SHINE LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Alli, Waheed (1964-11) 60 DirDirector 2001-09-12 2006-10-11
2 Calemzuk, Emiliano 51 DirDirector 2010-10-20 2011-04-05
3 Carey, Charles Gordon M 71 DirDirector 2011-04-05 2014-12-12
4 Chugani, Neil M 55 DirDirector 2010-10-01 2011-04-05
5 Conrad, Henrietta (1963-11) F 61 DirDirector 2007-03-14 2011-04-05
6 Curwin, Nicholas David M 57 DirDirector 2007-01-10 2009-12-07
7 Devoe, David Francis (1947-01) M 77 DirDirector 2011-04-05 2013-07-01
8 Eastwood, Henry John Charles M 57 DirDirector 2000-05-22 2000-08-18
9 Featherstone, Jane Elizabeth F 55 DirDirector 2007-01-08 2011-04-05
10 Garrett, Stephen James Nicholas William M 67 DirDirector 2007-01-08 2011-04-05
11 Hicks, Lucinda Hannah Michelle F 45 DirDirector 2020-08-01 2022-05-31
12 Hincks, Tim 57 DirDirector 2015-02-11 2016-04-01
13 Holland, Patrick (1968-10) M 56 DirDirector 2022-06-01
14 Johnston, Richard Robert M 57 DirDirector 2015-06-26 2020-08-14
15 Kirk, Stephen Michael M 72 DirDirector 2003-03-01 2011-04-05
16 Langenberg, Peter M 61 DirDirector 2020-07-14 2022-06-14
17 Loehnis, Dominic Anthony M 57 DirDirector 2000-05-22 2000-08-18
18 Mahon, Alexandra Rose F 51 DirDirector 2007-11-23 2011-04-05
DirDirector 2012-08-20 2015-02-11
19 McMahon, John Barry M 67 DirDirector 2005-06-16 2011-04-05
20 Moreton, Jacqueline Frances F 59 DirDirector 2022-06-01
21 Murdoch, Elisabeth F 56 DirDirector 2000-05-22 2014-10-30
22 Murdoch, Keith Rupert M 93 DirDirector 2011-04-05 2014-12-12
23 Nijjer, Saravjit Kaur 48 DirDirector 2023-11-01
24 O'Brien, Daniel Philip M 57 DirDirector 2008-03-20 2010-08-01
25 O'Gara, Derek (1965-07) M 59 DirDirector 2020-09-01 2023-10-31
26 Robinson, Tim (1971-01) 53 DirDirector 2014-06-19 2015-02-11
27 Salmon, Peter Andrew (1956-05) M 68 DirDirector 2020-09-01 2022-04-30
28 Scott, Sebastian Simon Frere M 63 DirDirector 2007-03-14 2010-01-14
29 Temple, Magnus Alexander M 53 DirDirector 2007-01-10 2009-12-07
30 Turner Laing, Sophie Henrietta F 64 DirDirector 2015-02-11 2020-07-14

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