JMMB Group Limited (JMMBGL) List of Directors & Senior Managers for the year ended 31 March 2026

Directors Shareholding- Ordinary Connected Parties Archibald Campbell 108,400 16,000 Lauren Campbell 894,827 Odette Campbell Audrey Deer-Williams NIL - Donna Duncan-Scott 7,678,110 ESOP 34,761,950 JVF O.N. LTD 37,530,103 CONCISE O.N. LTD Keith P. Duncan 20,591 47,438,366 CONCISE E.I. LTD 40,311,674 JVF E.I. LTD 846,745 ESOP Nerisha Farquharson - PROVEN GROUP LIMITED Dennis Lloyd Harris 493,277 Johann Heaven - PROVEN GROUP LIMITED Leighton McKnight NIL Wayne Sutherland 2,067,606 Patricia Sutherland 23,325,155 CONCISE R.I. LTD Audrey C. Welds 100,000 TOTAL 195,592,804 SHARHOLDINGS OF SENIOR MANAGEMENT Names Shareholding- Ordinary Connected Parties Peta-Gaye Bartley 847,260 ESOP 11,000 Samual Bartley Carolyn DaCosta 339,114 3,357 Craig DaCosta 127,169 Dermott DaCosta 4,795 Merline DaCosta 5,237 Amanda DaCosta Donna Duncan-Scott 7,678,110 ESOP 34,761,950 JVF O.N. LTD 37,530,103 CONCISE O.N. LTD Keith Duncan 20,591 846,745 ESOP 47,438,366 CONCISE E.I. LTD 40,311,674 JVF E.I. LTD Patrick Ellis 239,872 ESOP Paul Gray 263,280 Teverly Gray 46,600 Britnie Ann Gray & Teverly Gray 27,300 Tonie-Ann Gray and Teverly Gray 763,731 ESOP Rosalee Gordon NIL Damion Hylton 14,400 Julian Mair 239,711 ESOP Tushar Rao NIL Kerry Ann Stimpson 780,032 ESOP Peter Thompson 147,181 ESOP Claudine Tracey 563,000 ESOP 60,900 TOTAL 173,071,478.00