SHAFTESBURY CAPITAL PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers, Richard John | M | 62 | DirDirector | 2023-03-06 | |
| 2 | Anderson, Moreen Ruth | F | 70 | DirDirector | 2023-03-06 | |
| 3 | Boyle, Charlotte Jane | F | 52 | DirDirector | 2017-10-01 | 2024-08-31 |
| 4 | Coles, Helena Heung Lam | F | 56 | DirDirector | 2023-03-06 | 2024-01-31 |
| 5 | Das, Soumen | 47 | DirDirector | 2010-02-23 | 2016-12-31 | |
| 6 | Durant, Ian Charles | M | 65 | DirDirector | 2010-02-23 | 2018-06-05 |
| 7 | Fine, George Raymond | M | 77 | DirDirector | 2010-03-09 | 2011-09-27 |
| 8 | Fischel, David Andrew | M | 65 | DirDirector | 2010-02-23 | 2011-02-04 |
| 9 | Gordon, Graeme John | M | 60 | DirDirector | 2010-02-23 | 2019-05-03 |
| 10 | Hawksworth, Ian David | M | 58 | DirDirector | 2010-02-03 | |
| 11 | Henderson, Ian James | M | 80 | DirDirector | 2010-02-23 | 2016-05-06 |
| 12 | Huntley, Andrew John Mack | M | 84 | DirDirector | 2010-02-23 | 2015-05-01 |
| 13 | Jobanputra, Situl Suryakant | 49 | DirDirector | 2017-01-01 | ||
| 14 | Lane, Jonathan Stewart | M | 78 | DirDirector | 2019-03-01 | 2023-03-06 |
| 15 | McGrath, Michelle Veronica Athena | F | 40 | DirDirector | 2020-02-26 | 2023-03-06 |
| 16 | Murphy, John Gerard (1952-07) | M | 71 | DirDirector | 2015-03-01 | 2020-05-01 |
| 17 | Newcombe, Paul Alan | M | 58 | DirDirector | 2010-02-03 | 2010-02-03 |
| 18 | Nicholls, Jonathan Clive | M | 66 | DirDirector | 2023-03-06 | |
| 19 | Pinsent, Demetra | 49 | DirDirector | 2012-05-01 | 2017-09-30 | |
| 20 | Staunton, Henry Eric | M | 75 | DirDirector | 2010-06-02 | 2023-03-06 |
| 21 | Steains, Anthony John | M | 57 | DirDirector | 2016-03-01 | 2024-01-31 |
| 22 | Strang, Andrew David | M | 70 | DirDirector | 2010-02-23 | 2020-05-01 |
| 23 | Tilling, Jennelle Lisa | F | 54 | DirDirector | 2023-03-06 | 2024-01-31 |
| 24 | Ward, Christopher Peter Alan | M | 55 | DirDirector | 2023-03-06 | 2023-12-22 |
| 25 | Yardley, Gary James | M | 58 | DirDirector | 2010-02-03 | 2019-06-30 |
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