SHAWBROOK GROUP PLC
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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