SHAW GROUP UK PENSION PLAN LIMITED (THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barfield, Thomas Atkinson | M | 60 | DirDirector | 1997-11-14 | 1998-06-01 |
| 2 | Billington, David John (1948-09) | M | 76 | DirDirector | 1997-06-30 | 1998-04-06 |
| 3 | Brantley, Travis Michael | M | 47 | DirDirector | 2019-03-15 | 2020-12-29 |
| 4 | Brebner, John Hugh Cameron | M | 71 | DirDirector | 1997-08-22 | 1997-11-28 |
| 5 | Budd, Frazer Grenville | M | 59 | DirDirector | 2016-11-30 | 2019-03-27 |
| 6 | Cundy, Desmond Trevor | M | 79 | DirDirector | 1998-01-19 | 2000-12-31 |
| 7 | Davis, Neil Anthony (1961-07) | M | 63 | DirDirector | 2003-10-01 | 2005-01-31 |
| 8 | Hunter, Derek (1947-11) | M | 77 | DirDirector | 2005-03-01 | 2012-03-01 |
| 9 | Joshi, Ashok (1959-03) | M | 65 | DirDirector | 2018-10-08 | 2020-12-29 |
| 10 | Kawash, Tareq | 56 | DirDirector | 2018-10-08 | 2020-12-29 | |
| 11 | Moran, Timothy (1955-04) | M | 69 | DirDirector | 2018-10-08 | 2019-03-15 |
| 12 | Moran, Timothy James | M | 69 | DirDirector | 2018-10-08 | 2019-03-15 |
| 13 | Phillips, Mark (1965-12) | M | 59 | DirDirector | 1998-09-17 | 2016-11-30 |
| 14 | Pilgrim, Roy Malcolm | M | 76 | DirDirector | 1997-08-22 | 2009-06-06 |
| 15 | Sayer, Derek Vincent | M | 80 | DirDirector | 2000-12-31 | 2003-10-01 |
| 16 | Sheach, Lynn Ann | F | 53 | DirDirector | 2016-11-30 | 2018-10-08 |
| 17 | Wainman, Simon Peter | M | 70 | DirDirector | 1997-06-30 | 2001-09-23 |
| DirDirector | 1997-06-30 | 1997-08-22 | ||||
| 18 | Watson, Peter Nigel (1950-11) | M | 74 | DirDirector | 2001-11-16 | 2005-02-03 |
| 19 | Wilson, Robert Alan (1952-08) | M | 72 | DirDirector | 1997-11-14 | 1998-06-01 |
| 20 | Wood, Donald Compton | M | 88 | DirDirector | 1998-05-01 | 2012-03-01 |
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