JLR NOMINEE COMPANY LIMITED

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Main board summary at 2026-02-16

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Name ⚥ Age in
2026		 From Until Service
years
1 Benjamin, Keith John M 70 2013-04-01 2022-09-22 9.48
2 Berry, David Alexander Reddoch M 54 2022-09-22 3.40
3 Boerio, Bibiana 72 1995-07-31 2000-10-01 5.17
2004-09-17 2007-10-15 3.07
4 Burns, Andre Leonard M 74 2002-05-31 2003-09-30 1.33
5 Carsley, Barry James John M 60 2010-10-08 2013-03-19 2.44
6 Cousins, Geoffrey William M 70 1995-10-23 1998-07-10 2.71
7 Dover, Robert Alan M 81 2002-05-31 2003-12-02 1.51
8 Edwards, John Frederick (1948-10) M 78 1995-07-31 -
9 Edwards, John Stirling M 64 2004-07-05 2006-02-08 1.60
10 Fernyhough, Robert John M 74 1998-07-10 2002-05-31 3.89
11 Francis, Keith (1948-02) M 78 1995-10-23 -
12 Goss, Andrew Paul (1958-01) M 68 2012-03-28 2013-03-19 0.97
13 Greenwell, Joseph (1951-05) M 75 1993-06-15 1998-02-24 4.70
2003-12-02 2005-08-16 1.71
14 Gregor, Kenneth David Matheson M 59 2008-06-10 2019-06-01 10.97
15 Heslop, Nigel Sydney M 82 1993-08-23 -
16 Kuenstler, Reinhard M 77 2006-02-08 2007-02-01 0.98
17 Kuhnt, Bernhard Michael M 59 2010-03-18 2012-03-30 2.03
18 Lazzaro, Frank M 66 2005-11-22 2008-03-07 2.29
19 Major, Ian Charles M 76 1996-02-16 2002-05-31 6.29
20 Mardell, Adrian M 65 2019-06-01 2023-06-30 4.08
21 Molyneux, Richard John M 61 2023-06-30 2.63
22 O'Driscoll, Michael Patrick (1956-04) M 70 2007-08-01 2011-03-31 3.66
23 Perrin, Stephen John M 79 1996-06-19 2004-02-26 7.69
24 Polites, Geoffrey Paul M 79 2005-08-16 2008-04-20 2.68
25 Popham, Philip Colin M 61 2012-03-28 2013-03-19 0.97
26 Putnam, Roger George M 81 2002-02-28 -
27 Scheele, Nicholas M 82 1999-03-31 -
28 Senso, Vittorio 69 2004-02-26 2010-01-15 5.89
29 Shore, Richard Charles Osborne M 62 2005-11-22 2010-10-06 4.87
30 Smith, David Miles (1961-03) M 65 2002-01-01 2005-11-22 3.89
2008-03-07 2010-02-08 1.92
31 Speth, Ralf Dieter M 71 2010-03-18 2012-03-28 2.03
32 Taylor, Matthew Gordon Robert M 66 2002-05-31 2003-05-28 0.99
33 Tucker, Timothy Dale M 70 2002-05-31 2004-07-05 2.10
34 Watters, Lyle Alexander M 61 2003-05-28 2005-11-22 2.49
35 Woolard, Charles Stephen M 73 2000-10-01 2001-12-31 1.25
36 Wright, Michael David (1953-06) M 73 2003-05-28 2004-09-17 1.31
2012-03-28 2013-03-19 0.97
37 Wright, Richard Crossley M 81 1996-04-30 -

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