SHAWBROOK GROUP PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alcock, Graham Paul M 76 DirDirector 2015-03-20 2016-06-09
2 Ashton, Robin James M 66 DirDirector 2015-03-20 2022-06-30
3 Callender, John Dalrymple M 74 DirDirector 2018-03-08
4 Connor, Janet F 60 DirDirector 2022-05-01
5 Cornish, Iain M 64 DirDirector 2015-07-06 2018-03-08
6 Cowie, Ian (1960-07) M 64 DirDirector 2019-02-07
DirDirector 2019-02-08 2021-06-07
7 Didham, Andrew M 68 DirDirector 2017-02-01
8 Dubourdieu, Cedric M 50 DirDirector 2017-09-05
9 Gagie, David Ronald M 69 DirDirector 2016-01-01 2019-01-31
10 Garcia, Marcelino Castrillo 52 DirDirector 2021-06-07
11 Hibberd, Sally-Ann (1959-11) F 65 DirDirector 2015-11-05 2019-01-31
12 Jackson, Malcolm Peter M 49 DirDirector 2011-01-17 2013-11-22
13 Johnson, Stephen David (1976-06) M 48 DirDirector 2015-05-21 2018-01-23
14 Lawrence, Paul Joseph M 63 DirDirector 2015-08-24
15 Lovering, Roger Vincent M 65 DirDirector 2015-03-20 2019-08-31
16 Mathewson, George Ross M 84 DirDirector 2015-03-20 2015-07-06
17 McMurray, Lindsey Villon 53 DirDirector 2010-04-30
18 Minto, Dylan M 44 DirDirector 2017-02-06
19 Pateman, Stephen James M 61 DirDirector 2016-01-01 2018-07-27
20 Pyman, Richard Anthony M 56 DirDirector 2015-03-20 2015-10-02
21 Scott, James William (1973-03) M 51 DirDirector 2013-12-17 2015-03-20
22 Tu, Nhuoc Lan 57 DirDirector 2022-03-10
23 Tu, Thi Nhuoc Lan 57 DirDirector 2022-03-10
24 Turmore, Michele Mavis F 65 DirDirector 2019-10-01
25 Weir, Derek James M 58 DirDirector 2024-07-01
26 Wood, Thomas Francis (1972-04) M 52 DirDirector 2015-03-20 2016-06-30

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