JLT GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barton, Robert John Orr | M | 81 | DirDirector | 1997-02-06 | 2001-12-31 |
| 2 | Birkmire, John Charles | M | 71 | DirDirector | 1994-05-01 | |
| 3 | Brennan, David (1970-09) | M | 55 | DirDirector | 2019-04-02 | |
| 4 | Burke, Dominic James (1958-09) | M | 67 | DirDirector | 2005-01-01 | 2019-04-02 |
| 5 | Carnegie-Brown, Bruce | M | 66 | DirDirector | 2016-05-01 | 2017-06-14 |
| 6 | Carpenter, Brian Patrick | M | 76 | DirDirector | 2006-04-05 | 2006-04-27 |
| DirDirector | 2006-04-27 | 2010-04-29 | ||||
| 7 | Carter, Kenneth Alan | M | 82 | DirDirector | 2006-04-27 | |
| 8 | Chessher, Mark Christopher | M | 65 | DirDirector | 2019-04-02 | |
| 9 | Chouraqui, Claude Albert Salmon | M | 88 | DirDirector | 1997-02-06 | 2005-04-28 |
| 10 | Collins, Andrew Dominic John Bucke | M | 69 | DirDirector | 1995-08-01 | 2006-04-05 |
| 11 | Corben, David Edward | M | 80 | DirDirector | 1997-02-06 | 2000-02-29 |
| 12 | Corfield, Richard Conyngham | M | 70 | DirDirector | 1995-11-02 | |
| 13 | Court, Annette Elizabeth | F | 63 | DirDirector | 2012-08-01 | 2019-04-02 |
| 14 | Dartnell, Liam | M | 36 | DirDirector | 2023-02-24 | |
| 15 | Dawson, Jonathan Donald Sherlock | M | 73 | DirDirector | 2012-08-01 | 2017-10-03 |
| 16 | de Rothschild, Eric Alain Robert David | M | 85 | DirDirector | 1997-02-06 | 2001-12-31 |
| 17 | Didham, Andrew | M | 69 | DirDirector | 2017-10-02 | 2019-04-02 |
| 18 | Drummond Brady, Mark Frederick Grayson | M | 68 | DirDirector | 2011-03-01 | 2019-04-02 |
| 19 | Flahive, Jeremiah | M | 65 | DirDirector | 2019-04-02 | 2023-02-24 |
| 20 | Girling, Adrian Brian | M | 70 | DirDirector | 2019-04-15 | 2019-05-13 |
| 21 | Guy, Reginald Dennis | M | 79 | DirDirector | 1997-02-06 | 2000-02-29 |
| 22 | Hammond, Michael Paul | M | 67 | DirDirector | 2005-01-01 | 2005-12-01 |
| 23 | Harvey, Richard John (1950-07-11) | M | 75 | DirDirector | 2009-12-17 | 2016-12-31 |
| 24 | Hastings Bass, John Peter | M | 71 | DirDirector | 1997-02-06 | 2006-09-15 |
| 25 | Hobson, Anthony John | M | 78 | DirDirector | 2002-01-01 | 2005-07-31 |
| 26 | Howe, Geoffrey Michael Thomas | M | 76 | DirDirector | 2002-01-01 | 2019-04-15 |
| 27 | Keljik, Christopher Avedis | M | 77 | DirDirector | 2005-11-01 | 2009-04-30 |
| 28 | Keswick, Adam Philip Charles | M | 52 | DirDirector | 2016-09-01 | 2019-04-02 |
| 29 | Keswick, Simon Lindley 西門凱瑟克 | M | 83 | DirDirector | 2001-01-10 | 2013-04-30 |
| 30 | Leach, Charles Guy Rodney 李志 | M | 91 | DirDirector | 1997-02-06 | 2016-06-12 |
| 31 | Lloyd, Edward John | M | 70 | DirDirector | 1993-07-01 | 2000-02-29 |
| DirDirector | 2002-01-01 | 2005-04-28 | ||||
| 32 | Lloyd, Peter Gerald Keith | M | 86 | DirDirector | 1993-12-31 | |
| 33 | Macandrew, Nicholas Rupert | M | 78 | DirDirector | 2005-07-01 | 2014-04-29 |
| 34 | Marland, Jonathan Peter | M | 69 | DirDirector | 1995-03-28 | 2000-02-29 |
| 35 | Mawson, Simon John | M | 66 | DirDirector | 2010-08-06 | 2012-07-31 |
| 36 | McGill, Stephen Phillip | M | 67 | DirDirector | 1996-12-01 | 2004-11-26 |
| 37 | Meddings, Richard Henry | M | 67 | DirDirector | 2017-10-02 | 2019-04-02 |
| 38 | Nabarro, William John Nunes | M | 70 | DirDirector | 2006-04-05 | 2006-04-27 |
| DirDirector | 2006-04-27 | 2010-08-31 | ||||
| 39 | Paynter, John Gregor Hugh | M | 71 | NEDNon-Executive Director | 2008-10-01 | 2012-06-30 |
| 40 | Peacock, Lynne Margaret | F | 72 | DirDirector | 2018-05-01 | 2019-04-02 |
| 41 | Powell, Charles David 鮑維爾 | M | 84 | DirDirector | 1997-02-06 | 2001-01-10 |
| 42 | Reynolds, Michael Thomas (1970-02) | M | 55 | DirDirector | 2012-11-26 | 2015-09-01 |
| 43 | Rice, Peter Anthony | M | 75 | DirDirector | 1994-11-01 | |
| 44 | Rozes, Charles Arthur | M | 58 | DirDirector | 2015-09-01 | 2019-04-02 |
| 45 | Rush, James William | M | 65 | DirDirector | 2006-08-01 | 2010-08-06 |
| 46 | Sassoon, James Meyer 詹誠信 | M | 70 | DirDirector | 2013-04-30 | 2019-04-02 |
| 47 | Scott, Robert Avisson | M | 83 | DirDirector | 2002-01-01 | 2008-12-31 |
| 48 | Sermon, Thomas Richard | M | 78 | DirDirector | 1996-01-25 | 2005-04-28 |
| 49 | Snowball, Patrick Joseph Robert | M | 75 | DirDirector | 2008-11-01 | 2009-07-01 |
| 50 | Stuart Clarke, George William | M | 76 | DirDirector | 1994-05-01 | 2006-08-01 |
| 51 | Tomkinson, Robert Charles | M | 84 | DirDirector | 2001-12-31 | |
| 52 | Twining, James Douglas Robert | M | 53 | DirDirector | 2012-08-01 | 2016-04-26 |
| 53 | Wade, Vyvienne Yvonne Alexandra Corley | F | 64 | DirDirector | 2002-01-01 | 2013-05-07 |
| 54 | Walsh, Nicholas Charles (1950-09) | M | 75 | DirDirector | 2014-10-01 | 2019-04-02 |
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