SHAWBROOK GROUP PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alcock, Graham Paul | M | 73 | DirDirector | 2015-03-20 | 2016-06-09 |
| 2 | Ashton, Robin James | M | 63 | DirDirector | 2015-03-20 | 2022-06-30 |
| 3 | Callender, John Dalrymple | M | 71 | DirDirector | 2018-03-08 | |
| 4 | Cornish, Iain | M | 61 | DirDirector | 2015-07-06 | 2018-03-08 |
| 5 | Cowie, Ian (1960-07) | M | 61 | DirDirector | 2019-02-07 | |
| DirDirector | 2019-02-08 | 2021-06-07 | ||||
| 6 | Didham, Andrew | M | 65 | DirDirector | 2017-02-01 | |
| 7 | Dubourdieu, Cedric | M | 47 | DirDirector | 2017-09-05 | |
| 8 | Gagie, David Ronald | M | 66 | DirDirector | 2016-01-01 | 2019-01-31 |
| 9 | Garcia, Marcelino Castrillo | 49 | DirDirector | 2021-06-07 | ||
| 10 | Hibberd, Sally-Ann (1959-11) | F | 62 | DirDirector | 2015-11-05 | 2019-01-31 |
| 11 | Jackson, Malcolm Peter | M | 46 | DirDirector | 2011-01-17 | 2013-11-22 |
| 12 | Johnson, Stephen David (1976-06) | M | 45 | DirDirector | 2015-05-21 | 2018-01-23 |
| 13 | Lawrence, Paul Joseph | M | 60 | DirDirector | 2015-08-24 | 2025-03-31 |
| 14 | Lovering, Roger Vincent | M | 62 | DirDirector | 2015-03-20 | 2019-08-31 |
| 15 | Mathewson, George Ross | M | 81 | DirDirector | 2015-03-20 | 2015-07-06 |
| 16 | McMurray, Lindsey Villon | 50 | DirDirector | 2010-04-30 | ||
| 17 | Minto, Dylan | M | 41 | DirDirector | 2017-02-06 | |
| 18 | Pateman, Stephen James | M | 58 | DirDirector | 2016-01-01 | 2018-07-27 |
| 19 | Pyman, Richard Anthony | M | 53 | DirDirector | 2015-03-20 | 2015-10-02 |
| 20 | Scott, James William (1973-03) | M | 48 | DirDirector | 2013-12-17 | 2015-03-20 |
| 21 | Turmore, Michele Mavis | F | 62 | DirDirector | 2019-10-01 | |
| 22 | Wood, Thomas Francis (1972-04) | M | 49 | DirDirector | 2015-03-20 | 2016-06-30 |
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