J.N. HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bielby, Anna Catherine | F | 48 | DirDirector | 2021-02-19 | 2021-06-30 |
| 2 | Brearley, James (1965-11) | M | 61 | DirDirector | 2024-10-18 | |
| 3 | Bruce, Andrew Campbell | M | 61 | DirDirector | 2003-01-31 | 2019-12-31 |
| 4 | Dyson, David Victor | M | 68 | DirDirector | 2003-01-31 | 2009-05-19 |
| 5 | Fraser, Kenneth William (1941-04) | M | 85 | DirDirector | 1992-12-22 | |
| 6 | Gregson, Robin Anthony | M | 66 | DirDirector | 2010-01-31 | 2019-07-05 |
| 7 | Jones, Peter (1956-10) | M | 70 | DirDirector | 2009-05-11 | 2013-12-31 |
| 8 | McLintock, David | M | 100 | DirDirector | 1990-09-07 | 1991-10-04 |
| 9 | McPhee, Duncan Andrew | M | 50 | DirDirector | 2021-02-19 | 2024-04-04 |
| 10 | Nimmo, Joseph James | M | 83 | DirDirector | 2003-02-04 | |
| 11 | Perrie, James (1962-07) | M | 64 | DirDirector | 2020-07-13 | 2021-01-22 |
| 12 | Raban, Mark Douglas | M | 60 | DirDirector | 2019-07-15 | 2024-01-10 |
| 13 | Reay, Martin Paul | M | 50 | DirDirector | 2024-01-10 | 2024-11-07 |
| 14 | Rennie, Robert (1947-06) | M | 79 | DirDirector | 2003-02-04 | |
| 15 | Robinson-Wyatt, James Peter | M | 46 | DirDirector | 2019-06-25 | |
| 16 | Ross, George (1957-01) | M | 69 | DirDirector | 2003-02-04 | |
| 17 | Scott, Gordon Martin | M | 74 | DirDirector | 2003-01-31 | 2010-01-29 |
| 18 | Smith, Alex (1974-09) | 52 | DirDirector | 2025-01-23 | ||
| 19 | Surgenor, Henry Kenneth | M | 82 | DirDirector | 2003-01-31 | 2009-09-30 |
| 20 | Walker, Richard Scott | M | 60 | DirDirector | 2019-12-31 | 2020-06-29 |
| 21 | Whitaker, Christopher Trevor | M | 51 | DirDirector | 2024-04-04 |
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