SHAWBROOK BANK LIMITED
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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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alcock, Graham Paul | M | 74 | DirDirector | 2007-04-01 | 2016-06-09 |
| 2 | Ashton, Robin James | M | 64 | DirDirector | 2011-12-01 | 2022-06-30 |
| 3 | Barnes, Eric Malcolm | M | 90 | DirDirector | 1996-12-11 | |
| 4 | Bury, David Gordon | M | 80 | DirDirector | 1998-06-17 | 2001-09-06 |
| 5 | Callender, John Dalrymple | M | 72 | DirDirector | 2018-03-08 | |
| 6 | Connor, Janet | F | 58 | DirDirector | 2022-05-01 | |
| 7 | Cornish, Iain | M | 62 | DirDirector | 2015-07-06 | 2018-03-08 |
| 8 | Cowie, David Edward | M | 71 | DirDirector | 2007-01-31 | 2011-01-31 |
| 9 | Cowie, Ian (1960-07) | M | 62 | DirDirector | 2018-07-27 | 2021-06-07 |
| 10 | Didham, Andrew | M | 66 | DirDirector | 2017-02-01 | |
| 11 | Dubourdieu, Cedric | M | 48 | DirDirector | 2017-09-05 | |
| 12 | Duddy, Terence | M | 66 | DirDirector | 2001-09-06 | 2007-01-31 |
| 13 | Dyson, Robert William | M | 73 | DirDirector | 2009-05-19 | 2011-01-31 |
| 14 | Fielden, Nicholas Mark | M | 57 | DirDirector | 2011-06-06 | 2013-10-31 |
| 15 | Fox, Robert Trench | M | 85 | DirDirector | 2008-04-16 | |
| 16 | Fraser of Kilmorack, Richard Michael | M | 107 | DirDirector | 1994-06-30 | |
| 17 | Gagie, David Ronald | M | 67 | DirDirector | 2016-01-01 | 2019-01-31 |
| 18 | Garcia, Marcelino Castrillo | 50 | DirDirector | 2021-06-07 | ||
| 19 | Gee, Christopher Williamson | M | 54 | DirDirector | 2011-01-26 | 2011-01-31 |
| 20 | Grant, Ian Alfred | M | 83 | DirDirector | 1996-12-11 | 2000-03-31 |
| 21 | Hardman, Blaise Noel Anthony | M | 83 | DirDirector | 2007-01-31 | |
| 22 | Henderson, Ian Arthur (1960-06) | M | 62 | DirDirector | 2012-12-03 | 2014-04-02 |
| 23 | Hibberd, Sally-Ann (1959-11) | F | 63 | DirDirector | 2015-11-05 | 2019-01-31 |
| 24 | Hilliard, Trevor Martyn | M | 77 | DirDirector | 2001-03-26 | 2003-12-21 |
| 25 | Ivory, Brian Gammell | M | 73 | DirDirector | 2011-03-04 | 2015-03-31 |
| 26 | Johnson, Stephen David (1976-06) | M | 46 | DirDirector | 2015-05-21 | 2018-01-23 |
| 27 | Lawrence, Paul Joseph | M | 61 | DirDirector | 2015-08-24 | 2025-03-31 |
| 28 | Lovering, Roger Vincent | M | 63 | DirDirector | 2013-01-25 | 2019-08-31 |
| 29 | Martin, Douglas John (1947-10) | M | 75 | DirDirector | 2008-11-01 | 2011-01-31 |
| 30 | Mathewson, George Ross | M | 82 | DirDirector | 2011-03-04 | 2015-07-06 |
| 31 | McMurray, Lindsey Villon | 51 | DirDirector | 2011-01-31 | ||
| 32 | Minto, Dylan | M | 42 | DirDirector | 2017-02-06 | |
| 33 | Mottershead, John Edward | M | 76 | DirDirector | 1996-04-16 | 2007-08-31 |
| 34 | Pateman, Stephen James | M | 59 | DirDirector | 2016-01-01 | 2018-07-27 |
| 35 | Pugh, Richard Henry Crommelin | M | 95 | DirDirector | 1994-03-31 | |
| 36 | Pyman, Richard Anthony | M | 54 | DirDirector | 2014-04-02 | 2015-10-02 |
| 37 | Richardson, Ian Michael (1966-07) | M | 56 | DirDirector | 2007-01-31 | 2007-01-31 |
| 38 | Smith, Joseph (1950-12) | M | 72 | DirDirector | 2007-01-31 | 2009-05-19 |
| 39 | Tu, Thi Nhuoc Lan | 55 | DirDirector | 2022-03-10 | ||
| 40 | Turmore, Michele Mavis | F | 63 | DirDirector | 2019-10-01 | |
| 41 | Tyler, Bruce Charles | M | 60 | DirDirector | 2007-11-12 | 2011-07-21 |
| 42 | Weigh, Peter Langford | M | 83 | DirDirector | 2000-09-12 | |
| 43 | Wood, Thomas Francis (1972-04) | M | 50 | DirDirector | 2012-10-24 | 2016-06-30 |
| 44 | Woodley, Owen Pearson | M | 55 | DirDirector | 2011-01-31 | 2012-05-04 |
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