JARDINE MOTORS MANAGEMENT SERVICES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Appell, Simon Jonathan M 62 DirDirector 1999-12-16 2001-03-30
2 Banham, Gillian F 70 DirDirector 2002-02-18 2004-05-29
3 Beattie, Craig Alan M 50 DirDirector 2013-04-08 2016-04-01
4 Beynon, Peter (1957-01) M 69 DirDirector 1998-09-18 1999-12-31
5 Bishop, Matthew (1976-03) M 50 DirDirector 2016-04-01 2019-01-01
6 Bradley, Eamon M 78 DirDirector 2002-02-18 2007-12-31
7 Edwards, Anthony William (1948-02) M 78 DirDirector 2002-03-04 2007-12-31
8 Finch, Mark Charles M 59 DirDirector 2013-01-14 2020-11-24
9 Herbert, Mark Philip (1967-08) M 59 DirDirector 2007-07-24 2015-07-09
10 Hewitt, John (1940-09) M 86 DirDirector 1998-09-18
11 Houston, Samuel George 許兆棟 M 70 DirDirector 2001-06-30 2007-07-24
12 Jones, Alun Morton M 74 DirDirector 2009-11-27 2010-02-08
13 Loomes, Peter John M 78 DirDirector 2002-02-18 2007-12-31
14 Macnamara, Richard James M 53 DirDirector 2010-02-08 2013-01-14
15 Muir, David John (1980-04) M 46 DirDirector 2019-01-01 2020-11-24
16 Potts, Derek (1958-10) M 68 DirDirector 2000-01-01 2001-06-29
17 Ritchie, John Muir M 83 DirDirector 1998-09-18 2000-10-31
18 Watson, Deirdre Mary Alison F 68 DirDirector 2001-03-31 2002-02-18
DirDirector 2008-01-01 2009-11-27

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