JAGUAR LAND ROVER HOLDINGS LIMITED

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Main board summary at 2026-02-28

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Name Age in
2026
From Until Service
years
1 Benjamin, Keith John M 70 2009-11-16 2010-03-16 0.33
2 Bergmeier, Barbara Rosemarie F 58 2022-07-01 2025-01-31 2.59
3 Blenkinsop, Nigel M 56 2021-03-22 4.94
4 Bollore, Thierry Yves Henri M 63 2020-09-10 2022-12-31 2.31
5 Booth, Lewis William Killcross M 78 2005-11-22 2008-06-02 2.53
6 Bräutigam, Felix M 59 2018-04-01 2021-06-30 3.25
7 Collins, Nicholas Paul M 52 2021-03-22 2023-12-08 2.71
8 Cope, Paul William (1954-11) M 72 2008-11-17 2013-12-31 5.12
9 Cosgrove, William James (1945-07) M 81 2000-08-15 2003-03-01 2.54
10 Davis, Timothy Peter M 66 2008-11-17 2010-03-16 1.33
11 Dossa, Francois Alain M 63 2021-06-07 2024-08-30 3.23
12 Dover, Robert Alan M 81 2000-08-15 2003-12-02 3.30
13 Epple, Wolfgang Karl M 73 2013-01-01 2016-05-31 3.41
14 Faulkner, Ermal Mckinley 58 2008-11-17 2009-08-01 0.70
15 Fields, Mark (1961-01) M 65 2002-07-01 2005-11-22 3.39
16 Fowler, Bennie Warren M 70 2003-05-28 2005-08-16 2.22
17 Goss, Andrew Paul (1958-01) M 68 2015-01-07 2018-03-22 3.20
18 Greenwell, Joseph (1951-05) M 75 2003-12-02 2005-08-16 1.71
19 Gregor, Kenneth David Matheson M 59 2008-06-10 2019-06-01 10.97
20 Harnett, Ian Jeffrey M 65 2016-06-07 2020-07-31 4.15
21 Hodgkinson, Philip (1959-05) M 67 2008-06-10 2016-06-07 7.99
22 Hoornik, Lennard Peter Jacob M 57 2021-07-12 4.63
23 Joyce, Robert Simon M 68 2008-11-17 2010-03-16 1.33
24 Kirner, Hanno 56 2016-06-07 2023-12-31 7.56
25 Knight, Paul Grahame M 79 2000-06-16 2000-08-15 0.16
26 Lazzaro, Frank M 66 2005-11-22 2008-03-07 2.29
27 Leslie, Russell (1974-08) M 52 2025-02-01 1.07
28 Mardell, Adrian M 65 2019-06-01 6.75
29 Marecki, Michael Francis M 66 2002-04-30 2003-05-28 1.08
30 Marsh, Stephen James (1970-12) M 56 2024-10-21 1.36
31 McGovern, Gerard Gabriel M 71 2008-06-10 2010-03-16 1.76
2021-03-22 4.94
32 McPherson, Grant Alexander M 60 2018-07-01 2021-12-13 3.45
33 Molyneux, Richard John M 61 2022-12-12 3.21
34 Müller, Thomas (1967-05) M 59 2022-04-01 3.91
35 Owen, David (1971-01) M 55 2020-07-31 2022-03-31 1.66
36 Pan, Qing (1967) 潘慶 M 59 2021-03-22 4.94
37 Polites, Geoffrey Paul M 79 2005-08-16 2008-04-20 2.68
38 Popham, Philip Colin M 61 2006-05-12 2014-12-31 8.64
39 Reitzle, Hans Wolfgang M 77 2000-08-15 2002-05-01 1.71
40 Rogers, Nicholas Martin M 59 2016-06-07 2021-12-13 5.52
41 Shanks, Robert Leon M 73 2003-05-28 2005-11-22 2.49
42 Smith, David Miles (1961-03) M 65 2002-04-30 2010-02-08 7.78
43 Sorensen, Hanne Birgitte Breinbjerg 61 2019-07-26 2022-05-15 2.80
2023-12-29 2.17
44 Speth, Ralf Dieter M 71 2010-02-22 2020-09-10 10.55
45 Stadler, Wolfgang M 68 2014-02-17 2018-06-30 4.36
46 Taylor, Matthew Gordon Robert M 66 2003-05-28 2006-05-12 2.96
47 Thurlby, Desmond Maurice M 62 2008-06-10 2012-12-31 4.56
48 Vincent, Jeremy Michael M 67 2008-11-17 2010-03-16 1.33
49 Warr, Simon Morgan (1967-08) M 59 2008-11-17 2010-03-16 1.33
50 Watters, Lyle Alexander M 61 2000-06-16 2000-08-15 0.16
51 Williams, David Michael (1972-07) M 54 2020-07-31 5.58
52 Wright, Michael David (1953-06) M 73 2008-11-17 2016-03-31 7.37

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