirDirector 2017-05-04 2024-02-13
25 Verhagen, Johanna Geertruida Maria F 60 DirDirector 2013-02-15 2024-02-13
26 Wuller, Benjamin Miles M 49 DirDirector 2011-09-23 2012-01-13

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