JCB FINANCE HOLDINGS LIMITED

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Main board summary at 2026-02-26

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Name Age in
2026
From Until Service
years
1 Bonetto, Thierry M 64 2011-03-31 2013-05-21 2.14
2 Boyer, Jean-Michel Robert M 63 2024-03-28 1.92
3 Brown, David Thomas (1970-06) M 56 2016-12-16 2022-04-29 5.37
4 Deguine, Magdalena Ada F 53 2024-04-08 1.89
5 Delestre, David M 54 2015-05-07 2019-02-08 3.76
6 Desmidt, Eric M 58 2021-11-29 2024-09-02 2.76
7 Dilly, Benoit Claude M 59 2009-04-01 2013-09-25 4.48
8 Dix, Michael John (1959-03) M 67 2008-07-10 2009-03-31 0.72
9 Dolbear, David Samuel M 62 2016-11-22 2020-07-22 3.66
10 Gendreau, Richard M 57 2019-02-08 2021-11-29 2.81
11 Ghislandi, Dario 71 2016-03-03 2020-04-17 4.12
12 Gousset, Bertrand Pierre M 60 2008-07-10 2011-03-31 2.72
13 Hannequin, Christophe M 50 2022-06-21 2024-10-04 2.29
14 Hubinger, Johannes Riaan M 46 2024-11-06 2025-09-25 0.88
15 Klijn, Walter Steven Constant M 59 2024-08-30 1.49
16 Lambert, Philippe (1967-03) M 59 2020-04-17 5.86
17 Layan, Pascal Jean Philippe M 61 2012-09-07 2016-03-03 3.49
18 Mayo, Ian (1950-12) M 76 2008-04-16 2016-11-22 8.60
19 McMillan, Michael Hugh M 60 2016-03-03 2016-12-16 0.79
20 Miller, David Frederick Peter M 73 2008-04-16 2016-03-03 7.88
21 Monir, Nicole Frances F 59 2008-03-26 2008-03-26 0.00
22 Murat, Claire Marielle F 45 2017-09-21 2021-11-29 4.19
23 Negrier, Bertrand Francois Phillipe M 63 2013-05-21 2015-05-07 1.96
24 Pinner, Hans Wolfgang M 63 2008-07-10 2012-07-04 3.98
2016-03-03 2017-09-21 1.55
25 Rawlings, Jonathan Graham Charles M 58 2016-11-22 2025-09-23 8.84
26 Taylor, Anthony Richard (1964-03) M 62 2021-11-29 2023-12-21 2.06
27 Taylor, Matthew Gordon Robert M 66 2008-07-10 2010-03-17 1.68
28 Twentyman, Jeffrey Cooper M 61 2008-03-26 2008-04-16 0.06
29 Watkins, Tristan Maurice M 57 2013-09-25 2016-03-03 2.44
30 Winter, Robert Alexander Mark M 53 2010-06-15 2016-11-22 6.44
2020-07-22 5.60

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