SHAFTESBURY PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers, Richard John | M | 62 | DirDirector | 2017-11-28 | 2023-03-06 |
| 2 | Anderson, Moreen Ruth | F | 70 | DirDirector | 2020-12-21 | 2023-03-06 |
| 3 | Benson, Neil Winston | M | 86 | DirDirector | 2003-01-22 | |
| 4 | Bickell, Brian (1954-08) | M | 69 | DirDirector | 2023-03-06 | |
| 5 | Coles, Helena Heung Lam | F | 56 | DirDirector | 2021-07-01 | 2023-03-06 |
| 6 | Emly, John Richard Keith | M | 82 | DirDirector | 2000-10-16 | 2012-02-10 |
| 7 | Hawksworth, Ian David | M | 58 | DirDirector | 2023-03-06 | |
| 8 | Jobanputra, Situl Suryakant | 49 | DirDirector | 2023-03-06 | ||
| 9 | Lane, Jonathan Stewart | M | 78 | DirDirector | 2016-09-30 | |
| 10 | Levy, Peter Lawrence | M | 84 | DirDirector | 2004-09-30 | |
| 11 | Little, Jill Caroline | F | 70 | DirDirector | 2010-02-25 | 2020-01-31 |
| 12 | Macdonald, Alastair William | M | 77 | DirDirector | 2001-12-03 | 2009-03-30 |
| 13 | Manser, Peter John | M | 84 | DirDirector | 1997-02-20 | 2013-02-08 |
| 14 | Marriott, Oliver James Digby | M | 84 | DirDirector | 2009-09-23 | 2017-07-06 |
| 15 | Mathias, Dermot Colin Anthony | M | 74 | DirDirector | 2012-10-01 | 2021-02-25 |
| 16 | McQueen, William Gordon | M | 77 | DirDirector | 2005-04-22 | 2014-02-07 |
| 17 | Nicholls, Jonathan Clive | M | 66 | DirDirector | 2016-09-01 | 2023-07-20 |
| 18 | Plummer, Charles Richard | M | 94 | DirDirector | 2002-01-29 | |
| 19 | Quayle, Simon John | M | 65 | DirDirector | 1997-10-01 | 2023-03-06 |
| 20 | Riva, Hilary Susan | F | 66 | DirDirector | 2010-02-12 | 2019-02-08 |
| 21 | Tilling, Jennelle Lisa | F | 54 | DirDirector | 2019-01-01 | 2023-03-06 |
| 22 | Walden, Sally Elizabeth | F | 64 | DirDirector | 2012-10-01 | 2022-02-04 |
| 23 | Ward, Christopher Peter Alan | M | 55 | DirDirector | 2012-01-09 | 2023-12-22 |
| 24 | Welton, Thomas James Chisnell | M | 62 | DirDirector | 1997-10-01 | 2023-03-06 |
| 25 | Wheatcroft, Patience | F | 72 | DirDirector | 2008-03-01 | 2009-09-30 |
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