JAC GROUP (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beasley, Shelley Lynne Earhart 55 DirDirector 2017-08-31
2 Bodini, Mario John M 67 DirDirector 2007-08-07 2015-12-22
3 Cail, Richard Harrison M 72 DirDirector 2007-08-07 2009-02-28
4 Chandler, Christopher James M 45 DirDirector 2024-06-10
5 Clements, Peter Harold M 54 DirDirector 2017-08-31 2018-12-31
6 Guscic, John M 60 DirDirector 2017-08-31
7 Hill, Richard Walter M 60 DirDirector 2009-10-21 2011-12-07
8 Horne, Nigel Peter M 55 DirDirector 2018-04-06 2021-05-07
9 Limond, Iain Nicol M 59 DirDirector 2014-08-08 2017-08-31
10 Mayhew, Mark David (1959-09) M 65 DirDirector 2009-06-16 2014-07-31
11 Montgomery, Christopher (1972-01) M 52 DirDirector 2018-05-08 2023-12-05
12 Murray, Stephanie (1972-02) F 52 DirDirector 2012-03-28 2014-07-31
13 Nassos, Stuart Edward M 56 DirDirector 2018-05-08 2019-03-31
14 O Hara, Stephen (1957-06) M 67 DirDirector 2007-08-07 2009-10-21
15 Porter, Richard Bruce M 74 DirDirector 2007-12-01 2009-02-01
16 Salter, Mark (1966-09) M 58 DirDirector 2007-07-27 2014-07-30
17 Sheehy, Michael Neil M 56 DirDirector 2017-08-31 2018-05-08
18 Skelly, Angela F 48 DirDirector 2014-08-08 2017-08-31
19 Thomas, Peter Roy M 78 DirDirector 2007-08-07 2009-07-31
20 Torbet, David (1978-02) M 46 DirDirector 2007-07-27 2014-07-30
21 Torrente, Marco M 49 DirDirector 2017-08-31 2024-06-03
22 Williams, Nicholas (1970-06) M 54 DirDirector 2015-06-11 2018-04-03
23 Williamson, Terry Brian M 68 DirDirector 2009-02-01 2014-07-31

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