SHAWBROOK BANK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alcock, Graham Paul M 76 DirDirector 2007-04-01 2016-06-09
2 Ashton, Robin James M 66 DirDirector 2011-12-01 2022-06-30
3 Barnes, Eric Malcolm M 92 DirDirector 1996-12-11
4 Bury, David Gordon M 82 DirDirector 1998-06-17 2001-09-06
5 Callender, John Dalrymple M 74 DirDirector 2018-03-08
6 Connor, Janet F 60 DirDirector 2022-05-01
7 Cornish, Iain M 64 DirDirector 2015-07-06 2018-03-08
8 Cowie, David Edward M 73 DirDirector 2007-01-31 2011-01-31
9 Cowie, Ian (1960-07) M 64 DirDirector 2018-07-27 2021-06-07
10 Didham, Andrew M 68 DirDirector 2017-02-01
11 Dubourdieu, Cedric M 50 DirDirector 2017-09-05
12 Duddy, Terence M 68 DirDirector 2001-09-06 2007-01-31
13 Dyson, Robert William M 75 DirDirector 2009-05-19 2011-01-31
14 Fielden, Nicholas Mark M 59 DirDirector 2011-06-06 2013-10-31
15 Fox, Robert Trench M 87 DirDirector 2008-04-16
16 Fraser of Kilmorack, Richard Michael M 109 DirDirector 1994-06-30
17 Gagie, David Ronald M 69 DirDirector 2016-01-01 2019-01-31
18 Garcia, Marcelino Castrillo 52 DirDirector 2021-06-07
19 Gee, Christopher Williamson M 56 DirDirector 2011-01-26 2011-01-31
20 Grant, Ian Alfred M 85 DirDirector 1996-12-11 2000-03-31
21 Hardman, Blaise Noel Anthony M 85 DirDirector 2007-01-31
22 Henderson, Ian Arthur (1960-06) M 64 DirDirector 2012-12-03 2014-04-02
23 Hibberd, Sally-Ann (1959-11) F 65 DirDirector 2015-11-05 2019-01-31
24 Hilliard, Trevor Martyn M 79 DirDirector 2001-03-26 2003-12-21
25 Ivory, Brian Gammell M 75 DirDirector 2011-03-04 2015-03-31
26 Johnson, Stephen David (1976-06) M 48 DirDirector 2015-05-21 2018-01-23
27 Lawrence, Paul Joseph M 63 DirDirector 2015-08-24
28 Lovering, Roger Vincent M 65 DirDirector 2013-01-25 2019-08-31
29 Martin, Douglas John (1947-10) M 77 DirDirector 2008-11-01 2011-01-31
30 Mathewson, George Ross M 84 DirDirector 2011-03-04 2015-07-06
31 McMurray, Lindsey Villon 53 DirDirector 2011-01-31
32 Minto, Dylan M 44 DirDirector 2017-02-06
33 Mottershead, John Edward M 78 DirDirector 1996-04-16 2007-08-31
34 Pateman, Stephen James M 61 DirDirector 2016-01-01 2018-07-27
35 Pugh, Richard Henry Crommelin M 97 DirDirector 1994-03-31
36 Pyman, Richard Anthony M 56 DirDirector 2014-04-02 2015-10-02
37 Richardson, Ian Michael (1966-07) M 58 DirDirector 2007-01-31 2007-01-31
38 Smith, Joseph (1950-12) M 74 DirDirector 2007-01-31 2009-05-19
39 Tu, Thi Nhuoc Lan 57 DirDirector 2022-03-10
40 Turmore, Michele Mavis F 65 DirDirector 2019-10-01
41 Tyler, Bruce Charles M 62 DirDirector 2007-11-12 2011-07-21
42 Weigh, Peter Langford M 85 DirDirector 2000-09-12
43 Weir, Derek James M 58 DirDirector 2024-07-01
44 Wood, Thomas Francis (1972-04) M 52 DirDirector 2012-10-24 2016-06-30
45 Woodley, Owen Pearson M 57 DirDirector 2011-01-31 2012-05-04

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